10
total announcements
524604.BO · 15 min delayed
Adline Chem Lab Ltd
Adline Chem Lab Ltd has announced the voting results of its 38th Annual General Meeting (AGM), which was held on September 28, 2026. All four resolutions were passed with a requisite majority.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has announced the closure of its trading window for all designated persons, including directors and KMPs, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
Adline Chem Lab Ltd
Adline Chem Lab Ltd held its 38th Annual General Meeting on September 28, 2026, through video conferencing. The meeting adopted the audited standalone financial statements for the year ended March 31, 2026, and appointed V. V. PATEL & CO. as the statutory auditors for a 5-year term. The meeting also regularized Anita Ganeshbhai Marvadi as a non-executive independent director for a 5-year term.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has announced its Annual Report for 2025-26 and scheduled its 38th Annual General Meeting for September 28, 2026, through video conference. The meeting will consider the adoption of audited standalone financial statements and the appointment of a statutory auditor for a 5-year term.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements, appointment of statutory auditors, and regularization of an additional director.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has announced the resignation of its statutory auditor, Jain Kedia & Sharma, due to an inability to agree on revised professional fees. The company has appointed V. V. Patel & Co. as the new statutory auditor, which will hold office until the conclusion of the next annual general meeting. The new auditor will also be recommended for a five-year term, subject to shareholder approval.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has convened its 38th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has approved the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Non-Executive Independent Director, effective August 27, 2026, to hold office up to the date of the ensuing AGM.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the day, date, time of 38th Annual General Meeting, among other matters.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has published a newspaper advertisement for the extract of unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Adline Chem Lab Ltd
Adline Chem Lab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-audited Standalone Financial Results for the quarter ended on 30.06.2026.