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Adline Chem Lab Ltd.
Adline Chem Lab
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹6.60 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 25 01 2024 | Quarterly Results |
| 29 10 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 13 11 2024 | Quarterly Results |
| 11 12 2024 | Inter alia, to discuss and consider: 1) To analyze and approve the request received for Reclassification of Shareholding from ?Promoter/Promoter Group? Category to ?Public? Category under Regulation 31A of the SEBI (LODR) Regulations, 2015. 2) To appoint Dhawal Akhilesh Deopura (DIN: 09509762) as Additional Non-Executive Independent Director. 3) To consider any other matter with the permission of the Chair, if any |
| 04 02 2025 | Quarterly Results |
| 12 04 2025 | Inter alia, to consider and approve the Appointment of Mr. Vrushank Balkrushna Patel (DIN: 05310613), and Mr. Nilay Jitendrabhai Vaghasiya (DIN: 08050673) as Additional Directors (Non-Executive - Non Independent) on the Board of the Company with effect from 12.04.2025. |
| 09 05 2025 | Quarterly Results & Audited Results |
| 13 06 2025 | Inter alia, to transact the following business:- 1. To consider and approve the Director?s Report and Secretarial Audit Report along with Annexure for the Financial Year 2024-25. 2. To convene the 37th Annual General Meeting (AGM) of the Members of the Company and approve the draft notice of 37th Annual General Meeting (AGM) of the Company. 3. To appointM/s. lshit Vyas & Co., Practicing Company Secretaries, as a Scrutinizer for the purpose of above mentioned Annual General Meeting (AGM). 4. To appoint M/s. lshit Vyas &Co.,Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company for the period of five consecutive financial years that is from the conclusion of ensuing 37th Annual General Meeting of the Company until the conclusion of 42 ndAnnual General Meeting to carry out the secretarial audit from the financial year 2025-26 till 2029-30, subject to approval of the Shareholders in the ensuing 37th Annual General Meeting of the Company. 5. To consider and approve shifting of registered office of the company within the local limits of the City where the current registered office of the company is situated. 6. To change the Authorised signatories in various bank accounts in the name of the company. 7. To consider the appointment of Chief Financial Officer (CFO) of the company. 7. To consider the appointment of Mr. Him Vyas and Mr. Krish Patel, as Additional Directors (Non-executive Independent Directors). 8. To consider, discuss and approve alteration of Main Object Clause III (A) of Memorandum of Association ofthe company, subject to necessary approvals; 10. To consider any other matter with the permission of the Chair. |
| 12 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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