Fabino Life Sciences Ltd - 543444 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th December, 2023
The Board of Directors of the Company at their meeting held on 26th December, 2023 has inter alia, considered and approved as attached. Fabino Life Sciences Ltd - 543444 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Mr. Atul Kumar Jain as a Managing Director of the Company vide its resignation letter dated December 26, 2023. Fabino Life Sciences Ltd - 543444 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Unaudited Financial Results For Half Year Ended September 30, 2023
In continuation of our letter dated November 02, 2023 and November 10, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. November 13, 2023 at Registered Office of the Company, inter alia considered and approved the following; 1. The Unaudited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and Half Year ended September 30, 2023 together with Statement of Assets and Liabilities and Statement of Cash Flow. 2. The Unaudited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and Half Year ended September 30, 2023 together with Statement of Assets and Liabilities and Statement of Cash Flow. Fabino Life Sciences Ltd - 543444 - Outcome Of Board Meeting & Submission Of Unaudited Financial Results For Half Year Ended September 30, 2023
Outcome of Financial results for the Half-yearly ended September 2023 Fabino Life Sciences Ltd - 543444 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Fabino Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve In continuation of our letter dated November 02, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was intimated that the meeting scheduled to be held on November 10th, 2023, now stands adjourned due to non-availability of Directors and the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting on November 13, 2023 Fabino Life Sciences Ltd - 543444 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For Half Year Ended September 30, 2023.
Fabino Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Fabino Life Sciences Limited is scheduled to be held on Friday, November 10, 2023 at Registered Office of the Company at Jeevan Vihar Extension, Near Shubham Garden, Murthal Road, Sonipat, Haryana-131001, inter-alia to discuss and approve, among other items, the Unaudited Financial Results and Statement of Assets and Liabilities for Half Year ended September 30, 2023. Fabino Life Sciences Ltd - 543444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 Fabino Life Sciences Ltd - 543444 - Closure of Trading Window
Intimation for Closure of Trading Window Fabino Life Sciences Ltd - 543444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Shareholder Meeting-Scrutinizer''s Report Fabino Life Sciences Ltd - 543444 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting