Dhanlaxmi Cotex Share Price
145.05+0.00 (+0.00%)
-7.85% past 1 Year
Dhanlaxmi Cotex Limited is an existing public limited company incorporated on January 19, 1989 under the provisions of the Indian Companies Act, 1956. The company is primarily engaged in the
Corporate filings & documents
Announcements
Submission of Publication made by Company for Pre AGM Newspaper cutting for 40th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015.
5 days agoSubmission of Publication made by Company for Pre AGM Newspaper cutting for 40th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015.
5 days agoNewspaper 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
3 weeks agoNewspaper 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
3 weeks agoIn 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 be held on 29.09.2026 approved by the Board of Directors in its meeting held on today Tuesday 11.08.2026.
3 weeks agoIn 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 be held on 29.09.2026 approved by the Board of Directors in its meeting held on today Tuesday 11.08.2026.
3 weeks agoIn 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 29.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013.The Book Closure dates are 22.09.2026 to 29.09.2026 (Inclusive of both the dates).
3 weeks agoIn 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 29.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013.The Book Closure dates are 22.09.2026 to 29.09.2026 (Inclusive of both the dates).
3 weeks agoIn 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 by the Board of Directors of the Company at its meeting held on 11.08.2026 Tuesday at 03.00 p.m. and concluded at 04.25 p.m.
3 weeks agoIn 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 by the Board of Directors of the Company at its meeting held on 11.08.2026 Tuesday at 03.00 p.m. and concluded at 04.25 p.m.
3 weeks agoIn 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 registered office at 03.00 p.m. and concluded at around 04.25 p.m. The Board has interalia considered approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Recommended to the members the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) Director who retires by rotation and being eligible offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act 2013. 3. Approved the Notice of 40th Annual General Meeting of the Company.Detailed Outcome as per attached pdf file.
3 weeks agoIn 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 registered office at 03.00 p.m. and concluded at around 04.25 p.m. The Board has interalia considered approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Recommended to the members the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) Director who retires by rotation and being eligible offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act 2013. 3. Approved the Notice of 40th Annual General Meeting of the Company.Detailed Outcome as per attached pdf file.
3 weeks agoDhanlaxmi 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.
1 month agoDhanlaxmi 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.
1 month agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
1 month agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
1 month agoPursuant 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.
2 months agoPursuant 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.
2 months agoIn terms of Regulation 24(A) of the SEBI (LODR) Regulations 2015 attached is the Annual Secretarial Compliance Report for F.Y. 2025-26.
3 months agoSubmission of Newspaper cutting in connection with publication of Financial Results for quarter and year ended 31.03.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations 2015 as amended.
3 months agoSubmission of Newspaper cutting in connection with publication of Financial Results for quarter and year ended 31.03.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations 2015 as amended.
3 months agoIn terms of Regulation 30 of the SEBI (LODR) Regulations this is to inform that the Board of Directors of the Company in its meeting held on 22.05.2026 at 03.00 p.m concluded at 04.20 p.m. held at its registered office have confirmed and approved the re-appointment of M/s. PRSB & Associates (FRN:157616W) as an Internal Auditors of the Company for F.Y. 2026-27.Attached is the brief profile of the Internal Auditors.
3 months agoIn terms of Regulation 30 of the SEBI (LODR) Regulations this is to inform that the Board of Directors of the Company in its meeting held on 22.05.2026 at 03.00 p.m concluded at 04.20 p.m. held at its registered office have confirmed and approved the re-appointment of M/s. PRSB & Associates (FRN:157616W) as an Internal Auditors of the Company for F.Y. 2026-27.Attached is the brief profile of the Internal Auditors.
3 months agoIn terms of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors at its meeting held on 22.05.2026 considered at approved Standalone Audited Financial Results for quarter and year ended 31.03.2026 along with Auditors Report and Impact of Auditors Qualification Statement thereon.Please take the same on records.
3 months agoIn terms of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors at its meeting held on 22.05.2026 considered at approved Standalone Audited Financial Results for quarter and year ended 31.03.2026 along with Auditors Report and Impact of Auditors Qualification Statement thereon.Please take the same on records.
3 months agoIn terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held on 22nd May 2026 Friday at the registered office of the Company at 03.00 p.m. and concluded at 04.45 p.m. The Board has interalia considered approved and taken on record as follows:1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2026 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records.2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2026-27. 3. Took the note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015.In detail as per attached pdf file.
3 months agoIn terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held on 22nd May 2026 Friday at the registered office of the Company at 03.00 p.m. and concluded at 04.45 p.m. The Board has interalia considered approved and taken on record as follows:1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2026 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records.2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2026-27. 3. Took the note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015.In detail as per attached pdf file.
3 months agoDhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2026 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended. 2. To consider & approve re-appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2026-27 pursuant to Section 138 of the Companies Act 2013.3. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015 as amended.Kindly refer to the attached file for detailed notice and agenda.
