Qualitek Labs Ltd - 544091 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Shares
OUTCOME OF BOARD MEETING FOR ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS.31-08-2024
31-08-2024
Qualitek Labs Ltd - 544091 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF SCRUTINIZERS REPORT ON REMOTE E -VOTING AND PHYSICAL POLL AT AGM22-08-2024
Qualitek Labs Ltd - 544091 - Shareholder Meeting / Postal Ballot-Outcome of AGM
IN COMPLAINCE WITH REGULATION 30 ANS SEBI (LODR) REGULATIONS, 2015 SUMMARY OF THE PROCEEDINGS OF 6TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20TH AUGUST 2024.20-08-2024
Qualitek Labs Ltd - 544091 - CORRIGENDUM IN CONTINUATION TO THE NOTICE CONVENING THE 6TH ANNUAL GENERAL MEETING TO BE HELD ON 20TH AUGUST 2024
CORRIGENDUM IN CONTINUATION TO THE NOTICE CONVENING THE 6TH ANNUAL GENERAL MEETING TO BE HELD ON 20TH AUGUST 2024.09-08-2024
Qualitek Labs Ltd - 544091 - INTIMATION OF BOOK CLOSURE OF THE COMPANY.
NOTICE IS HEREBY GIVEN THAT BOOK CLOSURE OF THE COMPANY STARTS FROM AUGUST 14, 2024 TILL AUGUST 20, 2024 (BOTH DAYS INCLUSIVE) FOR CONDUCTING ANNUAL GENERAL MEETING.01-08-2024
Qualitek Labs Ltd - 544091 - Newspaper Publication For AGM On 20-08-2024
News paper publication-Intimation for AGM pursuant to Regulation 47 of SEBI (LODR) Regulations 201528-07-2024
Qualitek Labs Ltd - 544091 - AGM ON 20-08-2024
Notice is hereby given that the 6th AGM of Qualitek Labs Limited will be held on Tuesday 20th August, 2024 at 11:00 am at Neeti Bagh Club, August Kranti Marg, Block C, Neeti Bagh, New Delhi-11004927-07-2024
Qualitek Labs Ltd - 544091 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
INTIMATION IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS 201526-07-2024
Qualitek Labs Ltd - 544091 - Board Meeting Outcome for FIXING DATE, TIME PLACE OF AGM ACQUIRE TARGET COMPANY ISSUE, ALLOT, OFFER EQUITY SHARES ON PREFERENTIAL BASIS INCREASE IN AUTHORISED SHARE CAPITAL
BOARD HAS FIXED DATE, TIME, PLACE OF THE AGM, PROPOSAL OF ACQUIRING A COMPANY HAS BEEN PASSED, PROPOSAL FOR ALLOT, ISSUE SHARES ON PREFERENTIAL BASIS IS APPROVED, INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY26-07-2024
Qualitek Labs Ltd - 544091 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve To decide date, time and place for ensuing 6th Annual General Meeting for the financial year 2023-24 To approve draft notice of ensuing 6th Annual General Meeting To approve draft Directors report To fix book closure date for the 6th Annual General Meeting To consider and evaluate proposal for raising of funds by the Company through Preferential allotment of Equity Shares To change remuneration of Mr. Antaryami Nayak, Managing Director of the Company To re-appoint Mr. Alok Kumar Agarwal, Non -Executive Director who retires by rotation and being eligible, offers himself for re-appointment To increase the authorised share capital of the Company To evaluate and consider the proposal for acquisition of one of the target company Any other matter with the permission of the chair.22-07-2024