Dhanlaxmi Cotex has informed that the Meeting of the Board of Directors of the Company was held on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 am and concluded at 12.55 pm. The Board discussed and approved dates for the closing of Register of Members and Transfer Books from 17th September, 2022 to 24th September, 2022.
The above information is a part of company’s filings submitted to BSE.
