Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. Adline Chem Lab Ltd - 524604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of the SEBI (LODR) Reg, 2015 we herewith submit letter of RTA regarding details of Loss of Share certificate for your information and records. Adline Chem Lab Ltd - 524604 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2023. Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Para A of Schedule III of said Regulations, this is to inform you that Ms. Bhavasthi Mehta has resigned from the post of Company secretary & compliance officer of the Company from closure of office hours of 31st July, 2023 to pursue better growth opportunities for personal and professional advancement. The letter of resignation along with the details as required under regulation 30 of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure I. Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of newspaper advertisement published on 26th July, 2023 for your information and records. This is in due compliance with SEBI (LODR) Regulations, 2015. Adline Chem Lab Ltd - 524604 - Outcome Of Board Meeting- Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting.
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the company on Wednesday the 20th September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio visual means (OAVM). Adline Chem Lab Ltd - 524604 - Shareholder Meeting - 35TH AGM On SEP 20, 2023.
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday the 20th September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Adline Chem Lab Ltd - 524604 - Corporate Action Fixes Book Closure For 35TH AGM.
The Board of Directors in their meeting held today have fixed book closure for the 35th AGM of the Company. Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 20th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 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 Intime India Private Limited, Registrar and share transfer agent of the Company for the quarter ended on 30th June, 2023.