27 Apr 2017 | Livemint.com

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NSE
Last Updated: Jan 11, 03:41 PM
Dhanlaxmi Cotex Ltd.

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  • BSE Code: 512485
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Dhanlaxmi Cotex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201713-Feb-2017 Quarterly Results
04-Nov-201612-Nov-2016 Dhanlaxmi Cotex Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended September 30, 2016 along with Limited Review Report on the same. 2. To fix remuneration of Auditors. 3. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended September 30, 2016. 4. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. & Quarterly Results
12-Aug-201613-Aug-2016 Dhanlaxmi Cotex Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on August 13, 2016, inter alia, to consider & approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for Annual General meeting of the Company for F.Y. 2015-16. 3. To re-appoint, director who retires by rotation and eligible for re-appointment. 4. To ratify the appointment of Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 6. To consider and fix the dates for the closing of Register of Members and Transfer Books. 7. To Consider and fix day, date, time and venue and calendar of events and Notice for Annual General Meeting of the Company. 8. To appoint Scrutinizer for conducting e-voting and poll process for 7th Annual General Meeting of the Company. 9. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 10. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 11. To review and take note on Comments / Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y. 2015-2016. 12. To give authority to the Director / Promoter / Authorised Representative of the Company to attend general meeting of other Companies. 13 To appoint Internal Auditors and Secretarial Auditors of the Company. & Quarterly Results
16-May-201630-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201507-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015 Quarterly Results
20-May-201527-May-2015 Audited Results
21-Jan-201514-Feb-2015 Quarterly Results
30-Oct-201413-Nov-2014 Quarterly Results