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Adline Chem Lab Ltd - 524604 - Results- Financial Results For 30Th September, 2022

 We refer to our letter dated 4th November, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Please note that the Board meeting commenced at 4:00 p.m. and concluded at 6:40 p.m.
12-11-2022
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Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

 We refer to our letter dated 4th November, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Please note that the Board meeting commenced at 4:00 p.m. and concluded at 6:40 p.m.
12-11-2022
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Adline Chem Lab Ltd - 524604 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

 Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022.
04-11-2022
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Adline Chem Lab Ltd - 524604 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kamlesh LaskariDesignation :- Managing Director / Whole Time Director
07-10-2022
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Adline Chem Lab Ltd - 524604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Link In time India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th September, 2022.
07-10-2022
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Adline Chem Lab Ltd - 524604 - Closure of Trading Window

 Pursuant to BSE's Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed with effect from 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2022.
26-09-2022
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Adline Chem Lab Ltd - 524604 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Adline Chem Lab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Members in their 34th Annual General Meeting held on Friday, the 16th September, 2022 have appointed M/s. Deepak Soni & Associates, Chartered Accountants (Firm Registration No. 102250W), Ahmedabad as Statutory Auditors of the Company for a period of 5 years from the conclusion of 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting to be held in the year 2027. Necessary disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herewith.
16-09-2022
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Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30 (LODR) - Proceedings Of 34Th Annual General Meeting Held Through VC/OAVM

 We are enclosing herewith copy of the Minutes of the 34th Annual General Meeting of the Company held on 16th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your records. This is in compliance with Regulation 30 of SEBI Listing Regulations
16-09-2022
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Adline Chem Lab Ltd - 524604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of Results of Resolutions passed at the 34th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon
16-09-2022
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