Adline Chem Lab Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adline Chem Lab Ltd. on BSE

Search Inside the pdf :

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Appointment Of Secretarial Auditor.

BSE India

The Board at its meeting held today 13.06.2025 considered and approved the appointment of M/s. Ishit Vyas & Co., Practicing Company Secretary, Ahmedabad, as Secretarial Auditor of the Company for the period of five consecutive financial years commencing from 2025-26 to 2029-2030, subject to the approval of Members of the Company in the ensuing Annual General Meeting.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

The Board at its meeting held today 13.06.2025 has considered and approved alteration of the Main object of the Memorandum of Association by inserting new sub clauses 4,5 and 6 after the existing sub clause 3 of MoA, subject to the approval of Members in General meeting.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at its meeting held today 13.06.2025 and on the recommendation of Nomination and remuneration committee, has considered and approved the appointment of Mr. Him Vyas and Mr. Krish Patel, as Additional Directors (Non-Executive Independent Directors) of the Company for the period of 5 years w.e.f. 13.06.2025.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Appointment Of CFO

BSE India

The Board at its meeting held today 13.06.2025 appointed Mr. Hardik Vaghasiya as the Chief Financial Officer of the Company due to resignation of existing CFO.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Considered and approved Shifting of Registered Office of the Company within local limits of the City.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Akshita Khandelwal, Qualified Company Secretary (M.No.: A63342), as Company Secretary and Compliance officer of the Company w.e.f. 13.06.2025

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

The Board has at its meeting held today 13.06.2025 considered and took the note of the resignation of Mr. Kuldip Parekh from the post of Chief Financial Officer of the Company w.e.f. closing hours of 13.06.2025.

pdf

Adline Chem Lab Ltd.

13 Jun 2025

18.04

1.63%

Board Meeting

Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting enclosed herewith

pdf

Adline Chem Lab Ltd.

06 Jun 2025

18.04

1.63%

Board Meeting

Adline Chem Lab Ltd - 524604 - Board Meeting Intimation for The Meeting Of The Board …

BSE India

Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve the agenda as enclosed

pdf

Adline Chem Lab Ltd.

20 May 2025

18.04

1.63%

Company Update

Adline Chem Lab Ltd - 524604 - Revised Outcome Of The Board Meeting

BSE India

Revised Outcome of the Board Meeting pertaining to clarification for wrong Submission of Limited Review Report instead of Audit Report for Financial Results for the Quarter and Year Ended March 31 ,2025

pdf

Is Kamron Laboratories Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%