| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 along with Auditors Report thereon. 2. To change the main object clause of the Company by way of addition of Realty activities to the existing main object clause of the Company and to make other suitable addition and deletion to Ancillary Objects and other objects of the Company. 3. To consider and discuss matter relating to the closure of textile processing division of the Company. 4. To adopt the Annual Secretarial Compliance Report prepared and issued by M/s. Pankaj Trivedi and Co. for F.Y. 2023-24 pursuant to provision of Regulation 24A of Listing Regulations 2015. 5. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary(ies) or Merge the Subsidiary(ies) with the Company subject to necessary approvals. 6. Any other items with the permission of the Chairman. Please take the same on records. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 28th May, 2024, Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 03.00 p.m. and concluded at 04.35 p.m. The Board has inter alia considered, approved and taken on as per attached file. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. Outcome in details as per attached file. Read less.. In terms of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended the Board of Directors of the Company in its meeting held on today have considered and approved the Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2024 alongwith Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Attached is the Outcome containing results. Read less.. This is to inform in terms of Regulation 30 of SEBI (LODR0, Regulations, 2015, as amended the Board of Directors of the Company in its meeting held on today, 28.05.2024 at 03.00 p.m. and concluded at 04.35 p.m. The Board discussed and approved the proposal of sale of disposal of its Subsidiaries / Sale of its stake in Subsidiaries. Attached is the meeting update upon the same, please take the same on records. Read less.. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended this is to inform that the Company Secretary and Compliance officer of the Company Ms. Ushma Dudani, has tendered her resignation w.e.f. 31.05.2024 to the Board of Directors during the meeting of Board held today at 03.00 p.m. and concluded at 04.35 p.m. The Board approved the same. Attached is the detailed file with outcome. Read less.. (As Per BSE Announcement Dated on 28.05.2024) In terms of SEBI Circular SEBI/HO/DDHS/CIR/2018/144 dated November, 2018, please find attached declaration that Company is not a Large Entity alongwith the Financial Statements of the Company for F.Y. ended 31.03.2024 adopted by the Board in its meeting held on 28.05.2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 29 Apr 2024 | 22 Apr 2024 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR) Regulations 2015 as amended and Section 203 of the Companies Act 2013 as amended. 2. Any other business items with the permission of the Chairman. Enclosed is Notice calling Board meeting in terms of Regulation 29 of SEBI (LODR) Regulations 2015. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th April, 2024 on Monday at 401/402, Kailash Corporate Lounge, Opp. Kailash Business Park, Vikhroli (West) - 400079 at 03.00 p.m. and concluded at 03.45 p.m. The Board discussed and approved as follows. 1. Approved the appointment of Ms. Ushma Dudani (A21452) as a Company and Compliance officer of the Company w.e.f. 29.04.2024 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. 2. Took note on Compliances done by the Company under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2024. Please take on record attached file. (As Per BSE Announcement Dated on: 29/04/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In terms of Reg.29 SEBI (LODR) Reg. 2015 this is to inform that the meeting of the BOD Company will be held on 13th February 2024 at 401Kailash Corporate Lounge Vikroli (W) Mumabi - 400079 at 03.00 P.M. to consider and approve as follows 1.To consider & approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 along with LRR thereon pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 as amended. 2.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. 3.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 4.To take Note on Compliance made by the Company under SEBI(LODR) Reg.2015 for the quarter ended 31st December 2023. 5.Any other agenda with the permission of Chairman. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February, 2024 on Tuesday at 401/402, Kailash Corporate Lounge, Opp Kailash Business Park, Vikhroli (West) - 400079 at 03.00 p.m. and concluded at 04.25 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with LRR thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Reappointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 as amended for F.Y. 2023-24. 3. Took note on the resignation tendered by CS Anand Lohia from the position of Company Secretary and Compliance Officer of the Company w.e.f. 31.01.2024. IN DETAIL AS PER ATTACHED FILE. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 29 Dec 2023 | 22 Dec 2023 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve 1.Appointment of Company Secretary cum compliance officer of the Company. 2.To call Postal Ballot of the Company for seeking members approval for selling of its subsidiary. 3.To finalize calendar of events in connection with postal ballot. 