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Dhanlaxmi Fabrics Ltd.
Dhanlaxmi Fabrics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹51.06 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 06 08 2021 | Quarterly Results & A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 03 08 2022 | Quarterly Results & A.G.M. |
| 27 09 2022 | Inter alia, to consider and approve the following: 1. To consider and approve the appointment of Mrs. Preeti Gupta (ACS: 69541) as Company Secretary cum compliance officer of the Company. 2. To consider and approve the Cost Audit Report for the year ended 2021-22. 3. Another agenda with the permission of Chairman. |
| 11 11 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results & Inter alia, to consider the following: 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. 2. To note the resignation tendered by CS Preeti Gupta. 3. Any other agenda with the permission of Chairman. |
| 08 04 2023 | Inter alia, to transact the following items of business: 1. To consider and approve the appointment of a Company Secretary cum compliance officer of the Company. 2. To consider any other agenda with the permission of Chairman. |
| 26 05 2023 | Audited Results |
| 11 08 2023 | A.G.M. & Quarterly Results |
| 11 11 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary ie. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar, Promoter Director of the Company subject to necessary approvals. 2. To authorise Mr. Mahesh Jhawar, Director of the Company to identify the prospective buyer for selling out Companys? land located at Ambap, Kolhapur and to deal, negotiate, execute and sign the necessary document, etc, subject to necessary approvals from concerned authorities. 3 To consider the proposal of permanent closure of Dombivali unit of the Company subject to necessary approvals from the concern authorities. |
| 13 02 2024 | Quarterly Results Inter alia, to consider and approve:- 1. To appoint M/s Pankaj Trivedi & Co. PCS for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Reg. 24A of the SEBI (LODR) Reg.,2015 for F.Y. 2023-24. 2.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 3.To take Note on Compliance made by the Company under SEBI(LODR) Reg.,2015 for the quarter ended 31st December, 2023. 4.Any other agenda with the permission of Chairman. |
| 11 11 2024 | Quarterly Results |
| 08 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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