Dr Lalchandani Labs Ltd - 541299 - Proceedings At 03Rd Annual General Meeting Of The Company Held On 29Th September 2020.
We hereby submit summary of proceedings of the 03rd Annual General Meeting of Dr Lalchandani Labs Limited held on Tuesday, 29th September, 2020 at 3 p.m., at The Golden Palms Hotel & Spa located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092. Dr Lalchandani Labs Ltd - 541299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the members of the Company "Dr Lalchandani labs Limited" at their 03rd Annual General Meeting held on Tuesday, 29th September 2020 at 03.00 p.m. and concluded at 04.45 p.m. 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. Dr Lalchandani Labs Ltd - 541299 - Announcement For Increase In Capacity For Covid-19 RT-PCR Testing.
Dr Lalchandani Labs Limited are hereby glad to announce that by looking into current scenario with rapidly raising case of COVID -19 and increasing demand of RT-PCR Covid testing, we have taken the initiative to further expand our current testing capacities with installation of additional high throughput machine, automatic systems, hiring of additional manpower and increased working hours to 24*7. We expect to optimise our diagnostic services by rendering to more prestigious client in a better way to fight against the COVID-19 pandemic. Request you to please take the same on record. Dr Lalchandani Labs Ltd - 541299 - Reg. 34 (1) Annual Report
Please Find Attached herewith the Annual Report for the Financial Year 2019-2020 of Dr Lalchandani Labs Limited. Dr Lalchandani Labs Ltd - 541299 - Shareholder''s Meeting (AGM) Will Be Held On 29/09/2020 At 03.00 P.M
NOTICE is hereby given that the 03rd ANNUAL GENERAL MEETING ("AGM") of the Members of Dr Lalchandani Labs Limited will be held on Tuesday, 29th September 2020 at 03.00 p.m., at 6 C, Opposite Police Headquarter, Patparganj, New Delhi-110092,to transact the business as per notice attached. Dr Lalchandani Labs Ltd - 541299 - Corporate Action Fixes Book Closure For Annual General Meeting (AGM)
Dr Lalchandani Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2020. Dr Lalchandani Labs Ltd - 541299 - Outcome Of Board Meeting
Outcome of Board Meeting held as on 04/09/20020 Dr Lalchandani Labs Ltd - 541299 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Dr Lalchandani Labs Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. To adopt and approve Balance Sheet, Profit and Loss Account, notes and schedules forming part of Financial Statements and cash flow statement as per Companies Act, 2013 for the year ended 31st March, 2020; 2. To consider and approve the Board''s Report for the Financial Year 2019-2020; 3. To adopt and approve the Notice of 03rd Annual General meeting (AGM) of the company and fixation of day, time, date and venue of Annual General Meeting; 4. To finalize the dates of Book Closure for the purpose of forthcoming 03rd Annual General Meeting of the Member of the Company; 5. Any other matter with the permission of the chair. Dr Lalchandani Labs Ltd - 541299 - Results - Submission Of Revised Audited Financial Results For The Half-Year And Year Ended March 31, 2020.
We hereby submitting the Revised Audited Financial Results for the half year and year ended March 31, 2020. 1. Audited Financial Results for the half year and year ended as on March 31, 2020. 2. Audited Statement of Assets and Liabilities for the half year and year ended as on March 31, 2020. 3. Cash Flow Statement for the half year and year ended as on March 31, 2020. 4. Audit report for the half year and year ended as on March 31, 2020. Please take the same on your record. Dr Lalchandani Labs Ltd - 541299 - Intimation Of Appointment Of Secretarial Auditor And Scrutinizer.
Intimation is hereby given that Dr Lalchandani Labs Limited has appointed M/S. Heena Taneja And Associates as its Secretarial Auditor and Scrutinizer for Financial Year 2019-2020.