In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Dhanlaxmi Cotex has informed that the Meeting of the Board of Directors of Dhanlaxmi Cotex was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 pm and concluded at 03.05 pm. The Board has considered, approved the Appointment of Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for FY 2023-24.
The above information is a part of company’s filings submitted to BSE.
