In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Dhanlaxmi Cotex has informed the Meeting of the Board of Directors of the company was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, CJ. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 pm and concluded at 03.05 pm. The Board has considered, approved and taken on record as follows: Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon and 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.
