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Announcements

for Dhanlaxmi Cotex Ltd.

05 Jun	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
05 Jun	Submission Of Calendar Of Events In Connection With Postal Ballot As Per Regulation 30 Of SEBI (LODR), Regulations, 2015
05 Jun	Submission Of Brief Profile Of Independent Director As Per Regulation 30 Of SEBI (LODR), Regulations, 2015
05 Jun	Board Meeting Outcome for Submission Of Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held On 05Th June, 2023 At 02.00 Pm And Concluded At 02.35 Pm.
24 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
24 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
23 May	Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2023 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
23 May	Results - Audited Standalone Financial Results For Quarter And Financial Year Ended 31.03.2023
23 May	Outcome Of Board Meeting Held On 23.05.2023 And Brief Profile Of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
23 May	Board Meeting Outcome for Outcome Of Board Meeting Held On 23.05.2023

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