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KAMRON LABORATORIES 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 January, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 31st December, 2021.
27-12-2021
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KAMRON LABORATORIES LTD. - 524604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per the Regulation 39(3) of the SEBI (LODR) Reg., 2015, we here with submit letter of RTA regarding details of loss of share certificate for your information and records.
17-12-2021
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KAMRON LABORATORIES LTD. - 524604 - Results-Financial Results For The Quarter Ended On September 30, 2021

 We refer to our letter dated 21st October, 2021 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, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
13-11-2021
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KAMRON LABORATORIES LTD. - 524604 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th September, 2021

 We refer to our letter dated 21st October, 2021 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, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
13-11-2021
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KAMRON LABORATORIES LTD. - 524604 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2021

 KAMRON LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2021.
21-10-2021
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KAMRON LABORATORIES LTD. - 524604 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to our intimation / disclosure dated 30th September, 2021 informing/ intimating the Outcome of Annual General Meeting held on 30th September, 2021, we pleased to inform you that the Company has received from the Registrar of Companies, Gujarat (ROC), the Certificate of Incorporation pursuant to change of name dated 13th October, 2021 certifying that the name of the Company has been changed from Kamron Laboratories Limited to ADLINE CHEM LAB LIMITED with effect from the date of certificate and that the company is limited by shares. Accordingly, the Name of the Company has been changed to 'ADLINE CHEM LAB LIMITED'. The said certificate of change of name along with amended set of Memorandum of Association of the Company is enclosed herewith for your information and records. This is in compliance with the regulation 30 and other applicable provisions of SEBI Listing Regulations. Kindly take note of the same on record and update the details accordingly.
14-10-2021
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KAMRON LABORATORIES LTD. - 524604 - Updation In Designated Email Address Of Company

 Please also note that the updated email id of the company is: [email protected]
14-10-2021
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Kamron Laboratories Ltd - 524604 - Announcement under Regulation 30 (LODR)-Change of Company Name

 With reference to our intimation / disclosure dated 30th September, 2021 informing/ intimating the Outcome of Annual General Meeting held on 30th September, 2021, we pleased to inform you that the Company has received from the Registrar of Companies, Gujarat (ROC), the Certificate of Incorporation pursuant to change of name dated 13th October, 2021 certifying that the name of the Company has been changed from Kamron Laboratories Limited to ADLINE CHEM LAB LIMITED with effect from the date of certificate and that the company is limited by shares. Accordingly, the Name of the Company has been changed to 'ADLINE CHEM LAB LIMITED'. The said certificate of change of name along with amended set of Memorandum of Association of the Company is enclosed herewith for your information and records. This is in compliance with the regulation 30 and other applicable provisions of SEBI Listing Regulations. Kindly take note of the same on record and update the details accordingly.
14-10-2021
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KAMRON LABORATORIES LTD. - 524604 - Shareholding for the Period Ended September 30, 2021

 Kamron Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Kamron Laboratories Ltd - 524604 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 J LASKARI Designation :- Managing Director / Whole Time Director
07-10-2021
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