Corporate Announcement:
Forms Download:
Issuance of Securities in dematerialized form- Form ISR-4 : Download
1. ISR-1 : Download
2. ISR-2 : Download
3. ISR-3 : Download
4. SH-13 : Download
5. SH-14 : Download
1. Documents for Downloads :
Annual Return as on 31st March 2021 can be viewed / downloaded at :
Annual Return as on 31st March 2021
The outcome of Board Meeting held on 12th July 2021 can be viewed / downloaded at :
The outcome of Board Meeting held on 12th July 2021
Outcome & Voting Results at the 3rd AGM dated 29th September 2020 can be viewed / downloaded at :
Outcome & Voting Results at the 3rd AGM dated 29th September 2020
The outcome of Board Meeting held on 4th September 2020 can be viewed / downloaded at :
The outcome of Board Meeting held on 4th September 2020
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 the Board meeting held on 04th September 2019 can be viewed / downloaded at :
DR LALCHANDANI OUTCOME OF BOARD MEETING
2. FINANCIAL :
Audited Financial Results for the half-year ended and the year ended 31st March 2022 can be viewed / downloaded at :
Audited Financial Results for the half-year ended and the year ended 31st March 2022
Unaudited Financial Results for the half-year ended 30th September, 2021 can be viewed / downloaded at :
Unaudited Financial Results for the half-year ended 30th September, 2021
Audited Financial Results for the half-year ended and the year ended 31st March 2021 can be viewed / downloaded at :
Audited Financial Results for the half-year ended and the year ended 31st March 2021
Unaudited Financial Results for the half-year ended 30th September 2020 can be viewed / downloaded at :
Unaudited Financial Results for the half-year ended 30th September 2020
Audited Financial Results for the half-year ended and the year ended 31st March 2020 can be viewed / downloaded at :
Audited Financial Results for the half-year ended and the year ended 31st March 2020
Unaudited Financial Results for the half-year ended 30th September 2019 can be viewed / downloaded at :
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.
Financial Results for the half-year ended and the year ended 31st March, 2020. (Attachment is outcome of board meeting) can be viewed / downloaded at :
DR LALCHANDANI LABS FINANCIAL RESULTS
Outcome & Voting Results at the 2nd AGM dated 30th September, 2019 can be viewed / downloaded at :
3. DEMAT NOTICE TO SHAREHOLDERS :
Notice for our shareholder can be viewed / downloaded at :
4. SHAREHOLDING PATTERN :
Shareholder Pattern for the half-yearly and year ended 31.03.2022 can be viewed / downloaded at :
Shareholder Pattern for the half year ended 30th September, 2021 can be viewed / downloaded at :
Shareholder Pattern for the half year and year ended 31st March, 2021 can be viewed / downloaded at :
Shareholder Pattern for the half year ended 30th September, 2020 can be viewed / downloaded at :
Shareholder Pattern for half year and year ended 31st March, 2020 can be viewed / downloaded at :
Shareholder Pattern for the half year ended 30th September, 2019 can be viewed / downloaded at :
Shareholder Pattern for half year and year ended 31st March, 2019 can be viewed / downloaded at :
Shareholder Pattern for half year ended 30th September, 2018 can be viewed / downloaded at :
5. Notices & Letters :
Notice of Board Meeting to be held on 30.05.2022 can be viewed / downloaded at :
Notice of Board Meeting to be held on 30.05.2022
Notice of Board Meeting to be held on 12th November, 2021 can be viewed / downloaded at :
Notice of Board Meeting to be held on 12th November, 2021
Notice of Annual General Meeting for the Financial Year 2020-2021 can be viewed / downloaded at :
Notice of Annual General Meeting for the Financial Year 2020-2021
Notice of Board Meeting to be held on 12th July 2021 can be viewed / downloaded at :
Notice of Board Meeting to be held on 12th July 2021
Notice of Board Meeting to be held on 13th November 2020 can be viewed / downloaded at :
Notice of Board Meeting to be held on 13th November 2020
Notice of Board Meeting to be held on 04th September 2020 can be viewed / downloaded at :
Notice of Board Meeting to be held on 04th September 2020
Notice of Board Meeting to be held on 28th July 2020 can be viewed / downloaded at :
Notice of Board Meeting to be held on 28th July 2020
Notice of Board Meeting to be held on 30th June 2020 can be viewed / downloaded at :
Notice of Board Meeting to be held on 30th June 2020
Cancellation of Board Meeting to be held on 30th June 2020 can be viewed / downloaded at :
Cancellation of Board Meeting to be held on 30th June 2020
Notice of Board Meeting to be held on 11th November 2019 can be viewed / downloaded at :
Notice of Board Meeting to be held on 11th November 2019.
Notice of AGM for FY 19-20 can be viewed / downloaded at :
Notice of AGM to be Held on 30th September, 2019 can be viewed / downloaded at :
Notice of AGM to be Held on 30th September, 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
Notice of AGM to be Held on 2nd November, 2018 can be viewed / downloaded at :
Notice of AGM to be Held on 2nd November, 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 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
6. Policies & Programs :
Related Party Transaction Policy can be viewed / downloaded at :
Related Party Transaction Policy
Policy on Determination of Materiality of Events can be viewed / downloaded at :
Policy on Determination of Materiality of Events
Policy on Preservation Archival of Documents Records can be viewed / downloaded at :
Policy on Preservation Archival of Documents Records
VIGIL MECHANISM can be viewed / downloaded at :
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
7. Annual Reports :
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
Annual Report for Financial Year 2019-20 can be viewed / downloaded at :
Annual Report for Financial Year 2019-20.
Annual Report for Financial Year 2020-21 can be viewed / downloaded at :
Annual Report for Financial Year 2020-21.
8. Annual General Meeting :
Outcome & Voting Results at the 4th AGM dated 29th September, 2021 can be viewed / downloaded at :
Outcome & Voting Results at the 4th AGM dated 29th September, 2021
Outcome & Voting Results at the 3rd AGM dated 29h September 2020 can be viewed / downloaded at :
Outcome & Voting Results at the 3rd AGM dated 29th September 2020
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
Outcome & Voting Results at the 2nd AGM dated 30th September, 2019 can be viewed / downloaded at :
Outcome & Voting Results at the 2nd AGM dated 30th September, 2019
9. Outcome of the Board Meetings :
The outcome of Board Meeting held on 4th September 2020 can be viewed / downloaded at :
The outcome of Board Meeting held on 4th September 2020
Outcome of Board Meeting Held on 30 May 2018 can be viewed / downloaded at :
Outcome of Board Meeting Held on 30 May 2018
Outcome of Board Meeting held on 4th September 2018 can be viewed / downloaded at :
Outcome of Board Meeting held on 4th September 2018
Outcome of the Board meeting held on 04th September 2019 can be viewed / downloaded at :
Outcome of the Board meeting held on 04th September 2019
Financial Results for the half-year ended and the year ended 31st March, 2020. (Attachment is outcome of board meeting) can be viewed / downloaded at :
