Dr Lalchandani Labs Ltd - 541299 - Compliance Certificate For The Period Ended 30Th September 2019.
Compliance Certificate issued in Compliance of Regulation 7(3) of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half-year ended 30th September 2019. Dr Lalchandani Labs Ltd - 541299 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- SWATI PODDARDesignation :- Company Secretary and Compliance Officer Dr Lalchandani Labs Ltd - 541299 - Closure of Trading Window
We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with notification no. LIST/COMP/01/2O19-20 dated 02nd April 2019 issued by BSE and the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for dealing in Securities of the company shall remain closed for all Designated Persons of the Company from the period starting from October 01, 2019 till Forty Eight (48) hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Un-audited Financial Results for the Half Year ended 30th September, 2019. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the Half Year ended 30th September, 2019 will be intimated in due course. You are requested to kindly take note of same. Dr Lalchandani Labs Ltd - 541299 - Intimation For The Regularisation Of Additional Director.
This is to inform you that Mrs. Manica Gupta, the Additional Director has been regularised to the Non-Executive Director of the Company. Dr Lalchandani Labs Ltd - 541299 - Proceedings At 02Nd Annual General Meeting Of The Company Held On 30.09.2019
Dear Sir/Madam, We hereby submit summary of proceedings of 02nd Annual General Meeting of Dr Lalchandani Labs Limited held on 30th September, 2019 at 3 p.m, at "The Golden Palms Hotel & Spa" located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092. Thanking You. For Dr Lalchandani Labs Limited 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 02nd Annual General Meeting held on Monday, 30th September 2019 at 03:00 a.m. and concluded at 06.00 p.m. at Golden Palms Hotel situated at 6 C, Opposite Police Headquarter, 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 - Reg. 34 (1) Annual Report
PFA the Annual Report 2018-2019 of Dr Lalchandani Labs Limited. Dr Lalchandani Labs Ltd - 541299 - Notice Of 02Nd Annual General Meeting
NOTICE is hereby given that the 02nd ANNUAL GENERAL MEETING ("AGM") of the Members of DR LALCHANDANI LABS LIMITED will be held on Monday, 30th September 2019 at 3.00 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. Dr Lalchandani Labs Ltd - 541299 - Corporate Action Fixes Book Closure For AGM
Dr Lalchandani Labs Limited has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Dr Lalchandani Labs Ltd - 541299 - Outcome of Board Meeting
This to intimate that as decided in the Meeting of the Board of Directors of the Company held on Wednesday, 04th September2019 at 04.00 p.m. for which intimation was already given to you, the Board of Director has: 1.Adopted and approved the Notice of 02nd Annual General Meeting of the Company and the Financial Statement for the FY ended on 31st March 2019; 2.Considered and approved Board's Report and Annexures thereof for FY2018-2019; 3.Decided to convey 02nd Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at 3.00 p.m. at Golden Palms Hotel situated at 6 C,Opposite Police Headquarter, Patparganj, New Delhi-110092 for upcoming Annual General Meeting; 4.Finalize the date of Books closure from Tuesday,24th September2019 to 30th September2019(both days inclusive) for the purpose of forthcoming 02nd Annual General Meeting; 5.Considered and approved the 06th September, 2019 as cut-off date for dispatch of Notice and Annual Report for FY 2018-19.