DHANLAXMI COTEX LTD.
NSE : NABSE : 512485ISIN
CODE : INE977F01010Industry : Finance - InvestmentHouse
: Private
BSE63.002.68 (+4.44 % )
PREV CLOSE (Rs.) 60.32
OPEN PRICE (Rs.) 60.33
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 36
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 30-Apr-2024 | 13-May-2024 | Audited Results & Inter alia, to consider and approve:- 1. Appointment of M/s. PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2024-25 pursuant to Section 138 of the Companies Act, 2013. 2. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman. |
| 06-Feb-2024 | 14-Feb-2024 | Quarterly Results & Inter alia, to consider and approve the followings: 1. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2023-24. 2 .To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023. |
| 02-Nov-2023 | 10-Nov-2023 | Quarterly Results |
| 07-Aug-2023 | 14-Aug-2023 | A.G.M. & Quarterly Results |
| 29-May-2023 | 05-Jun-2023 | Inter alia, to consider and approve : 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner. |
| 15-May-2023 | 23-May-2023 | Audited Results & Inter alia, To consider appointment of Internal Auditor. |
| 23-Jan-2023 | 30-Jan-2023 | Quarterly Results & Inter alia, to consider and approve the followings: 1. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23. |
| 07-Nov-2022 | 14-Nov-2022 | Quarterly Results |
| 01-Aug-2022 | 09-Aug-2022 | A.G.M. & Quarterly Results |
| 30-Jun-2022 | 08-Jul-2022 | Inter alia, to consider and approve the followings: 1. To consider the appointment of Ms. Arti Jain (ACS: 63275) as Company Secretary and Compliance Officer of the Company. 2. To consider the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company. 3. Any other items with the permission of Chairman. |
