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Security Code : 524604    Company : KAMRON LABORATORIES LTD.
15 Feb 2018
Corrigendum To Unaudited Financial Results For The Quarter Ended On Dec 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 12:06:07         Exchange Disseminated Time   15/02/2018 12:06:14              Time Taken   00:00:07
Kamron Laboratories Limited has submitted BSE copy of Corrigendum to Unaudited Financial Results for the Quarter ended on Dec 31, 2017
 
14 Feb 2018
Results-Financial Results For Dec 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 18:58:57         Exchange Disseminated Time   14/02/2018 18:59:01              Time Taken   00:00:04
Please note that the Board of Directors in their meeting held today i.e. 14th February, 2018 have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2017.

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

We are enclosing herewith copy of the said Unaudited Financial Results.

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 18:55:26         Exchange Disseminated Time   14/02/2018 18:55:32              Time Taken   00:00:06
Please note that the Board of Directors in their meeting held today i.e. 14th February, 2018 have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2017.

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

We are enclosing herewith copy of the said Unaudited Financial Results.

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
 
01 Feb 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  01/02/2018 12:12:28         Exchange Disseminated Time   01/02/2018 12:12:37              Time Taken   00:00:09
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 February, 2018 to 16th February, 2018 (both days inclusive).
 
  Board Meeting On Feb 14, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/02/2018 12:11:08         Exchange Disseminated Time   01/02/2018 12:11:15              Time Taken   00:00:07
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 31st December, 2017 is scheduled to be held on 14th February, 2018.

Please note that the Company has adopted IND-AS for the first time from this financial year (2017-18). ....
12 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     12/01/2018 11:01:25
Kamron Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
03 Jan 2018
Statement Of Investor Complaints For The Quarter Ended December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/01/2018 14:33:56         Exchange Disseminated Time   03/01/2018 14:34:04              Time Taken   00:00:08
As per the Regulation 13(3) of the SEBI (LODR) Reg., 2015, the Company be hereby submit statement showing status of Grievances Redressal (GR) for the quarter ended on 31st December, 2017.
 
14 Dec 2017
Financial Results For Sep 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 13:09:53         Exchange Disseminated Time   14/12/2017 13:10:00              Time Taken   00:00:07
Please note that the Board of Directors in their meeting held today i.e. 14th December, 2017 have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 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  14/12/2017 13:06:54         Exchange Disseminated Time   14/12/2017 13:06:59              Time Taken   00:00:05
Please note that the Board of Directors in their meeting held today i.e. 14th December, 2017 have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 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.
 
05 Dec 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 11:49:08         Exchange Disseminated Time   05/12/2017 11:49:15              Time Taken   00:00:07
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 5th December, 2017 to 16th December, 2017 (both days inclusive).
 
  Board Meeting On Dec 14, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 11:47:50         Exchange Disseminated Time   05/12/2017 11:47:54              Time Taken   00:00:04
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 September, 2017 is scheduled to be held on 14th December, 2017.

Please note that the Company has adopted IND-AS for the first time from this financial year (2017-18). ....
30 Nov 2017
  Change in Registered Office Address Download PDFDownload XBRL
  Exchange Received Time  30/11/2017 16:30:45         Exchange Disseminated Time   30/11/2017 16:30:51              Time Taken   00:00:06
Kamron Laboratories Limited (the Company) has informed BSE that pursuant to the Resolutions passed by the members of the Company through Postal Ballot Voting and E-Voting Process and upon Declaration of voting results on 17th November, 2017 for the said through Postal Ballot process (including e-voting), the Registered Office of the Company will be shifted from its present location at 737, Rakanpur Village, Sola-Santej Road, Tal.: Kalol (N.G.), Dist.: Gandhinagar - 382 721 to: ....
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 14:13:38
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 13:39:18              Time Taken   00:00:04
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 14:29:04              Time Taken   00:00:06
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 14:26:57              Time Taken   00:00:07
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 18:16:44              Time Taken   00:00:07
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 18:08:38              Time Taken   00:00:08
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 15:12:55              Time Taken   00:00:08
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 14:47:51              Time Taken   00:00:11
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; ....

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