in terms of the provision of Regulations 30 of SEBI (LODR) Regulations, 2015 Please find enclosed the Notice of 15th Annual General Meeting of the Company to be held on Friday, 30th August, 2024 at 11:00 A.M. through video Conferencing/ Other Audio Video Means (VC/OAVM).

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Kronox Lab Sciences Ltd.

08 Aug 2024

145.57

1.46%

Corp. Note

Kronox Lab Sciences Ltd - 544187 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 15th Annual General Meeting (AGM) of the KRONOX Lab Sciences Limited (Company) is scheduled to be held on Friday, August 30, 2024 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at Block no. 353, Village: Ekalbara, Taluka: Padra, District: Vadodara 391440 to transact the business set-out in the Notice of the AGM dated August 06, 2024.

pdf

Kronox Lab Sciences Ltd.

07 Aug 2024

145.57

1.46%

Corp. Action

Kronox Lab Sciences Ltd - 544187 - Intimation Of Book Closure And Record Date Pursuant To …

BSE India

Pursuant to Regulation 42 of SEBI (LODR), Regulations, 2015 we enclose herewith Book closure schedule along with Record Date for the purpose of payment of Dividend to be approved at 15th Annual Genereal Meeting of the Company.

pdf

Kronox Lab Sciences Ltd.

07 Aug 2024

145.57

1.46%

Corp. Action

Kronox Lab Sciences Ltd - 544187 - Intimation Of Record Date For Dividend

BSE India

With reference to captioned Subject we hereby enclosed schedule for Record Date.

pdf

Kronox Lab Sciences Ltd.

07 Aug 2024

145.57

1.46%

Company Update

Kronox Lab Sciences Ltd - 544187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the Quarter ended June 30, 2024

pdf

Kronox Lab Sciences Ltd.

06 Aug 2024

145.57

1.46%

Result

Kronox Lab Sciences Ltd - 544187 - Results-Financial Results For The Quarter Ended 30Th June, 2024

BSE India

Please find attached herewith standalone Financial Results for the Quarter ended 30th June, 2024 with Limited Review Report

pdf

Kronox Lab Sciences Ltd.

06 Aug 2024

145.57

1.46%

Board Meeting

Kronox Lab Sciences Ltd - 544187 - Board Meeting Outcome for Outcome For Outcome Of Board …

BSE India

Meeting of Board of Directors of the Company held on Tuesday, August 06, 2024, inter alia, have approved the following matters: 1.1The Unaudited standalone financial results for the quarter ended June 30, 2024. A copy of duly signed audited financial results along with Limited Review Report. 2. Convening of 15th Annual General Meeting (AGM) of the Company on Friday, August 30, 2024. 3. the Board of Directors has decided to close its Register of Members and Share Transfer Books from Saturday, August 24, 2024, to Friday, August 30, 2024, (both days inclusive) for the purpose of 15th Annual General Meeting and determining entitlement of the members of the final dividend 4. Appointment of M/s. Devesh Pathak & Associates, Practising Company Secretaries, Vadodara as Secretarial Auditor for the year 2024-25. 5. Appointment of M/s. Jaimin & Associates, Chartered Accountants, Vadodara as Internal Auditors for the year 2024-25.

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