In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhanlaxmi Cotex has informed that the Meeting of the Board of Directors of the company was held today on 10th February, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai-400002 at 02.00 pm and concluded at 2.45 pm. The Board considered and approved as follows: Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report; and appointment of Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for FY2020-21.
The above information is a part of company’s filings submitted to BSE.
