The Board has in its meeting held today i.e.: 05.03.2024, and on reccomendation of Nomination and Remuneration committee, has considered and apporved the appointment of Mr. Sarang Pathak as Managing Director of the Company for the period of 5 years w.e.f. 05.03.2024.

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Adline Chem Lab Ltd.

05 Mar 2024

12.61

-4.90%

Company Update

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

BSE India

The Board has in its meeting held today i.e.: 05.03.2024, has considered and took the note of the resignation of Mr. Vikas Patel, Chief Financial Officer of the Company w.e.f. 05.03.2024. Also, board has in its meeting held today i.e.: 05.03.2024 on the reccomendation of Nomination & remuneration committee has appointed Mr. Kuldip Parekh as the Chief Financial Officer of the Company.

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Adline Chem Lab Ltd.

05 Mar 2024

12.61

-4.90%

Corp. Note

Adline Chem Lab Ltd - 524604 - Board Meeting Outcome for OUTCOME AND INTIMATION UNDER REGULATION …

BSE India

The Board of Directors of the Company at its meeting held today i.e. March 05th, 2024 (started at 02:30 P.M. and concluded at 03:00 P.M.) inter-alia considered and approved the following: Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Sarang Pathak as a Managing Director of the Company for a period of five years effective on March 05th, 2024. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The resignation of Mr. Vikas Patel who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on March 05, 2024; and approved the appointment of Mr. Kuldip Parekh as the Chief Financial Officer of the Company w.e.f. March 05, 2024.The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Adline Chem Lab Ltd.

28 Feb 2024

12.61

-4.90%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Mr. Kamlesh Lashkari has tendered his resignation wef February 28, 2024 (closing of business hours)

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Adline Chem Lab Ltd.

05 Feb 2024

12.61

-4.90%

SAST

Adline Chem Lab Ltd - 524604 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant A Parikh

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Adline Chem Lab Ltd.

03 Feb 2024

12.61

-4.90%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30(LODR) - Resignation Of Secretarial Auditor

BSE India

Resignation of Previous Secretarial Auditor of the Company

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Adline Chem Lab Ltd.

03 Feb 2024

12.61

-4.90%

Company Update

Adline Chem Lab Ltd - 524604 - Announcement Under Regulation 30 (LODR)- Updates On Changes

BSE India

Pursuant to successful takeover activities the acquirer has acquired control in shares and voting rights and consequent thereto the management has been changed. Reconstitution of Committees Appointment of Secreterial Auditors Change in email address of the Company

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