Investor Relations ? Announcements

ANNOUNCEMENTS



Please click the link for the video recording of THE 1st Extra-ordinary Gneral Meeting (EGM) of the shareholders of the Company held on Monday the 25th April 2022 at 12.30 PM through Video Conferencing ("VC") / Other Audio Visual means ("OAVM")
VIDEO RECORDING OF THE 1st EGM 2022-23

Summary of Amendments to the MoA of the company 26-April-2022

Outcome of the 1st EGM of 2022-2023 25-April-2022

Reconciliation of Share Capital Audit Report (For quarter ended March 2022) 21-April-2022

Certificate under Regulation 40(9) of SEBI (LODR)- For The year Ended March 31, 2022 20-April-2022

Investor Complaints Report under Regulation 13(3) 12-April-2022

Compliance Certificate under Regulation 7(3) - For The Period Ended March 31, 2022 08-April-2022

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 08-April-2022

Newspaper publication of EGM Notice 03-April-2022

PCS Certificate - Chapter V of SEBI (ICDR) Regulations, 2018 02-April-2022

Valuation of Equity shares- 166A of SEBI Regulations, 2018 - Amendment, 2022 02-April-2022

Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 31-March-2022

Disclosure under Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - Initial Disclosure 31-March-2022

Intimation of Appointment of Company Secretary & Compliance Officer 28-March-2022

Intimation of Resignation of Company Secretary & Compliance Officer 28-March-2022

Please click the link for the video recording of THE 29TH ANNUAL GENERAL MEETING of the shareholders of the Company held on Thursday the 30th September 2021 at 02.30 PM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
VIDEO RECORDING OF THE 29TH ANNUAL GENERAL MEETING

Please click the link for Merged Quarter financials for the quarter end March 2020 for Indrayani Biotech Limited
Merged Quarter financials for the quarter end March 2020

Please click the link for the consolidated financials for 2018-2019 for Indrayani Biotech Limited
Consolidated financials for 2018-2019

Please click the link for the transcript of the 28th Annual Genaral Meeting of Indrayani Biotech Limited (held through video conference) on 28-08-2020
Transcript of the 28th AGM of Indrayani Biotech Limited

Please click the link for the NOTICE OF THE 28TH ANNUAL GENERAL MEETING of the shareholders of the Company to be be held on Friday the 28th August 2020 at 11.15 AM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
NOTICE OF THE 28TH ANNUAL GENERAL MEETING

Please click the link for the video recording of THE 28TH ANNUAL GENERAL MEETING of the shareholders of the Company held on Friday the 28th August 2020 at 11.15 AM through Video Conferencing ("VC") / Other Audio Visual means ("OVAM")
VIDEO RECORDING OF THE 28TH ANNUAL GENERAL MEETING

Please click the link for the notice of National Company Law Tribunal (NCLT) convened meeting of equity share holders of Indrayani Biotech Limited. Notice of NCLT convened share holders meeting

Please click the link for the Letter received from BSE on November 20, 2019.
Indrayani Scheme Of Amalgamation


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