4 months agoDhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2026 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended. 2. To consider & approve re-appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2026-27 pursuant to Section 138 of the Companies Act 2013.3. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015 as amended.Kindly refer to the attached file for detailed notice and agenda.
4 months agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31.03.2026.
4 months agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31.03.2026.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Dhanlaxmi Cotex Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L51100MH1987PLC042280</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.35</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>ARTI JAIN</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>RAJNI MAHESH JHAWAR</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 02/04/2026<br/><br/></div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Dhanlaxmi Cotex Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L51100MH1987PLC042280</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.35</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2025-26 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>ARTI JAIN</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>RAJNI MAHESH JHAWAR</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 02/04/2026<br/><br/></div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhanlaxmi Cotex Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51100MH1987PLC042280</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.28</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ARTI JAIN <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAJNI MAHESH JHAWAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 02/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhanlaxmi Cotex Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51100MH1987PLC042280</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.28</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ARTI JAIN <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAJNI MAHESH JHAWAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 02/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoAttached is the Annual Disclosure received by the Company from its Promoter / Promoter Group under Regulation 31(4) of SEBI (SAST) Regulations 2011 as amended for the F.Y. ended 31.03.2026.
5 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Dhanlaxmi Cotex Ltd.s Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain close for designated persons (as defined in the code) including their immediate relatives w.e.f. 01.04.2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.2026.
5 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Dhanlaxmi Cotex Ltd.s Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain close for designated persons (as defined in the code) including their immediate relatives w.e.f. 01.04.2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.2026.
5 months agoNewspaper Cuttings in connection with the Un-Audited Standalone Financial Results for the quarter and nine months ended 31.12.2025 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015
6 months agoNewspaper Cuttings in connection with the Un-Audited Standalone Financial Results for the quarter and nine months ended 31.12.2025 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015
6 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors at its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer of the Company w.e.f. 13.02.2026.<BR> <BR> Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar please take it on your record.
6 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors at its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer of the Company w.e.f. 13.02.2026.Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar please take it on your record.
6 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors at its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer of the Company w.e.f. 13.02.2026.Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar please take it on your record.
6 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors in its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar (PAN - AEDPB9923L) as the Chief Financial Officer of the Company w.e.f. 13.02.2026. Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar please take it on your record.
6 months agoPursuant to the Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors in its meeting held today 13.02.2026 have considered and approved the Un-audited Financial Results for Quarter and Nine months ended 31.12.2025 alongwith Limited Review Report thereon.Please take the attached UFR on your record.
6 months agoPursuant to the Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations 2015 as amended this is to inform you that the Board of Directors in its meeting held today 13.02.2026 have considered and approved the Un-audited Financial Results for Quarter and Nine months ended 31.12.2025 alongwith Limited Review Report thereon.Please take the attached UFR on your record.
6 months agoIn terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February 2026 Friday at the registered office of the Company at 285 2nd Floor Chatrabhuj Jivandas House Princess Street Mumbai Maharashtra - 400002 at 3:30 p.m. and concluded at around 04.45 p.m. The Board inter-alia considered and approved the following matters.1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. The grant of Inter-Corporate Deposits (ICD) by the Company within the prescribed limits under section 186 of the Companies Act 2013.Please consider attached file as detailed outcome of the Meeting.
6 months agoDhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In continuation to our previous Intimation of Board Meeting dated February 04 2026 we wish to inform you that the meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited scheduled to be held on 13th February 2026 Friday at the registered office at 03.30 p.m. has been updated to include additional Agenda items.1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company pursuant to Section 186 of the Companies Act 2013.3. To take on records the resignation of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company.4. To appoint Mrs. Rajni Mahesh Jhawar as a Chief Financial Officer (CFO) of the Company.5. Any other items with the permission of Chairman.
6 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2016 this is to inform that Mrs. Payal Ankur Bankda (PAN: AJTPJ9771A) has tendered her resignation from the post of Chief Financial Officer (CFO) of the Company due to her personal reasons.
6 months agoDhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company pursuant to Section 186 of the Companies Act 2013.3. Any other items with the permission of Chairman.
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Company details
Registered office
285, 2nd Floor Chaturbhuj Jivandas House Princess Stree, Marine Lines Mumbai Maharashtra PIN: 400002 Tel No: 022- 49764268 / 49764223 / 21 /22 Fax No: 022- 22089558 Email: [email protected] / [email protected] Internet: www.dcl.net.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Mahesh Sohanlal Jhawar, Chairman
Natwar Nagarmal Agarwal, Non Executive Independent Director
Monita Amit Sheth, Non Executive Independent Director
Arpit Tibrewala, Non Executive Independent Director
Payal Ankur Bankda, Non Independent & Non Executive Director
Arti Nishant Jain, Company Secretary & Compliance Officer
Details
BSE 512485
NSE NULL
ISIN INE977F01010