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DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1 To Consider & Approve Un-Audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023 along with LLR thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended\r\n\r\n2. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary ie. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar, Promoter Director of the Company subject to necessary approvals.\r\n\r\n3. To authorise Mr. Mahesh Jhawar, Director of the Company to identify the prospective buyer for selling out Companys' land located at Ambap, Kolhapur and to deal, negotiate, execute and sign the necessary document, etc, subject to necessary approvals from concerned authorities.\r\n\r\n4 To consider the proposal of permanent closure of Dombivali unit of the Company subject to necessary approvals from the concern authorities.\r\n\r\nIn detail as per attached file
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