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S&P
BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
521151
Company
Dhanlaxmi Fabrics Ltd
Exchange Received Time
22/04/2024 18:02:50
Exchange Disseminated Time
22/04/2024 18:02:51
Time Taken
00:00:01
Board Meeting Intimation for Notice Calling Board Meeting On 29.04.2024 |
4/22/2024 6:02:51 PM
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended. 2. Any other business items with the permission of the Chairman. Enclosed is Notice calling Board meeting in terms of Regulation 29 of SEBI (LODR), Regulations, 2015.
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