Board Meeting Intimation for Board Meeting Scheduled On 11.08.2026 At 03.00 P.M. At Its Registered Office.
29-Jul-2026 | Source : BSEDhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon in terms of Regulation 33 of LODR Regulations 2015. 2. To confirm the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2026. 4. To approve the Notice for 40th Annual General Meeting of the Company. 5. To consider and to fix day date time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Jul-2026 | Source : BSESubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
Closure of Trading Window
27-Jun-2026 | Source : BSEPursuant to Provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Dhanlaxmi Cotex Ltds Code of Conduct for Insiders the Trading Window for dealing in securities of the company shall remain close for designated persons (defined in code) including their immediate relatives w.e.f. 01.07.2026 till 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended 30.06.2026.
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available