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Investordesk

1. Documents for Downloads :

Our Draft Prospectus (DP) can be viewed / downloaded at :

DR LALCHANDANI LABS DRAFT PROSPECTUS

Our Final Prospectus (FP) can be viewed / downloaded at :

DR LALCHANDANI LABS FINAL PROSPECTUS

Outcome of Board Meeting Held on 30 May 2018 can be viewed / downloaded at :

DR LALCHANDANI OUTCOME OF BOARD MEETING

Outcome of Board Meeting held on 4th September 2018 can be viewed / downloaded at :

DR LALCHANDANI OUTCOME OF BOARD MEETING

Outcome of Board Meeting held on 4th September 2018 can be viewed / downloaded at :

DR LALCHANDANI OUTCOME OF BOARD MEETING

Outcome of the Board meeting held on 04th September 2019 can be viewed / downloaded at :

DR LALCHANDANI OUTCOME OF BOARD MEETING

3. FINANCIAL :

Financial Results for the half year ended and year ended 31st March, 2018 can be viewed / downloaded at :

DR LALCHANDANI LABS FINANCIAL RESULTS

Outcome & Voting Results at the 1st AGM dated 2nd November, 2018 can be viewed / downloaded at :

Outcome & Voting Results at the 1st AGM dated 2nd November, 2018

Unaudited Financial Results for the half year ended 30th September 2018 can be viewed / downloaded at :

Unaudited Financial Results for the half year ended 30th September 2018

Audited Financial Results for the half year ended and year ended 31st March 2019 can be viewed / downloaded at :

Audited Financial Results for the half year ended and year ended 31st March 2019.

4. DEMAT NOTICE TO SHAREHOLDERS :

Notice for our shareholder can be viewed / downloaded at :

NOTICE FOR SHAREHOLDERS

5. SHAREHOLDING PATTERN :

Shareholder Pattern for half year ended 30th September, 2018 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

6. Notices & Letters :

Notice of AGM can be viewed / downloaded at :

Notice of AGM

Notice of Board Meeting to be Held on 30th May, 2018 can be viewed / downloaded at :

Notice of Board Meeting to be Held on 30th May, 2018

Notice of Board Meeting to be held on 4th September 2018 can be viewed / downloaded at :

Notice of Board Meeting to be held on 4th September 2018

Notice of 02 nd AGM 2018-2019 can be viewed / downloaded at :

Notice of 02 nd AGM 2018-2019

Notice of Board Meeting to be held on 04th September 2019. can be viewed / downloaded at :

Notice of Board Meeting to be held on 04th September 2019

7. Policies & Programs :

VIGIL MECHANISM can be viewed / downloaded at :

VIGIL MECHANISM

Code of Conduct for Directors and Senior management can be viewed / downloaded at :

Code of Conduct for Directors and Senior management

Policy on Prevention of Sexual Harassment of Women at Workplace can be viewed / downloaded at :

Policy on Prevention of Sexual Harassment of Women at Workplace

8. Annual Report :

Annual Report for Financial Year 2017-2018 can be viewed / downloaded at :

Annual Report for Financial Year 2017-2018

Annual Report for Financial Year 2018-2019 can be viewed / downloaded at :

Annual Report for Financial Year 2018-2019

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