Dhanlaxmi Cotex has informed that the Meeting of the Board of Directors of the Company was held, today on 11th August, 2021, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 pm and concluded at 03.35 pm. The Board discussed and fixed the dates for the closing of Register of Members and Transfer Books from 23rd September, 2021 to 29th September, 2021.
The above information is a part of company’s filings submitted to BSE.