4.To Appoint M/s. Pankaj Trivedi & Co. Practicing Company Secretary as Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner and authorization to any one of the Director / KMP to be responsible for the entire poll process. 5.Any other agenda with the permission of Chairman. DHANLAXMI FABRICS LTD has informed BSE about Board Meeting to be held on 29 Dec 2023 to consider Other business. The Board authorized Mr. Anand Lohia, Company Secretary and Compliance Officer of the Company for determination and disclosure of materiality of event to the exchange. in terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015. Brief Profile of Mr. Anand Lohia as a Company Secretary of the Company in terms of circular CIR/CFD/4/2015 dated 09.09.2015 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th December, 2023 at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.40 p.m. The Board discussed and approved as follows. 1. Approved the appointment of Mr. Anand Lohia (A48220) as a Company and Compliance officer of the Company w.e.f. 29.12.2023 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. 2. Approved the Notice of Postal Ballot and called a Postal Ballot (01-2023) for seeking approval of the members for selling of its stake in its subsidiary M/s. DFL Fabrics Pvt Ltd. 3. Adopted calendar of events in connection with the Postal Ballot. In detail as per attached file. (As Per BSE Announcement dated on 29.12.2023) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1 To Consider & Approve Un-Audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September 2023 along with LLR thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended 2. 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. 3. 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. 4 To consider the proposal of permanent closure of Dombivali unit of the Company subject to necessary approvals from the concern authorities. In detail as per attached file This is to inform that Board of Directors at its meeting held on 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. today have approved the Unaudited Standalone and Consolidated Financials Statements for quarter ended 30.09.2023 along with Limited review thereon pursuant to Regulation 33 of 30of SEBI (LODR) Regulations, 2015 along with other agendas as per attached file. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 11th November, 2023 on Saturday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.30 p.m. and concluded at 04.50 p.m. The Board discussed and approved agenda items as per attached file. 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Reports thereon pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Took note on compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September 2023. 3. Selling of entire holding by the Company in its Subsidiary i.e. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar and group, Promoter Director of the Company subject to necessary approvals. Other Items as per attached file. In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 as amended, this is to inform that the Board of Directors in its meeting held on today at 03.00 p.m. has considered and approved as follows which are considered to be material information for the stakeholders. 1. Approval of Financial Results for quarter and half year ended 30.09.2023. 2. Selling of its entire holding in its Subsidiary M/s. DFL Fabrics Pvt Ltd, subject to necessary approvals. 3. Authorized Mr. Mahesh Jhawar, for selling out land owned by the Company at Ambap, Kolhapur subject to necessary approvals. 4. Closure of Dombivali Factory / Unit permanently subject to necessary approvals and clearance. In detail as per attached file. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Standalone and Consolidated UFR for the quarter ended 30.06.2023. 2. To confirm the appointment of Mr. Vinod Sohanlal Jhawar (DIN: 00002903) Director who retires by rotation and being eligible offers himself for re-appointment at the ensuing AGM 3. To take approval of Material RPT from the Board subject to approval of the Members of the Company. 4. To review and confirm the re-appointment of Sunil Bangar & Associates Chartered Accountants as Internal Auditors of the Company w.e.f. 01.10.2023 to 30.09.2024 & to fix remuneration. 5. To adopt Directors Report for F.Y. 2022-23 and Notice of 31st AGM of the Company. 6. To appoint Scrutinizer for conducting e-voting for 31st AGM of the Company. 7. To Consider and fix day date time and venue and calendar of events and Notice for AGM of the Company. 8. To fix the dates for the closing of Register of Members and Transfer Books. 9. Any other items with the permission of Chairman. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 11th August, 2023 on Friday at the Registered Office of the Company at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.00 p.m. and concluded at 4.40 p.m. The Board discussed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 and other items as per the attached file. The Board of Directors in its Board Meeting held today i.e on 11th August, 2023 at 03.00 pm which concluded at 04.40 pm considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015. The Board of Directors in their meeting held on 11th August, 2023 at 03.00 pm considered and approved the re-appointment of Internal Auditor of the Company. Attached is the brief profile of the internal auditor. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
