We inform you that an Extra-ordinary General Meeting of the company was held on Friday the 23rd day of may, 2025 at 11.00 am at the registered office of the company through video conferencing/ other audio visual means. Pursuant to Reg-30 of SEBI LODR Regulations, we enclose herewith the summary of proceedings of the EGM.

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Samsrita Labs Ltd.

02 May 2025

21.34

-4.94%

Company Update

Samsrita Labs Ltd - 539267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice of Extra-ordinary general meeting of the company in newspapers

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Samsrita Labs Ltd.

01 May 2025

21.34

-4.94%

AGM

Samsrita Labs Ltd - 539267 - Submission Of Notice For Extra- Ordinary General Meeting Of The …

BSE India

Submission of Notice of EGM of the company to be held on 23-05-2025

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Samsrita Labs Ltd.

30 Apr 2025

21.34

-4.94%

Company Update

Samsrita Labs Ltd - 539267 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mrs. D. Lakshmi Jyothsna as Company Secretary & Compliance Officer of the company w.e.f. 01-05-2025

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Samsrita Labs Ltd.

30 Apr 2025

21.34

-4.94%

Board Meeting

Samsrita Labs Ltd - 539267 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 30.04.2025

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Samsrita Labs Ltd.

30 Apr 2025

21.34

-4.94%

Corp. Note

Samsrita Labs Ltd - 539267 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySamsrita Labs Ltd 2CIN NO.L85110TG1996PLC099198 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: pcproductsindia@gmail.com Name of the Chief Financial Officer: K N V Narendra Kumar Designation: Director and CFO EmailId: pcproductsindia@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Samsrita Labs Ltd.

28 Apr 2025

21.34

-4.94%

Company Update

Samsrita Labs Ltd - 539267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited financials of the company for the year ended 31-03-2025

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Samsrita Labs Ltd.

26 Apr 2025, 06:35PM

21.34

-4.94%

Board Meeting

Samsrita Labs Ltd - 539267 - Board Meeting Intimation for Increase In Authorized Capital Of The …

BSE India

Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Increase in Authorized Capital of the company and Raising of funds through issue of equity shares, convertible warrants or any such other securities on preferential basis

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Is Dr. Habeebullah Life Sciences Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%