Adline Chem Lab Ltd - 524604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.29-03-2024
29-03-2024
Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has in its meeting held today i.e.: 05.03.2024, and on reccomendation of Nomination and Remuneration committee, has considered and apporved the appointment of Mr. Sarang Pathak as Managing Director of the Company for the period of 5 years w.e.f. 05.03.2024.05-03-2024
Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board has in its meeting held today i.e.: 05.03.2024, has considered and took the note of the resignation of Mr. Vikas Patel, Chief Financial Officer of the Company w.e.f. 05.03.2024. Also, board has in its meeting held today i.e.: 05.03.2024 on the reccomendation of Nomination & remuneration committee has appointed Mr. Kuldip Parekh as the Chief Financial Officer of the Company.05-03-2024
Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for OUTCOME AND INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The Board of Directors of the Company at its meeting held today i.e. March 05th, 2024 (started at 02:30 P.M. and concluded at 03:00 P.M.) inter-alia considered and approved the following: Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Sarang Pathak as a Managing Director of the Company for a period of five years effective on March 05th, 2024. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The resignation of Mr. Vikas Patel who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on March 05, 2024; and approved the appointment of Mr. Kuldip Parekh as the Chief Financial Officer of the Company w.e.f. March 05, 2024.The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201505-03-2024
Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Mr. Kamlesh Lashkari has tendered his resignation wef February 28, 2024 (closing of business hours)28-02-2024
Adline Chem Lab Ltd - 524604 - 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 Hemant A Parikh05-02-2024
Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30(LODR) - Resignation Of Secretarial Auditor
Resignation of Previous Secretarial Auditor of the Company03-02-2024
Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30 (LODR)- Updates On Changes
Pursuant to successful takeover activities the acquirer has acquired control in shares and voting rights and consequent thereto the management has been changed. Reconstitution of Committees Appointment of Secreterial Auditors Change in email address of the Company03-02-2024
Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30 - Appointment Of CFO
Appointment of CFO03-02-2024
Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Directors including Independent Directors03-02-2024