DHANLAXMI COTEX LTD.

Corporate Announcement

Board meeting financial year 2024-2025
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 13-11-2024 Notice of Board meeting on 13-08-2024 Notice of Board meeting on 10-06-2024 Notice of Board meeting on 13-05-2024	Outcome of Board meeting - 13-11-2024 Outcome of Board meeting - 13-08-2024 Outcome of Board meeting considering 10-06-2024 Outcome of Board meeting - 13-05-2024 DCL RPT 31.03.2024
Board meeting financial year 2023-2024
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 14-02-2024 Notice of Board meeting on 10-11-2023 Notice of Board meeting on 14-08-2023 Notice of Board meeting on 05-06-2023 Notice of Board meeting on 23-05-2023	Outcome of Board meeting - 14-02-2024 Outcome of Board meeting - 10-11-2023 Outcome of 37th Annual General Meeting with Voting Details Outcome of Board meeting - 14-08-2023 Outcome of Board meeting - 05-06-2023 Outcome of Board meeting - 23-05-2023
Board meeting financial year 2022-2023
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 31-01-2023 Notice of Board meeting on 05-11-2022 Notice of Board meeting on 09-08-2022 Notice of Board meeting on 08-07-2022 Notice of Board meeting on 17-05-2022 Notice of Board meeting on 10-02-2022 Notice of Board meeting on 13-02-2020	Outcome of Board meeting - 31-01-2023 Closure of Trading Window - 29-12-2022 Outcome of Board meeting - 14-11-2022 DCL RPT 30.09.2022 Outcome of Board meeting - 09-08-2022 Outcome of Board meeting - 08-07-2022 Outcome of Board meeting - 25-05-2022 Scrutinizer Report Outcome of 36th Annual General Meeting Outcome of Board meeting - 21-04-2021 Outcome of Board meeting - 05-09-2020
Board meeting financial year 2021-2022
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 21-04-2022 Notice of Board meeting on 10-02-2022 Notice of Board meeting on 03-11-2021 Notice of Board meeting on 11-08-2021 Notice of Board meeting on 26-06-2021	Outcome of Board meeting - 10-02-2022 Outcome of Board meeting - 30-09-2021 Submission of Scrutinizer Report - 35th AGM Proceeding of 35th AGM-DCL Covering Letter-Submission of Adopted 35th Annual Report Outcome of Board meeting - 11-08-2021 Outcome of Board meeting - 26-06-2021 Outcome of Board meeting - 21-04-2021
Board meeting financial year 2020-2021
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 10-02-2021 Notice of Board meeting on 13-11-2020 Notice of Board meeting on 14-09-2020 Notice of Board meeting on 05-09-2020 Notice of Board meeting on 28-08-2020 Notice of Board meeting on 17-07-2020	Outcome of Board meeting - 10-02-2021 Outcome of Board meeting - 13-11-2020 Proceeding of 34th AGM Scrutinizer Report - 34th AGM Outcome of Board meeting - 14-09-2020 Outcome of Board meeting - 05-09-2020 Outcome of Board meeting - 28-08-2020 Outcome of Board meeting - 17-07-2020
Board meeting financial year 2019-2020
Notice of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 13-02-2020 Notice of Board meeting on 21-12-2019 Notice of Board meeting on 14-11-2019 Notice of Board meeting on 09-08-2019 Notice of Board meeting on 17-06-2019 Notice of Board meeting on 29-05-2019	Outcome of Board meeting - 13-02-2020 Outcome of Board meeting - 21-12-2019 Outcome of Board meeting - 14-11-2019 Outcome of Board meeting - 09-08-2019 Outcome of Board meeting - 17-06-2019 Outcome of Board meeting - 29-05-2019
Board meeting financial year 2018-2019
Notic of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 11-02-2019 Notice of Board meeting on 14-11-2018 Notice of Board meeting on 25-09-2018 Notice of Board meeting on 11-08-2018 Notice of Board meeting on 09-07-2018 Notice of Board meeting on 28-05-2018	Outcome of Board meeting - 11-02-2019 Outcome of Board meeting - 14-11-2018 Outcome of Board meeting - 25-09-2018 Outcome of Board meeting - 11-08-2018 Outcome of Board meeting App. Director - 09-07-2018 Outcome of Board meeting - 09-07-2018 Outcome of Board meeting - 28-05-2018
Board meeting financial year 2017-2018
Notic of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 12-02-2018 Notice of Board meeting on 17-11-2017 Notice of Board meeting on 07-09-2017 Notice of Board meeting on 11-08-2017 Notice of Board meeting on 29-05-2017	Outcome of Board meeting - 12-02-2018 Outcome of Board meeting - 17-11-2017 Outcome of Board meeting - 07-09-2017 Outcome of Board meeting - 11-08-2017 Outcome of Board meeting - 29-05-2017
Board meeting financial year 2016-2017
Notic of Board Meeting	Outcome of Board Meeting
Notice of Board meeting on 13-02-2017 Notice of Board meeting on 12-11-2016 Notice of Board meeting on 13-08-2016 Notice of Board meeting on 30-05-2016	Outcome of Board meeting - 13-02-2017 Outcome of Board meeting - 12-11-2016 Outcome of Board meeting - 13-08-2016 Outcome of Board meeting - 30-05-2016