Dr Lalchandani Labs Ltd - 541299 - Closure of Trading Window
CLOSURE OF TRADING WINDOW INTIMATION IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.30-09-2021
30-09-2021
Dr Lalchandani Labs Ltd - 541299 - Proceedings At 04Th Annual General Meeting Of The Company Held On 29Th September, 2021.
We hereby submit summary of proceedings of the 04th Annual General Meeting of Dr Lalchandani Labs Limited held on Wednesday, 29th September, 2021 at 3 p.m., at The Golden Palms Hotel & Spa located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092.29-09-2021
Dr Lalchandani Labs Ltd - 541299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the members of the Company at their 04th Annual General Meeting held on Wednesday, 29th September, 2021 at 03:00 p.m. and concluded at 04:30 p.m. at . at the Golden Palms Hotel and Spa located at 6C, Opposite East Delhi Head Quarter, Patparganj, New Delhi-110092 have transacted and voted on all the items of business as mentioned in Notice of AGM.29-09-2021
Dr Lalchandani Labs Ltd - 541299 - Reg. 34 (1) Annual Report
Please Find Attached herewith the Annual Report for the Financial Year 2020-2021 of Dr Lalchandani Labs Limited.07-09-2021
Dr Lalchandani Labs Ltd - 541299 - Notice Of 04Th Annual General Meeting
NOTICE is hereby given that the 04th ANNUAL GENERAL MEETING ("AGM") of the Members of Dr Lalchandani Labs Limited will be held on Wednesday, 29th September 2021 at 03.00 p.m., at Golden Palms Hotel situated at 6 C, Opposite Police Headquarter, Patparganj, New Delhi-110092,to transact the business as per notice attached.07-09-2021
Dr Lalchandani Labs Ltd - 541299 - Intimation Of 04Th Annual General Meeting
This is to inform that the 04th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 3.00 p.m. at Golden Palms Hotel situated at 6 C, Opposite Police Headquarter, Patparganj, New Delhi-110092 .06-09-2021
Dr Lalchandani Labs Ltd - 541299 - Fixes Book Closure For AGM
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Tuesday, September 21, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting.06-09-2021
Dr Lalchandani Labs Ltd - 541299 - Board Meeting Outcome For Outcome Of Board Meeting Held On 06.09.2021
Outcome of Board Meeting held on 06th September, 2021, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201506-09-2021
Dr Lalchandani Labs Ltd - 541299 - Intimation Regarding Appointment Of Secretarial Auditor Along With Scrutinizer.
DR LALCHANDANI LABS LIMITED hereby inform that M/s Heena Taneja and Associates (Practicing Company Secretaries) has appointed as a Secretarial Auditor along with Scrutinizer for the Financial Year 2020-2021 in a meeting of Board of Directors held on 18th August, 2021.18-08-2021
Dr Lalchandani Labs Ltd - 541299 - Audited Financial Results For The Half Year And Year Ended March 31, 2021
Dr Lalchandani Labs Limited wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia has transacted the following: 1. Statement showing the Audited Financial Statement Result for the half year and year ended 31st March, 2021 along with Auditors Report on Audited Financial Results is also enclosed herewith, and 2. In Compliance with Regulation 33(3)(d) of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 date 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the half year and year ended 31st March, 2021, is enclosed herewith. Kindly take the same on record and acknowledge.12-07-2021