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Security Code : 524604    Company : KAMRON LABORATORIES LTD.
18 Nov 2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     18/11/2017 14:13:35
Kamron Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Declaration Of Postal Ballot Results And Disclosure Of Voting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  18/11/2017 13:39:14         Exchange Disseminated Time   18/11/2017 13:39:21              Time Taken   00:00:07
Kamron Laboratories Limited has informed BSE regarding the Declaration of Results for the Resolutions passed through Postal Ballot process along with Scrutinizer's Report and details of Voting results of the Postal Ballot
 
16 Oct 2017
Newspaper Clippings - Postal Ballot Notice & E-VotingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 14:28:58         Exchange Disseminated Time   16/10/2017 14:29:00              Time Taken   00:00:02
Kamron Laboratories Limited has submitted to BSE a copy of clippings of Newspapers Advertisement for Notice of Postal Ballot, published on October 15, 2017.
 
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  16/10/2017 14:26:50         Exchange Disseminated Time   16/10/2017 14:26:55              Time Taken   00:00:05
Kamron Laboratories Limited has submitted to BSE a copy of clippings of Newspapers Advertisement for Notice of Postal Ballot, published on October 15, 2017.
 
14 Oct 2017
Notice of Postal BallotAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 18:16:37         Exchange Disseminated Time   14/10/2017 18:16:43              Time Taken   00:00:06
Kamron Laboratories Limited has submitted to BSE, Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form etc.
 
10 Oct 2017
PCS Certificate In Terms Of Reg. 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended On 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 18:08:30         Exchange Disseminated Time   10/10/2017 18:08:37              Time Taken   00:00:07
Kamron Laboratories Limited has submitted to BSE the Certificate by Practicing Company Secretary for Transfer / Transmission / Transposition for the half year ended on September 30, 2017.
 
Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  10/10/2017 15:12:47         Exchange Disseminated Time   10/10/2017 15:12:51              Time Taken   00:00:04
We refer to the letter dated 10th October, 2017 informing the decision of Board of Directors of Kamron Laboratories Limited (the Company), BSE is informed herewith the details of Postal Ballot voting & e-voting.
 
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 14:47:40         Exchange Disseminated Time   10/10/2017 14:47:46              Time Taken   00:00:06
Kamron Laboratories Limited has informed to BSE that the Board of Directors in their meeting held today i.e. 10th October, 2017 have considered the matter and decided the following:

1. To obtain approval of the Members under Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013 and rules made thereunder for sale, lease or otherwise disposed off the Undertaking of the Company by way of Postal Ballot; ....
09 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     09/10/2017 16:21:49
Kamron Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 13:38:06         Exchange Disseminated Time   09/10/2017 13:38:11              Time Taken   00:00:05
Kamron Laboratories Limited has submitted to BSE the Statement of Investor Complaints for the Quarter ended September 30, 2017
 
Compliance Certificate For The Period Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:58:29         Exchange Disseminated Time   09/10/2017 12:58:33              Time Taken   00:00:04
Kamron Laboratories Limited has submitted to BSE, Compliance Certificate under Reg. 7(3) for the quarter ended on 30th September, 2017
 
06 Oct 2017
Board Meeting On Oct 10, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/10/2017 17:21:37         Exchange Disseminated Time   06/10/2017 17:21:45              Time Taken   00:00:08
Kamron Laboratories Limited (the Company) has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on 10th October, 2017 to consider the:

1. Proposal for Sale of Undertakings of the Company;

2. Proposal for shifting of the Registered Office of the Company outside the local limits of city/town/village.
 
29 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2017 17:10:22
Kamron Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Appointment of Statutory Auditor/s Download PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:42:06         Exchange Disseminated Time   29/09/2017 14:42:09              Time Taken   00:00:03
Kamron Laboratories Limited (the Company) informed BSE Limited that the Company has appointed M/s. Rangwala & Co., Chartered Accountants as Statutory Auditor for 5 years i.e. for the financial year 2017-18 to 2021-22.
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:40:35         Exchange Disseminated Time   29/09/2017 14:40:39              Time Taken   00:00:04
Declaration of Results of Resolutions passed at the 29th Annual General Meeting
and Submission of Scrutiniser's Report
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:38:50         Exchange Disseminated Time   29/09/2017 14:38:58              Time Taken   00:00:08
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Kamron Laboratories Limited herewith submit the proceeding / outcome of the 29th Annual General Meeting of the Company held on 29th September, 2017.
 
14 Sep 2017
Financial Results For Jun 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 15:06:43         Exchange Disseminated Time   14/09/2017 15:06:48              Time Taken   00:00:05
Please note that the Board of Directors in their meeting held today i.e. 14th September, 2017 have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2017.

Please note that the company has adopted IND-AS for the first time from this financial year (2017-18).

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 15:03:08         Exchange Disseminated Time   14/09/2017 15:03:17              Time Taken   00:00:09
Please note that the Board of Directors in their meeting held today i.e. 14th September, 2017 have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2017.

Please note that the company has adopted IND-AS for the first time from this financial year (2017-18).

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
 
01 Sep 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  01/09/2017 14:35:17         Exchange Disseminated Time   01/09/2017 14:35:23              Time Taken   00:00:06
Pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 1st September, 2017 to 16th September, 2017 (both days inclusive).
 
  Board Meeting On Sep 14, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/09/2017 14:33:11         Exchange Disseminated Time   01/09/2017 14:33:17              Time Taken   00:00:06
Kamron Laboratories Limited informs you that the next Meeting of the Board of Directors of the Company to consider and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2017 is scheduled to be held on 14th September, 2017.

Please note that the company has adopted IND-AS for the first time from this financial year (2017-18). ....

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