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Dhanlaxmi Fabrics Ltd.
BSE CODE: 521151   |   NSE CODE: NA   |   ISIN CODE : INE953D01016   |   30-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
23-Jan-2026 30-Jan-2026 Quarterly Results
04-Nov-2025 10-Nov-2025 Quarterly Results
31-Jul-2025 06-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
31-Jan-2025 08-Feb-2025 Quarterly Results
05-Nov-2024 11-Nov-2024 Quarterly Results
29-Jul-2024 05-Aug-2024 Quarterly Results & A.G.M.
21-May-2024 28-May-2024 Audited Results
22-Apr-2024 29-Apr-2024 Inter alia, to consider and approve:- 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended. 2. Any other business items with the permission of the Chairman.
05-Feb-2024 13-Feb-2024 Quarterly Results Inter alia, to consider and approve:- 1. 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. 2.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 3.To take Note on Compliance made by the Company under SEBI(LODR) Reg.,2015 for the quarter ended 31st December, 2023. 4.Any other agenda with the permission of Chairman.
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