1. Documents for Downloads :
Outcome & Voting Results at the 3rd AGM dated 30th September 2020 can be viewed / downloaded at :
Outcome & Voting Results at the 3rd AGM dated 30th 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 :
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 half year ended 30th September, 2018 can be viewed / downloaded at :
Shareholder Pattern for half year and year ended 31st March, 2019 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, 2020 can be viewed / downloaded at :
5. Notices & Letters :
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 can be viewed / downloaded at :
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 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
6. Policies & Programs :
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 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
Annual Report for Financial Year 2019-20 can be viewed / downloaded at :
Annual Report for Financial Year 2019-20.
8. Annual General Meeting :
Outcome & Voting Results at the 3rd AGM dated 30th September 2020 can be viewed / downloaded at :
Outcome & Voting Results at the 3rd AGM dated 30th 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 :
.svg?1611677551)