Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended 30Th September, 2018.
With reference to the captioned subject, please find enclosed certificate for the half year ended 30th September, 2018.17-10-2018
17-10-2018
Fixes Book Closure For Annual General Meeting Of The Company.
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 of the Company will remain closed from Wednesday, 31st October, 2018 to Friday, 2nd November, 2018 (both days inclusive), for the purpose of First Annual General Meeting of our Company for the financial year ended March 31, 2018.11-10-2018
Notice Of Annual General Meeting Of Dr Lalchandani Labs Limited On Friday The 2Nd Day Of November,2018.
NOTICE is hereby given that the Annual General Meeting of the Members of Dr Lalchandani Labs Limited will be held on Friday, 2nd Day of November, 2018 at 3 p.m. at Golden Palms Hotel situated at 6 C, Opposite Police Headquarter, Patparganj, New Delhi-110092.11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Tanvi MalhotraDesignation :- Company Secretary and Compliance Officer06-10-2018
Outcome Of Board Meeting
Dear Sir/Madam, We wish to inform you that the Board of Directors in their meeting held today considered and approved - 1-Financial Statements of the Company 2-Directors Report 3-Notice, day , date, venue and time of Annual General Meeting 4-14th September 2018 as Cut off date for dispatch of notice of Annual General Meeting...04-09-2018
Intimation Regarding Board Meeting To Be Held On 4Th September, 2018.
This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 4th day of September, 2018 at 3 p.m. at the Registered Office of the company, to transact, consider and approve inter-alia the following business- 1. To grant leave of absence, if any, to the Directors; 2. To take on record the minutes of previous board meeting held on 18th August, 2018;...25-08-2018
Announcement Regarding Appointment Of Secretarial Auditor
Intimation is hereby given that Dr Lalchandani Labs Limited has appointed Ms. Rupali Arora of M/S. R Arora & Associates as its Secretarial Auditor for Financial Year 2017-2018 in a meeting of Board of Directors held on 18th August, 2018.25-08-2018
Intimation Regarding RTA Appointment
Dear Sir/Madam, Intimation is hereby given that Dr Lalchandani Labs Limited has appointed Cameo Corporate Services Limited as its Registrar and Share Transfer Agent w.e.f 26th July, 2018 for providing share transfer work & depository services to our company. For Dr Lalchandani Labs Limited Arjan Lalchandani Managing Director21-08-2018
Announcement Regarding Inaugration Of New Diagnostic And Processing Centre
This is to bring in the kind attention of all the stakeholders that inaugration ceremony for our Diagnostic and Processing Centre situated at 19C Club Road, Punjabi Bagh, New Delhi - 110026 was held on 12th day of August, 2018 and the company has now begun commercial operations from this Centre. This recent launch of this centre of Dr Lalchandani Labs Limited is a part of our expansion plan to cater the vast diagnostic test needs of the customers located in that region....14-08-2018
Intimation Regarding Pre-Payment Of Loan Accounts As Per Objects Of The Issue.
This is to bring in the kind attention of all the stakeholders that as per the objects of the public issue, Dr. Lalchandani Labs Limited has done pre-payment of Rs. 11,230,000.00 (One Crore Twelve Lakhs and Thirty Thousand Rupees) and Rs. 216,632.00 (Two Lakhs Sixteen Thousand Six Hundred and Thirty Two Rupees) in respect of two loan accounts running with HDB Financial Services in the name of Dr Lalchandani Labs Limited....17-07-2018