Dhanlaxmi Fabrics Limited hereby submits revised intimation regarding the 32nd Annual General Meeting of the Company to be held on Monday, 30th September 2024 at 12:30 P.M. through Video Conferencing or other Audio Visual Means

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Dhanlaxmi Fabrics Ltd.

04 Sep 2024

60.00

1.80%

Corp. Action

DHANLAXMI FABRICS LTD. - 521151 - Corporate Action- Book Closure From (Monday)23Rd September 2024 To (Monday) …

BSE India

Dhanlaxmi Fabrics Limites hereby submits intimation for revised Book Closure date from (Monday) 23rd September, 2024 to (Monday) 30th September 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, 30th September 2024.

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Dhanlaxmi Fabrics Ltd.

31 Aug 2024

60.00

1.80%

Company Update

DHANLAXMI FABRICS LTD. - 521151 - Appointment of Company Secretary and Compliance Officer

BSE India

Approved the appointment of Company secretary and Compliance Officer of Ms. Shivanshi Mishra

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Dhanlaxmi Fabrics Ltd.

31 Aug 2024

60.00

1.80%

Corp. Note

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Enclosed Herewith Outcome Of Board Meeting …

BSE India

Outcome of board meeting dated August 31, 2024

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Dhanlaxmi Fabrics Ltd.

07 Aug 2024

60.00

1.80%

Company Update

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed is the newspaper publication made by the Company for extract of unaudited Standalone and consolidated financial results for the quarter ended 30th June, 2024 in the newspapers viz. Business Standard (English Daily) and Mumba Lakshadweep (Marathi Daily) on 7th August, 2024 pursuant to Regulation 30 and Regulation 47 (1) and (3) of SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt.

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Dhanlaxmi Fabrics Ltd.

05 Aug 2024

60.00

1.80%

Corp. Action

DHANLAXMI FABRICS LTD. - 521151 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Pursuant to Section 91 of the Companies Act, 2013, and regulation 42 of the SEBI (LODR) Regulations, 2015, The Register of members and share transfer books of the company will remain closed from 21st September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of taking record of shareholders for the ensuing AGM of the Company to be held on Saturday 28th September, 2024 through OAVM/VC deemed venue would be registered office of the company.

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Dhanlaxmi Fabrics Ltd.

05 Aug 2024

60.00

1.80%

Company Update

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have approved the reappointment of Ms. Ayushi Gilra (DIN: 08511294) as Non-executive Independent Director of the Company for a second term of 5 years from August 5, 2024 subject to the approval of members.

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Dhanlaxmi Fabrics Ltd.

05 Aug 2024

60.00

1.80%

Company Update

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board has recommended the reappointment of M/s. RHAD an Co. (FRN: 102588W), Chartered Accountants as Statutory Auditor of the Company for a second term of 5 years from FY 2024-25 to FY 2029-30 subject to approval at the AGM. The Brief profile is annexed in accordance with the SEBI circulars.

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Dhanlaxmi Fabrics Ltd.

05 Aug 2024

60.00

1.80%

Company Update

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors have re-appointed M/s. Sunil Bangar & Associates (FRN 146654W) Chartered Accountants as Internal Auditor of the Company for the period 1st October 2024 to 30th September, 2025. The Brief profile in accordance with SEBI circulars is annexed.

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Is Dhanlaxmi Fabrics Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 11.11%

Hold 33.33%