Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 18 May 2024 |
Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Approval of Financial statement for the year ended March 31 2024 Audited standalone Financial results of the Company for the Financial year ended March 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
Board Meeting | 2 May 2024 | 2 May 2024 |
Appointment of Ms. Namita Anand as Company Secretary and Compliance officer of the Company | ||
Board Meeting | 1 Dec 2023 | 1 Dec 2023 |
Appointment of Mr. Karan Kumar as Company Secretary and Compliance Officer of the Company w.e.f. 01.12.2023 | ||
Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the un-audited Standalone Financial Results of the Company for the half year ended on September 30 2023 Unaudited financial results of the Company for the half year ended September 30, 2023 unaudited financial results for September 2023 (As Per BSE Announcement dated on 14.11.2023) | ||
Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
Outcome of Board Meeting held on September 08, 2023 Appointment of Secretarial Auditor (As per BSE Announcement Dated on 08/09/2023) | ||
Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
Appointment of Company Secretary and Compliance Officer |
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