Qualitek Labs Ltd. Corporate Filings & Announcements

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

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Qualitek Labs Ltd.

29 May 2025

295.00

2.90%

Result

Qualitek Labs Ltd - 544091 - Results-Financials Dated 29Th May 2025

BSE India

Board Considered and approve the audited financials result as on 31st March 2025

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Qualitek Labs Ltd.

29 May 2025

295.00

2.90%

Board Meeting

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

BSE India

Board Considered and approved Audited Financial Results (Standalone & Consolidated) for the half-year and financial year ended 31st March, 2025, along with the Auditor's Report; Re-appointment of M/s SAPR & Co., Chartered Accountants, as Internal Auditor for FY 2025-26.; Appointment of M/s Meenu Sharma & Associates as Secretarial Auditor for FY 2024-25.; Appointment of Mr. Mayank Garg as Company Secretary & Compliance Officer w.e.f. 29th May, 2025.; Approval under Section 185/186 of the Companies Act, 2013 for loan/guarantees/securities to subsidiaries/entities.; Approval of share swap arrangement with Intersellar Testing Centre Pvt. Ltd.; Fixing of Record Date / Book Closure for share swap (to be intimated separately).; Approval of EGM notice.; Appointment of CS Ronak Jhuthawat as Scrutinizer and Skyline Financial Services Pvt. Ltd. as RTA for EGM.

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Qualitek Labs Ltd.

21 May 2025

295.00

2.90%

Board Meeting

Qualitek Labs Ltd - 544091 - Board Meeting Intimation for I. Approval Of Audited Financial Results; …

BSE India

Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve I. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the half-year and financial year ended 31st March, 2025, along with Auditor's Report; II. To re-consider and approve the granting of loan/guarantee/security to subsidiaries or any person or body corporate under Section 185 and/or Section 186 of the Companies Act, 2013; III. To consider and approve a proposal for issuance of equity shares of the Company to the shareholders of Intersellar Testing Centre Private Limited pursuant to a share swap arrangement; And IV. To Approve the Valuation Report(s) and determine the swap ratio with respect to the proposed share swap;

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Qualitek Labs Ltd.

15 Apr 2025

295.00

2.90%

Company Update

Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to our earlier intimation dated 11th April, 2025 (12:39:03 PM) regarding the resignation, It is hereby clarified that the effective date of resignation is 10th April, 2025. However due to inadvertent typographical error, the effective date was mentioned as 10th April, 2024. We are therefore re-intimating the same, confirming that the correct effective date of Resignation is 10th April, 2025.

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