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BSE Code : 526546 | NSE Symbol : | ISIN : INE493D01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter as well as nine months ended on 31st December 2024 along with the Limited Review Report thereon; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any. 1. Considered and approved Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2024 along with the Limited review report; 2. Other routine businesses with the permission of Chair (As Per BSE Announcement Dated on 14.02.2025) Extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 which has been published in the newspaper (As per BSE Announcement Dated on 15/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter and Half Year ended on 30th September 2024; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any 1. Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Limited review report; 2. Other routine businesses with the permission of Chair. (As per BSE Announcement dated on 14/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the standalone Unaudited Financial Result of the Company for the Quarter ended on 30th June 2024; 2. Other matters as prescribed in the notice. 1. Reappointment of Mr. Sunil Choksi as Managing Director of company; 2. Reappointment of Mrs. Stela Choksi as Whole Time Director of the company. 1. Considered and approved Unaudited Standalone Financial Results for the Quarter ended 30th June, 2024 along with the Limited review report; 2. Decided the date for closure of Register of Members and share transfer Books of the Company which from Sunday 15th September, 2024 to Saturday 21st September, 2024 (both days inclusive) for the purpose of 31st Annual General Meeting; 3. Finalized the cut off date and remote e-voting period for the ensuing AGM; 4. Considered, Approved and Adopted the Board''s Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year ended 31st March 2024; 5. Approved Notice of 31st Annual General Meeting and decided the date of 31st Annual General Meeting to be held on Saturday, the 21st day of September, 2024 at 11.00 A.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'); 6. Other Business as mentioned in outcome (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Result of the Company for the fourth Quarter and Year ended on 31st March 2024; 2. To appoint Internal Auditor of the Company for the Financial Year 2024-25; 3. To appoint Ms. Surabhi Agrawal Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25; 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any. 1. Considered and approved Audited Standalone Financial Results for the Fourth Quarter as well as year ended 31st March, 2024 along with the Auditors Report thereon, Statement of Assets and Liabilities, and Cash Flow Statement; 2. Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015; 3. Other routine businesses with the permission of Chair Read less.. Considered and approved the Financial Result for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
22-Mar-2024	27-Mar-2024	Change in Directors	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve 1. To Consider and approve the appointment of Mrs. Abha Shastri (DIN: 00065772) as Additional Independent Director of the company w.e.f. 01st April 2024 2. To take on record the cessation of directorship of Mr. Sudarshan Shastri (DIN: 00155105) as Independent Director of the company w.e.f. 01st April 2024 due to completion of his term; 3. To consider reviews and finalize the matters to be included in the Postal Ballot Notice E-voting period and other matters pursuant to which. 4. Any other item may be taken up for consideration with the permission of the Chairman and presence of at least one independent Director. If any 1. Appointment of Mrs. Abha Shastri (DIN: 00065772) as an Additional Director of the Company in the category of the Independent Director w.e.f. 01st of April, 2024 subject to the Conformation of the Members; 2. Taken on record the cessation of directorship of Mr. Sudarshan Shastri (DIN: 00155105) due to completion of his term on 31st March, 2024 as an Independent Director of the company; 3. Approved postal ballot notice for seeking consent of Members of the Company for the resolutions as set out in the postal ballot Notice and other matters incidental thereto; 4. Approved the appointment of M/s. Surabhi Agrawal, Practicing Company Secretary (COP No. 23696) as Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner (As per BSE Announcement Dated on 27/03/2024)
27-Jan-2024	03-Feb-2024	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve To consider and approve Unaudited Financial results of the Company for the quarter and nine month ended on 31st December 2023 and other agenda items as part of the notice of Board Meeting. 1. Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter and Nine month ended on 31st December, 2023. 2. Appointment of Mrs. Prachi Mantri (DIN: 10491114) as an Additional Director of the Company in the category of the Independent Director of the Company w.e.f. 03rd of February, 2024 subject to the Conformation of the Members; Mrs. Prachi Mantri was not related with any of the Present Director of the Company. 3. Taken on record the sad demine of Late Mr. Nanoo Krishna Mani, Independent Director of the company; 4. Approve the re-appointment of Ms. Surabhi Agrawal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24 Unaudited Financial Result for the period ended 31.12.2023 (As per BSE Announcement Dated on 03/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial results of the Company for the quarter and half year ended on 30th September 2023; 2. Any other item may be taken up for consideration with the permission of the Chairman and presence of at least one independent Director. If any. CHOKSI LABORATORIES LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter and Half Year ended on 30th September, 2023 Unaudited Financial Result along with Limited Review Report for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial results of the Company for the quarter ended on 30thJune 2023; 2. To fix cut-off date / record date and period of E-voting for Annual General Meeting; 3. To decide on the dates for closure of Register of Members and Share Transfer Register for the purpose of AGM; 4. To consider approve and adopt Boards Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year 2022-23; 5. