Dhanlaxmi Cotex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhanlaxmi Cotex Ltd. on BSE

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Dhanlaxmi Cotex Ltd.

24 Mar 2025

172.25

5.00%

AGM

Dhanlaxmi Cotex Ltd - 512485 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Attached is the outcome of the Postal Ballot pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 along with summary of Voting Result and Scrutinizers'' Report dated 24.03.2025 and e-voting held from 21.02.2025 to 22.03.2025 in connection with the resolutions mentioned in Postal Ballot notice dated 19.02.2025. Kindly take the same on your record under Regulation 44 of SEBI (LODR), Regulations, 2015 as amended.

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Dhanlaxmi Cotex Ltd.

20 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper cutting In connection with publication made by the company for Postal Ballot.

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Dhanlaxmi Cotex Ltd.

19 Feb 2025

172.25

5.00%

AGM

DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Attached is the Notice of Postal Ballot of the company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015. The said Postal Ballot is called to take approval of the members towards 1. Appointment of Mrs. Monita Amit Sheth (DIN : 10935284) as an Independent Women Director of the company. 2. Re-Appointment of Mr. Arpit Sureshkumar Tibrewala (DIN : 08679570) as an Independent director of the company for a second term of five years.

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Dhanlaxmi Cotex Ltd.

11 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached is the Newspaper in connection with the Publication made by the Company for Standalone Unaudited Financials Results for the Quarter ended 31.12.2024 as per Regulation 30 & 40 (7) and (3) of SEBI (LODR) Regulation, 2015.

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Brief Profile Of Secretarial Auditors Of The Company

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Regulation 24A and Section 204 of the Companies Act, 2013 as amended, The Board of Directors of the Company in its meeting held on 10.02.2025 approved the appointment of M/s. Madhuri J Bohra & Associates (Mem No. A54739 / cop: 20329) as Secretarial Auditors of the Company for F.Y. 2024-25. Attached is the brief profile of the firm in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 as amended attached is the Calendar of Events approved by the Board in its meeting held on 10.02.2025 at 03.00 p.m. in connection with the proposed Postal Ballot of the Company.

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015, as amended this is to inform that the Board of Directors of the Company its meeting held on 10.02.2025 at 03.00 p.m, approved the appointment of M/s. Madhuri J. Bohra (Mem No.A54739 / COP: 20329), Practicing Company Secretary, Mumbai as a Secretarial Auditors of the Company for conducting Audits for F.Y. 2024-25 in terms of Regulation 24A and Section 204 of the Companies Act, 2013m as emended. Attached is the brief profile of Secretarial Auditors vide Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 this is to inform that the Board f Directors at its meeting held on 10.02.2025 at 03.00 p.m., the Board considered and approved the Re-appointment of Mr. Aprit Suresh Tibrewala (DIN: 08679570) as an Independent Director for his 2nd term of 5 year commencing from 06.08.2025, subject to approval through Postal Ballot. Attached is Brief Profile vide SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Change In Directorate

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.02.2025 at 03.00 p.m. approved and taken on record the resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) w.e.f closing hours of 10.02.2025. (Attached is the Annexure-1 with resignation letter already filed with the exchange on 31.01.2025)

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Dhanlaxmi Cotex Ltd.

10 Feb 2025

172.25

5.00%

Company Update

DHANLAXMI COTEX LTD. - 512485 - Change In Directorate

BSE India

Attached is the Brief profile of Mrs. Monita Amit Sheth (DIN:10935284) in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023. In terms of Regulation 30 readwith Regulation 17 of the SEBI (LODR) Regulations, 2015 and Section 149, 152 and 161 of the Companies Act, 2015 the Board of Directors at its meeting held on 10.02.2025 approved the appointment of Mrs. Monita Amit Sheth as an Additional Non-Executive Independent Women Director of the Company w.e.f. 10.02.2025 for the term of 5 years subject to approval of the members through postal ballot.

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Dhanlaxmi Cotex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhanlaxmi Cotex Ltd. on BSE