DHANLAXMI COTEX LTD. - Board Meeting Intimation for Notice Of Calling Board Meeting

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13 Apr 2022
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held 21st April, 2022 on Thursday at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 11.00 a.m. 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.
View all announcements for DHANLAXMI COTEX LTD.	Source: BSE India

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