DHANLAXMI FABRICS LTD. - Board Meeting Intimation for Board Meeting Intimation For Notice Of Calling Board Meeting On 13.02.2024
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| 05 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 401,Kailash 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. | |
| View all announcements for DHANLAXMI FABRICS LTD. | Source: BSE India |
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