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| Exchange Received Time 30/08/2017 12:07:26 Exchange Disseminated Time 30/08/2017 12:07:34 Time Taken 00:00:08 | Pursuant to Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 07th August, 2017 on Thursday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.
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