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Security Code : 524604    Company : KAMRON LABORATORIES LTD.
05 Nov 2018
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 19:11:39         Exchange Disseminated Time   05/11/2018 19:11:42              Time Taken   00:00:03
The Board of Directors in their meeting held on 5th November, 2018 has approved the Unaudited Financial Results for the Quarter ended on 30th September, 2018
 
Results-Financial Results For Sep 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 19:08:57         Exchange Disseminated Time   05/11/2018 19:09:01              Time Taken   00:00:04
The Board of Directors of the Company in their meeting held today i.e. 5th November, 2018, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2018.
 
24 Oct 2018
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 19:13:35         Exchange Disseminated Time   24/10/2018 19:13:41              Time Taken   00:00:06
This is to inform you that the next Meeting of the Board of Directors of Kamron Laboratories Limited to consider and take on record the Unaudited Financial Results for the quarter ended on 30th September, 2018 is scheduled to be held on 5th November, 2018.

Please note that 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 ....
  Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 19:06:50         Exchange Disseminated Time   24/10/2018 19:06:57              Time Taken   00:00:07
KAMRON LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th September, 2018.

Please note that 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 ....
15 Oct 2018
Compliances- PCS Certificate In Terms Of Reg. 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended On 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/10/2018 14:33:20         Exchange Disseminated Time   15/10/2018 14:33:26              Time Taken   00:00:06
Kamron Laboratories Limited has submitted to BSE the Certificate by Practicing Company Secretary for Transfer / Transmission / Transposition for the half year ended on 30th September, 2018.
 
12 Oct 2018
Compliances-Compliance Certificate For The Period Ended September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2018 14:42:01         Exchange Disseminated Time   12/10/2018 14:42:12              Time Taken   00:00:11
Kamron Laboratories Limited has submitted to BSE, Compliance Certificate under Reg. 7(3) for the half year ended on 30th September, 2018
 
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 17:40:41
Kamron Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  08/10/2018 17:03:40         Exchange Disseminated Time   08/10/2018 17:03:50              Time Taken   00:00:10
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
1331
Name of the Signatory :- Kamlesh J. Laskari
Designation :- Director
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 12:17:55
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
 
29 Sep 2018
Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  29/09/2018 18:13:19         Exchange Disseminated Time   29/09/2018 18:13:26              Time Taken   00:00:07
We are enclosing herewith copy of the Minutes of the Annual General Meeting of the Company held on 29th September, 2018 for your records.

This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).
 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 18:07:45         Exchange Disseminated Time   29/09/2018 18:07:54              Time Taken   00:00:09
We are enclosing herewith copy of the Minutes of the Annual General Meeting of the Company held on 29th September, 2018 for your records.

This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 18:03:01         Exchange Disseminated Time   29/09/2018 18:03:08              Time Taken   00:00:07
Declaration of Results of Resolutions passed at the Annual General Meeting and Submission of Scrutiniser''''s Report.
 
22 Aug 2018
Shareholder Meeting - Newspaper Advertisement For Notice Of Annual General Meeting And E-VotingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/08/2018 15:00:31         Exchange Disseminated Time   22/08/2018 15:00:36              Time Taken   00:00:05
Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  22/08/2018 14:57:56         Exchange Disseminated Time   22/08/2018 14:58:05              Time Taken   00:00:09
Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
17 Aug 2018
  Announcement Under Regulation 30 (LODR) - Updates - Notice Of AGM & Annual ReportCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/08/2018 16:43:43         Exchange Disseminated Time   17/08/2018 16:43:46              Time Taken   00:00:03
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company:

1. Notice of the 30th Annual General Meeting of the Company to be held on 29th September, 2018;

2. Annual Report for the Financial Year ended 31st March, 2018; and ....
Shareholders Meeting (AGM) - Notice Of 30Th AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  17/08/2018 16:39:40         Exchange Disseminated Time   17/08/2018 16:39:51              Time Taken   00:00:11
Kamron Laboratories Limited has submitted to BSE Limited the Notice of the 30th AGM of the Members of the Company to be convened on 29th September, 2018
 
14 Aug 2018
Results-Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:40:10         Exchange Disseminated Time   14/08/2018 19:40:17              Time Taken   00:00:07
The Board of Directors in their meeting held today i.e 14th August, 2018, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2018.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:37:28         Exchange Disseminated Time   14/08/2018 19:37:36              Time Taken   00:00:08
The Board of Directors in their meeting held today i.e 14th August, 2018, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2018.
 
03 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 13:27:13         Exchange Disseminated Time   03/08/2018 13:27:18              Time Taken   00:00:05
Kamron Laboratories Limited informed BSE that 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 3rd August, 2018 to 16th August, 2018 (both days inclusive).
 
Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2018
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 13:24:10         Exchange Disseminated Time   03/08/2018 13:24:17              Time Taken   00:00:07
KAMRON LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2018
 

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