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the fourth coming Annual General Meeting (AGM) of the Company; 6. Appointment of Scrutinizer for conducting the E-voting Process as well as voting at the meeting venue for the Annual General Meeting; 1. Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter ended on 30thJune, 2023; 2. Fixation of Cut-off date for the purpose of e-voting of AGM i.e. 20th September 2023; 3. Decided the date for closure of Register of Members and share transfer Books of the Company which shall be taken place from Thursday 21st September, 2023 to Wednesday 27th September, 2023 (both Days inclusive) for the purpose of 30th Annual General Meeting; 4. Considered, Approved and Adopted the Board''s Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year 2022-23. (As per BSE Announcement Dated on 12/08/2023)
01-Jul-2023	05-Jul-2023	Change in Other Executives	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve 1. To Consider and approve the Appointment of Mr. Prakhar Dubey as Company Secretary and Compliance Officer of the Company. 2. To consider and approve the Resignation of Mr. Yash Gupta from the post of Company Secretary and Compliance Officer of the Company.; 3. To appoint Mrs. Meenaxi Patidar as an Additional Director of the Company in the category of the Independent Director of the Company subject to the Conformation of the Members; CHOKSI LABORATORIES LIMITED has informed BSE about Board Meeting to be held on 05 Jul 2023 to consider Other business. 1. Approved the appointment of Mr. Prakhar Dubey Company Secretary and Compliance officer of the Company; 2. Approved the resignation of Mr. Yash Gupta from the post of Company Secretary and Compliance officer of the Company; 3. Appointment of Mrs. Meenaxi Patidar (DIN: 10206356) as an Additional Director of the Company in the category of the Independent Director of the Company subject to the Conformation of the Members; (As Per BSE Announcement dated on 05.07.2023) Revised outcome of Meeting of Board of Directors held on 05.07.2023 (As Per BSE Announcement dated on 06.07.2023)
20-May-2023	29-May-2023	Accounts	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Result of the Company for the fourth Quarter and Year ended on 31st March 2023 2. To appoint Internal Auditor of the Company for the Financial Year 2023-24; and any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director. if any. 1. Approved and taken on record 'Audited Standalone Financial Results' for the Fourth quarter and year ended on 31st March, 2023 along with the Auditors Report, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of M/s, Tannmay V. Rajkumar & Co. as Internal Auditor of the Company for the Financial year 2022-23; 3. Noting of Letter received form Mr. Ratnesh Sadoriya for showing his interest, not to re-appoint him as Independent Director; (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. the standalone Un-audited Financial Result of the Company for the Quarter ended on 31st December 2022; 2. 2. To appoint Secretarial Auditor of the Company for the Financial Year 2022-23: Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Monday the day of 13th February, 2023 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Monday the day of 13th February, 2023 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010. (Signed Copy) (As Per BSE Announcement Dated on 13/02/2023)
09-Jan-2023	12-Jan-2023	Others	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the transfer of all Loan Facilities from State Bank of India to HDFC Bank Ltd Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Thursday the day of 12th January, 2023 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010 MP;
07-Dec-2022	12-Dec-2022	Others	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve To consider and approve the sale of the Land and Building of the Company situated at 4/3 Manormaja Ganj Indore-452001 being a related party transaction. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Monday the day of 12th December, 2022 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010 MP (As Per BSE Announcement Dated on 12.12.2022)
04-Nov-2022	12-Nov-2022	Quarterly Results	CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 NOTICE is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday the 12th day of November 2022 at 03.00 P.M. at the Registered Office of the Company at 9/1 Near Tulsiyana Industrial Park Kumedi Indore 452010 (Madhya Pradesh) to consider inter-alia; ? To consider and approve the standalone Un-audited Financial Result of the Company for the Quarter and Half Year ended on 30th September 2022. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Wish to inform you that following business were transacted at the meeting of the Board of Directors of the Company held on Saturday the day of 12th November, 2022 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Estate, Gram Kumedi, Indore, 452010 MP (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	CHOKSI LABORATORIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022inter alia To consider inter-alia approve Unaudited Financial results of the Company; To fix cut-off date/record date and period of E-voting; To fix period for closing of Register of Members and Share Transfer Register; To take on record the Secretarial Audit Report for the FY 2O21-22; To appoint Statutory Auditor of the Company for the Term of 5 Years in place of M/s Subhash Chand Jain Anurag & Associated; To Consider and Approve the Contracts and Arrangements with Related Parties; To consider approve and adopt Boards Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2O21-22; To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice for the same; Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the AGM Outcome of Board Meeting held on Saturday, 13th August, 2022 Financial results for the quarter ended 30.06.2022 Revised Outcome of Board Meeting held on Saturday, 13th August, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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Choksi Laboratories Ltd

Board Meeting