Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir, We would like to bring this to your notice that our company has appointed M/s AASM & Co., Chartered accountants firm as Statutory Auditors of the Company at the first Annual General Meeting of the Company held on 2nd day of November, 2018 for 5 Financial Years starting from the conclusion of the current Annual General Meeting till the conclusion of the sixth Annual General Meeting.... Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER SEBI(LODR)REGULATIONS, 2015
DR LALCHANDANI LABS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 14/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon for the half year ended on 30th September,2018. Proceedings At The First Annual General Meeting Of The Company Held On 02.11.2018
Dear Sir/Madam, We hereby submit summary of proceedings of Annual General Meeting of Dr Lalchandani Labs Limited held on 2nd November, 2018 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 Tanvi Malhotra Company Secretary M.No- A46127 Proceedings At The First Annual General Meeting Of The Company Held On 02.11.2018
Dear Sir/Madam, We hereby submit summary of proceedings of Annual General Meeting of Dr Lalchandani Labs Limited held on 2nd November, 2018 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 Tanvi Malhotra Company Secretary M.No- A46127 Voting Results Of First Annual General Meeting Of Dr Lalchandani Labs Limited Held On 2Nd November, 2018 At 3.00 Pm At "The Golden Palms Hotel & Spa" Located At 6C , Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092.
Dear Sir/Madam, This is to inform you that the Annual General Meeting of Dr Lalchandani Labs Limited was held on 2nd November, 2018 at "The Golden Palms Hotel & Spa" located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092. All the resolutions contained in the Notice of Annual General Meeting were approved by a requisite majority of the members of the company through Show of Hands.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, This is to inform you that the Annual General Meeting of Dr Lalchandani Labs Limited was held on 2nd November, 2018 at "The Golden Palms Hotel & Spa" located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092. All the resolutions contained in the Notice of Annual General Meeting were approved by a requisite majority of the members of the company through Show of Hands done at the Annual General... Statement Of Deviation Or Variation As Required Under Regulation 32(8) Of SEBI(LODR) Regulations,2015
Dear Sir/ Madam, With reference to the captioned subject, please find enclosed herewith the statement of deviation(s) or variation(s) under Regulation 32(8) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018. We request you to kindly take the same on record. Thanking you, Yours Faithfully FOR DR LALCHANDANI LABS LIMITED Mohit Lalchandani Whole Time Director DIN- 07873508 Compliance Certificate As Required Under Regulation 40(9) And (10) Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject, please find enclosed certificate for the half year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Dr Lalchandani Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Under SEBI(LODR) Regulations, 2015 For The Half Year Ended September 30Th, 2018.
With reference to the captioned subject, please find enclosed certificate for the half year ended September 30th, 2018.