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BOARD MEETINGS
Dhanlaxmi Cotex Ltd.
BSE CODE: 512485   |   ISIN CODE : INE977F01010
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Source DateBoard Meeting DateDetails
10-Dec-2025 18-Dec-2025 Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman.
06-Nov-2025 14-Nov-2025 Quarterly Results
04-Aug-2025 13-Aug-2025 Quarterly Results & A.G.M.
16-May-2025 29-May-2025 Audited Results Inter alia, to consider and approve:- 1. Re-appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act, 2013. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman.
31-Jan-2025 10-Feb-2025 Quarterly Results Inter alia, to consider and approve:- 1. To take on record resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. 10th February, 2025. 2. To consider and appoint Mrs. Monita Amit Sheth as an Independent Women Director of the Company w.e.f. 10th February, 2025, subject to approval of the members. 3. To appoint Madhuri J. Bohra & Associates (COP No: 20329) 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. 2024-25. 4. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024.
04-Nov-2024 13-Nov-2024 Quarterly Results
01-Oct-2024 09-Oct-2024 Inter alia, to consider and approve:- 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises, etc up to Rs.8 crores. 2. Another items with the permission of Chairman.
05-Aug-2024 13-Aug-2024 Quarterly Results & A.G.M.
03-Jun-2024 10-Jun-2024 Inter alia, to consider and approve the following: 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, who cresses to be the Whole Time Director of the Company w.e.f 16th June, 2024 upon completion of his term. 2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non-Executive Non- Independent) of the Company. 3. Appointment of M/s. DAC & Co., Chartered Accountants as a Statutory Auditors of the Company for the period of 5 years to fill casual vacancy cause due to resignation of M/s. Gohel & Associates LLP.
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.
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