Dhanlaxmi Fabrics Ltd

DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In terms of Reg.29 SEBI (LODR) Reg. 2015 this is to inform that the meeting of the BOD Company will be held on 13th February 2024 at 401Kailash Corporate Lounge Vikroli (W) Mumabi - 400079 at 03.00 P.M. to consider and approve as follows1.To consider & approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 along with LRR thereon pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 as amended.2.To appoint M/s Pankaj Trivedi & Co. PCS for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Reg. 24A of the SEBI (LODR) Reg.2015 for F.Y. 2023-24.3.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 4.To take Note on Compliance made by the Company under SEBI(LODR) Reg.2015 for the quarter ended 31st December 2023.5.Any other agenda with the permission of Chairman.