Dhanlaxmi Fabrics Ltd. Corporate Filings & Announcements

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

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Dhanlaxmi Fabrics Ltd.

22 May 2025

57.00

-1.72%

Board Meeting

Dhanlaxmi Fabrics Ltd - 521151 - Board Meeting Intimation for Intimation About Board Meeting Under Regulation …

BSE India

Dhanlaxmi Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 01/ 2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday, 30th, May 2025 at 05.00 P.M. at the registered office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the for the quarter and year ended on March 31, 2025.

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Dhanlaxmi Fabrics Ltd.

10 Apr 2025

57.00

-1.72%

Company Update

Dhanlaxmi Fabrics Ltd - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 75(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.

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Dhanlaxmi Fabrics Ltd.

01 Apr 2025

57.00

-1.72%

AGM

Dhanlaxmi Fabrics Ltd - 521151 - Scrutinizer Report

BSE India

Please find attached herewith Scrutinizer report of Extra-Ordinary General Meeting held on March 31, 2025.

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Dhanlaxmi Fabrics Ltd.

31 Mar 2025

57.00

-1.72%

AGM

Dhanlaxmi Fabrics Ltd - 521151 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Persuant to regulation 30 SEBI (LODR) Regulations 2015, we enclosed herewith the summary of proceedings of 1st Extra-Ordinary General Meeting of the Company held on Monday, March 31, 2025 at 02.00 P.M. through Video Conferencing/Other Audio-Visual Means.

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Dhanlaxmi Fabrics Ltd.

27 Mar 2025

57.00

-1.72%

SAST

Dhanlaxmi Fabrics Ltd - 521151 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window.

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Dhanlaxmi Fabrics Ltd.

10 Mar 2025

57.00

-1.72%

Company Update

Dhanlaxmi Fabrics Ltd - 521151 - Newspaper Advertisement- Completion Of Dispatch Of Notice Of EGM Of …

BSE India

Please find enclosed copies of the newspaper advertisement for EGM of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, March 31, 2025 at 02.00 P.M. IST.

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Dhanlaxmi Fabrics Ltd.

07 Mar 2025

57.00

-1.72%

AGM

DHANLAXMI FABRICS LTD. - 521151 - Extra-Ordinary General Meeting On March 31, 2025

BSE India

This is to inform you that Extra-Ordinary General Meeting is schedule to be held on March 31, 2025 through Video Conference or other audio visual means to transact the business as set out in the enclosed notice.

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