Qualitek Labs Ltd. Corporate Filings & Announcements

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

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Qualitek Labs Ltd.

18 Jun 2025, 12:16PM

286.70

5.00%

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, 12:08PM

286.70

5.00%

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

286.70

5.00%

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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Qualitek Labs Ltd.

03 Jun 2025

286.70

5.00%

AGM

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

BSE India

This is to inform that an Extraordinary General Meeting (EGM) of the members of Qualitek Labs Limited is scheduled to be held on Wednesday, June 25, 2025, at 11:30 A.M. (IST) at C-40, Near Nexa Showroom, Block C, Sector 57, Noida, Uttar Pradesh-201301. The Company is also providing remote e-voting facility to its members in respect of the resolution passed at the EGM. The remote e-voting commence on Sunday, June 22, 2025, and end on Tuesday, June 24, 2025. The cut-off date for determining eligibility to vote is Wednesday, June 18, 2025. Notice of EGM is enclosed herewith

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Qualitek Labs Ltd.

30 May 2025

286.70

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Investor Presentation

Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Qualitek Labs Limited Investors Presentation for Half and Financial Year ended 31st March 2025

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Qualitek Labs Ltd.

29 May 2025

286.70

5.00%

Company Update

Qualitek Labs Ltd - 544091 - Re-Appointment Of Internal Auditor For The FY 2025-26

BSE India

Board of Directors at its Meeting held on May 29, 2025 has approved the re-appointment of M/s SAPR & Co. LLP (Chartered Accountant) as the Internal Auditor for FY 2025-26

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Qualitek Labs Ltd.

29 May 2025

286.70

5.00%

Company Update

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

BSE India

Board of Directors at its meeting held on May 29, 2025 hereby approves the Cessation of M/s Naval Thakur and Associates and the appointment of M/s Meenu Sharma and Associates as Company Secretary w.e.f 29th May 2025

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Qualitek Labs Ltd.

29 May 2025

286.70

5.00%

Company Update

Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Board hereby approves that the company will issue 16,72,531 equity shares of Rs 10 each of Qualitek Labs Limited in exchange for 2,54,959 equity shares of ITCPL at a swap ratio of 6.56:1

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Qualitek Labs Ltd.

29 May 2025

286.70

5.00%

Company Update

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

BSE India

Board hereby approves the share swap arrangement whereby the company will issue 16,72,531 equity shares of Rs 10 each of Qualitek Labs Limited in exchange for 2,54,959 equity shares of ITCPL at swap ratio of 6.56:1

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Qualitek Labs Ltd.

29 May 2025

286.70

5.00%

Company Update

Qualitek Labs Ltd - 544091 - Appointment of Company Secretary and Compliance Officer

BSE India

Board hereby approved the appointment of Mr Mayank Garg as Company Secretary and Compliance officer of the Company w.e.f May 29, 2025.

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