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Dr Lalchandani Labs Ltd Board Meeting

27.6
(4.15%)
Jul 19, 2024|12:00:00 AM

Dr Lalchand. Lab CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202418 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 Meeting2 May 20242 May 2024
Appointment of Ms. Namita Anand as Company Secretary and Compliance officer of the Company
Board Meeting1 Dec 20231 Dec 2023
Appointment of Mr. Karan Kumar as Company Secretary and Compliance Officer of the Company w.e.f. 01.12.2023
Board Meeting14 Nov 20237 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 Meeting8 Sep 20238 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 Meeting25 Aug 202325 Aug 2023
Appointment of Company Secretary and Compliance Officer

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