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DHANLAXMI COTEX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.05.2023
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23 May 2023
In terms of Regulation 30 &amp; 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.05 p.m. The Board has inter alia, considered, approved and taken on record as follows:&lt;BR&gt; &lt;BR&gt; 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon.&lt;BR&gt; &lt;BR&gt; 2. Appointment of Mr. Prateek Sharma, PRSB &amp; Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2023-24. &lt;BR&gt; &lt;BR&gt; We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.
View all announcements for DHANLAXMI COTEX LTD. Source: BSE India