The Annexure

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Dhanalaxmi Roto Spinners Ltd

BSE 521216 DHANROTO INE220C01012
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 62 trading days

15 filings · 3 material · busiest 2026-08-27

What it files

General3 Board Outcome2 Board Meeting2 Trading Window2 AGM / EGM1 Annual Report1 Record Date1 Results1

Filings

15 in the window

  1. 27 August 2026

    AGM / EGM

    Submission Of Notice Of 39Th Annual General Meeting Along With Annual Report For The Financial Year 2025-26

    Annual General Meeting of members of the Company will be held on Monday, 21st September, 2026 at 11:30 A.M. through Video Conferencing (VC)/ other audio-visual means (OVAM).

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual General Meeting of members of the Company will be held on Monday, 21st September, 2026 at 11:30 A.M. through video conferencing (VC)/ other audio-visual means (OVAM).

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    Record Date

    Intimation Of Record Date

    The Company has fixed the record date for the purpose of payment of dividend to the members whose names are borne in the Company's Register of Members as on 14th September, 2026.

    Corp. Action / Record Date View filing →

  4. 24 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Reg 30 Read With Schedule III SEBI (LODR) Regulation, 2015

    Meeting of Board of Directors of Dhanalaxmi Roto Spinners Limited to consider and approve Recommandation of Dividend, Approval of Related party transaction subject to the approval of shareholders ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 19 August 2026

    Board Meeting

    Board Meeting Intimation for For Reccomendation Of Final Dividend And Closure Of Trading Window

    Dhanalaxmi Roto Spinners Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve recommendation of ....

    Board Meeting / Board Meeting View filing →

  6. 19 August 2026

    Trading Window

    Closure of Trading Window

    The trading window of the Company shall remain closed from 20th August, 2026 till 26th August, 2026 (both days inclusive)

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 14 August 2026

    General

    Newspaper Advertisement - Unaudited Financial Results For The Quarter Ended 30 June, 2026.

    Newspaper Advertisement-unaudited financial Results for the Quarter Ended 30th June, 2026

    Company Update / General View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Declaration Of Unaudited Financial Results For The Quarter Ended On 30Th June 2026.

    Declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Results

    Disclosure Of Unaudited Financial Reaults For The Quarter Ended 30Th June, 2026

    Disclosure of unaudited financial results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  10. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approval Of Unaduited Financial Results For The Quarter Ended On 30Th June, 2026

    Dhanalaxmi Roto Spinners Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unadited Financial ....

    Board Meeting / Board Meeting View filing →

  11. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulatiuons,2018 for the quarter ended on 30th, June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Inani

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  13. 2 July 2026

    General

    Disclosure Under Regulation 29(1) Of SEBI, SAST

    Disclosure under Regulation 29 (1) of SEBI, SAST

    Company Update / General View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Disclosure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 10 June 2026

    General

    Disclosure Under Regulation 7(2) & 6(2) Of Prohibition Of Insider Trading Regulation, 2015.

    Disclosure of insider Trading under 7(2) & 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.

    Company Update / General View filing →