Qualitek Labs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Qualitek Labs Ltd. on BSE

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Qualitek Labs Ltd.

05 Jul 2025

315.45

0.78%

Company Update

Qualitek Labs Ltd - 544091 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board considered and approved the 1) Issuance of Corporate Guarantee 2) Acceptance of Credit Facility from Kotak Mahindra Bank Limited and 3) Acceptance of Credit Facility and Creation of Charge in favor of HDFC Bank Limited.

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Qualitek Labs Ltd.

05 Jul 2025

315.45

0.78%

Corp. Note

Qualitek Labs Ltd - 544091 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors considered and approved the 1) Issuance of Corporate Guarantee, 2) Acceptance of Credit Facility from Kotak Mahindra Bank Limited, and 3) Acceptance of Credit Facility and creation of Charge in favor of HDFC Bank Limited.

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Qualitek Labs Ltd.

05 Jul 2025

315.45

0.78%

Company Update

Qualitek Labs Ltd - 544091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2025.

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Qualitek Labs Ltd.

02 Jul 2025

315.45

0.78%

Corp. Note

Qualitek Labs Ltd - 544091 - Reg. 34 (1) Annual Report.

BSE India

In continuation of our earlier intimation dated 27th July 2024 and pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Company for the F.Y. 2023-24, including the Notice of 6th Annual General Meeting and other statutory documents. The delay in submission occurred due to inadvertent error and we sincerely regret the same.

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Qualitek Labs Ltd.

26 Jun 2025

315.45

0.78%

AGM

Qualitek Labs Ltd - 544091 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s Report along with Voting Results issued by CS Ronak Jhuthawat, Practicing Company Secretary of M/S Ronak Jhuthawat & Company.

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Qualitek Labs Ltd.

25 Jun 2025

315.45

0.78%

AGM

Qualitek Labs Ltd - 544091 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome and brief summary of the Proceedings of the Extraordinary General Meeting (EGM) of the Company held on June 25, 2025 (Wednesday).

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Qualitek Labs Ltd.

20 Jun 2025

315.45

0.78%

AGM

Qualitek Labs Ltd - 544091 - Corrigendum To The Notice Convening The Extraordinary General Meeting Scheduled …

BSE India

In reference to our earlier intimation dated on June 03, 2025, regarding the EGM of Qualitek Labs Limited scheduled for June 25, 2025, we wish to inform you that a Corrigendum to the Explanatory Statement forming part of the EGM Notice dated May 29, 2025, has been issued. The Corrigendum shall be read as an integral part of the Said EGM Notice, and the Notice shall read in conjunction with the Corrigendum from the date thereof.

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Qualitek Labs Ltd.

18 Jun 2025

315.45

0.78%

Result

Qualitek Labs Ltd - 544091 - Corrigendum To The Audited Financial Results (Consolidated) Of The Company …

BSE India

In earlier communication the date "March 31, 2015" was inadvertently mentioned instead of correct date "March 31, 2025". The error is regretted and may kindly be read as "Audited Consolidated Financial Results for the half year and financial year ended March 31, 2025.

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Qualitek Labs Ltd.

18 Jun 2025

315.45

0.78%

Result

Qualitek Labs Ltd - 544091 - Corrigendum To The Audited Financial Results (Consolidated) Of The Company …

BSE India

Pursuant to BSE email regarding noncompliance under regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting the corrigendum to the Audited Consolidated Financial Results for the half year and financial year ended March 31, 2015. The Cash Flow Statement was inadvertently omitted in earlier submission dated May 29, 2025. Find attached the complete copy of financial results along with corrected consolidated financial results including cash flow Statement as part of corrigendum

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Qualitek Labs Ltd.

03 Jun 2025

315.45

0.78%

AGM

Qualitek Labs Ltd - 544091 - NOTICE OF EXTRAORDINARY GENERAL MEETING OF QUALITEK LABS LIMITED SCHEDULED …

BSE India

In continuation of our earlier intimation dated 03/06/2025, enclosed herewith the cover letter along with the Notice of Extraordinary General Meeting scheduled on June 25, 2025 (Wednesday).

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