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1. Documents for Downloads :

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 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 13th November 2020 can be viewed / downloaded at :

Unaudited Financial Results for the half-year ended 13th November 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 :

Unaudited Financial Results

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 :

Outcome & Voting Results

3. DEMAT NOTICE TO SHAREHOLDERS :

Notice for our shareholder can be viewed / downloaded at :

NOTICE FOR SHAREHOLDERS

4. SHAREHOLDING PATTERN :

Shareholder Pattern for the Quarter ending 30-Sep-2021 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

Shareholder Pattern for the half year and year ended 31st March, 2021 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

Shareholder Pattern for the half year ended 30th September, 2020 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

Shareholder Pattern for half year and year ended 31st March, 2020 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

Shareholder Pattern for the half year ended 30th September, 2019 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

Shareholder Pattern for half year and year ended 31st March, 2019 can be viewed / downloaded at :

SHAREHOLDERS PATTERN

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

SHAREHOLDERS PATTERN

5. Notices & Letters :

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 for FY 19-20


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 :

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 :

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


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 :

Financial Results for the half-year ended and the year ended 31st March, 2020. (Attachment is outcome of board meeting)

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