DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 on 25th May, 2022, Wednesday at the registered office of the Company situated at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 01.00 p.m. to consider and approve the followings:
1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon.
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.