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Dhanlaxmi Cotex Ltd.
Dhanlaxmi Cotex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹53.71 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 21 04 2022 | Inter alia, to consider and approve the followings: 1. To Consider Appointment of Ms. Jeel Vijay Shah for the post of Company Secretary and Compliance Officer of the Company. 2. Any other items with the permission of Chairman. |
| 25 05 2022 | Audited Results Inter alia, 2. To consider & approve appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23. 3. Any other items with the permission of Chairman. |
| 08 07 2022 | Inter alia, to consider and approve the followings: 1. To consider the appointment of Ms. Arti Jain (ACS: 63275) as Company Secretary and Compliance Officer of the Company. 2. To consider the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company. 3. Any other items with the permission of Chairman. |
| 09 08 2022 | A.G.M. & Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 30 01 2023 | Quarterly Results & Inter alia, to consider and approve the followings: 1. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23. |
| 23 05 2023 | Audited Results & Inter alia, To consider appointment of Internal Auditor. |
| 05 06 2023 | Inter alia, to consider and approve : 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner. |
| 14 08 2023 | A.G.M. & Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results & Inter alia, to consider and approve the followings: 1. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2023-24. 2 .To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023. |
| 09 10 2024 | Inter alia, to consider and approve:- 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises, etc up to Rs.8 crores. 2. Another items with the permission of Chairman. |
| 13 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results Inter alia, to consider and approve:- 1. To take on record resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. 10th February, 2025. 2. To consider and appoint Mrs. Monita Amit Sheth as an Independent Women Director of the Company w.e.f. 10th February, 2025, subject to approval of the members. 3. To appoint Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2024-25. 4. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024. |
| 29 05 2025 | Audited Results Inter alia, to consider and approve:- 1. Re-appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act, 2013. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman. |
| 13 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 18 12 2025 | Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman. |
| 13 02 2026 | Quarterly Results & Inter alia, to consider and appprove:- 1. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013. 2. To take on records the resignation of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 3. To appoint Mrs. Rajni Mahesh Jhawar as a Chief Financial Officer (CFO) of the Company. 4. Any other items with the permission of Chairman. |
| 22 05 2026 | Audited Results |
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