BSEBoard MeetingResults2d ago
Dhanlaxmi Cotex Ltd
Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended.
2. Any other items with the permission of Chairman.
Dhanlaxmi Cotex Ltd has scheduled a Board Meeting on 12/11/2026 to consider and approve un-audited standalone financial results for the quarter and half year ended 30th September, 2026.
BSECompany Update12 Oct 2026
Dhanlaxmi Cotex Ltd
Submission of Certificate under Regulation 74(5) of SEBI ( Depositories & Participants) Regulation, 2018 for the Quarter ended 30.09.2026
Dhanlaxmi Cotex Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the quarter ended September 30, 2026, confirming no securities were received for dematerialization.
BSECompany UpdateResults29 Sept 2026
Dhanlaxmi Cotex Ltd
Scrutinizer Report and Voting Result under Regulation 44 of the SEBI (LODR) Regulations, 2015 w.r.t. 40th Annual General Meeting of the Company held on 29.09.2026.
Dhanlaxmi Cotex Ltd has submitted the scrutinizer's report and voting results for its 40th Annual General Meeting held on September 29, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the requisite majority.
BSEAGM/EGM29 Sept 2026
Dhanlaxmi Cotex Ltd
Submission of Scrutinizer Report and disclosure of Voting Results under Regulation 44 of the SEBI (LODR), Regulations, 2015 for 40th Annual General Meeting of the Company held on 29.09.2026.
Dhanlaxmi Cotex Ltd has submitted the Scrutinizer Report and disclosed the voting results for the 40th Annual General Meeting (AGM) held on September 29, 2026. The resolutions were passed with the requisite majority.
BSEAGM/EGM29 Sept 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, as amended attached is the Summary Proceedings / Outcome of the 40th Annual General Meeting of the Company conducted through VC/OAVM, held on today on Tuesday, 29.09.2026 at 11.30 a.m. commenced at around 11.32 a.m. and concluded at around 11.59 a.m. on same day.
Dhanlaxmi Cotex Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 24 members, and the requisite quorum was present. The company's financial performance for the year ended March 31, 2026, was discussed, and resolutions were put to vote.
BSEAGM/EGM29 Sept 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended attached is the Summary of the Proceedings / Outcome of the 40th Annual General Meeting of the Company held on today on Tuesday, 29.09.2026 at 11:30 a.m. through VC/OAVM.
Dhanlaxmi Cotex Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 24 members, and the requisite quorum was present. The company's financial performance for the year ended March 31, 2026, was discussed, and resolutions were read out for members' approval.
BSEInsider Trading / SASTRegulatory25 Sept 2026
Dhanlaxmi Cotex Ltd
Pursuant to Provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 as amended from time to time and Dhanlaxmi Cotex Limited''s , "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 01.10.2026 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30.09.2026
Dhanlaxmi Cotex Ltd has announced the closure of the trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026.
BSECompany UpdateResults29 Aug 2026
Dhanlaxmi Cotex Ltd
Submission of Publication made by Company for Pre AGM Newspaper cutting for 40th AGM under Regulation 30 and 47 of SEBI (LODR), Regulations, 2015.
Dhanlaxmi Cotex Limited will hold its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The company has published the notice in newspapers and on its website. The AGM will be held without the physical presence of members. The company has also announced the sale of immovable assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
BSECompany UpdateResults12 Aug 2026
Dhanlaxmi Cotex Ltd
Newspaper Cuttings in Connection with the Un-audited financial Result for the Quarter ended 30.06.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
Dhanlaxmi Cotex Ltd has submitted newspaper cuttings in connection with the publication of un-audited financial results for the quarter ended 30.06.2026. The company has made an application to the Registrar at Central Registration Centre (CRC) to register PARTH BUILDTECH LLP, a Limited Liability Partnership, under Part I of Chapter XXI of the Companies Act 2013, as a Private Company limited by shares.
BSECompany Update11 Aug 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calendar of Events in connection with the 40th Annual General Meeting of the Company to ....
Dhanlaxmi Cotex Ltd has announced the calendar of events for its 40th Annual General Meeting (AGM), including dates for consent, board resolution, scrutinizer appointment, notice dispatch, and E-voting.
BSECompany Update11 Aug 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended attached is an Intimation about the Book Closure dates in connection with the 40th AGM of the Company to be held on ....
Dhanlaxmi Cotex Ltd has announced the book closure dates for its 40th Annual General Meeting (AGM) to be held on September 29, 2026. The register of members and share transfer books will be closed from September 22 to 29, 2026, for the purpose of taking record of shareholders.
BSEResultResults11 Aug 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 read with 33 of the SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results for the quarter ended 30.06.2026 approved ....
Dhanlaxmi Cotex Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, along with a limited review report. The company has also recommended the appointment of a new director, fixed dates for the 40th Annual General Meeting, and appointed a scrutinizer for the meeting.
BSEBoard MeetingResults11 Aug 2026
Dhanlaxmi Cotex Ltd
In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 11th August, 2026, Tuesday at ....
Dhanlaxmi Cotex Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has recommended the appointment of a new director. The company has also fixed the dates for its 40th Annual General Meeting and has appointed a scrutinizer for the meeting.
BSEBoard MeetingResults29 Jul 2026
Dhanlaxmi Cotex Ltd
Dhanlaxmi 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 ....
Dhanlaxmi Cotex Ltd has scheduled a board meeting on 11/08/2026 to consider and approve un-audited standalone financial results for the quarter ended 30/06/2026, confirm the appointment of a director, and other items.