AGM Date: 29 Sep 2021
AGM 29/09/2021 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and approved as per attached file. This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and approved the Standalone and Consolidated Unaudited Financial Results for quarter ended 30.06.2021 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and fixed the Calendar of Events in connection with 29th AGM of the Company as per attached file. Dear Sir / Madam, In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclosure herewith a copy of news paper publications on September 07, 2021 in following newspapers pertaining to 29th Annual General Meeting. 1. Free Press Journal (In English Language) 2. Nav Shakti (In Marathi Language) You are requested to take same on record and oblige. (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit the AGM Proceedings of 29th Annual General Meeting of the Company held on today Wednesday 29th September 2021 scheduled at 1:00 P.M. commenced around at 01.06 p.m. through Video-Conferencing / other Audio Visual Means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated on 6th September 2021 Convening the AGM was transacted thereat. We hereby attached the AGM Proceedings of the Company. Kindly take the record of the same. (As Per BSE Announcement Dated on 9/29/2021 7:05:26 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit Scrutinizers report for remote e-voting process of 29th Annual General Meeting (AGM) held on Wednesday, 29th September, 2021 through Video-Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business(es) mentioned in the Notice dated 06th August, 2021 convening the AGM was transacted thereat. Scrutinizers Report along with report under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), on the remote E-voting is enclosed below. We are requested to take this on record. Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 3rd August, 2022 on Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 04.00 p.m. and concluded at 05.20 p.m. The Board discussed and approved as per attached file. (As Per BSE Announcement dated on 03.08.2022) Newspaper Publication (As per BSE Announcement Dated on 3/9/2022) Newspaper Publication (As Per BSE Announcement Dated on 10.09.2022) Submission of Proceedings/ Outcome of AGM held today i.e on 30th September, 2022 at 1.00 pm pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended. Submission of Scrutinizers Report along with report under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), on the remote E-voting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 11th August, 2023 on Friday at the Registered Office of the Company at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.00 p.m. and concluded at 4.40 p.m. The Board discussed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 and other items as per the attached file. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI (LODR), 2015 please find enclosed proceedings of 31st AGM of the Company held today on Saturday, 30.09.2023 at 01.00 p.m. through VC/OAVM. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Pursuant to Section 91 of the Companies Act, 2013, and regulation 42 of the SEBI (LODR) Regulations, 2015, The Register of members and share transfer books of the company will remain closed from 21st September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of taking record of shareholders for the ensuing AGM of the Company to be held on Saturday 28th September, 2024 through OAVM/VC deemed venue would be registered office of the company. Intimation of revised date of 3znd Annual General Meeting (32'd AGM), Book Closure for the purpose of 3znd AGM and public notice to the members of the 3znd AGM Dhanlaxmi Fabrics Limites hereby submits intimation for revised Book Closure date from (Monday) 23rd September, 2024 to (Monday) 30th September 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, 30th September 2024 (As per BSE Announcement Dated on 04/09/2024) AGM 30/09/2024 Dhanlaxmi Fabrics Limited hereby submits Scrutinizer''s Report for the 32nd Annual General Meeting held on 30.09.2024. Dhanlaxmi Fabrics Limited hereby submits voting results of the AGM held on 30.09.2024. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 29 Sep 2025
Approved the Notice of 33' Annual General Meeting of the Shareholders of the Company scheduled to be held on Monday, September 29, 2025 at 12:30 P.M. (IST) through Video Conferencing/Other Audio- Visuals Means (OAVM) facility. The Notice of the 33' AGM and Annual Report for the FY 2024-25 will be sent only through electronic mode to those shareholders whose email addresses are registeredwith the Company/Registrar & Share Transfer Agents of the Company and with their respective DP's. Annual Report for the Financial Year 2024-25. (As per BSE Announcement Dated on 05/09/2025) Enclosed herewith Scrutinizer report for AGM held on 29.09.2025 (As Per BSE Announcement Dated on: 29/09/2025)