Stock Exchange Disclosures

Report on Corporate Governance
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Corporate Governance Report - June 30, 2019
Corporate Governance Report - March 31, 2019
Corporate Governance Report - December 31, 2018
Corporate Governance Report - September 30, 2018
Corporate Governance Report - June 30, 2018
Corporate Governance Report - March 31, 2018
Corporate Governance Report - December 31, 2017
Corporate Governance Report - September 30, 2017
Corporate Governance Report - June 30, 2017
Corporate Governance Report - March 31, 2017
Corporate Governance Report - December 31, 2016
Corporate Governance Report - September 30, 2016
Corporate Governance Report - March 31, 2016
Corporate Governanace Report - December 31, 2015

Disclosure under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Reg. 7(3)- March 31, 2019
Certificate under Reg. 7(3)- September 30, 2018
Certificate under Reg. 7(3)- March 31, 2018
Certificate under Regulation 7(3) - September 30, 2017
Certificate under Regulation 7(3) - March 31, 2017
Certificate under Reg. 7(3) - September 30, 2016
Certificate under Reg. 7(3) - March 31, 2016

Schedule of Analyst/Institutional Investor Meeting

Intimation of Analyst Meet - 16.09.2019
Intimation of Analyst Meet - 04.09.2019
Intimation of Analyst Meet - 30.08.2019
Intimation of Analyst Meet - 26.08.2019
Intimation of Analyst Meet - 20.08.2019
Q1 FY 20 Concall Invite
Intimation of Analyst Meet - 18.06.2019
Intimation of Analyst Meet - 07.06.2019
Intimation of Analyst Meet - 04.06.2019
Intimation of Analyst Meet - 29.05.2019
Intimation of Analyst Meet - 24.05.2019
Intimation of Analyst Meet - 20.05.2019
Q4 FY 19 Concall Invite
Intimation of Analyst Meet - 19.03.2019
Intimation of Analyst Meet - 14.03.2019
Intimation of Analyst Meet - 11.03.2019
Intimation of Analyst Meet - 28.02.2019
Intimation of Analyst Meet - 22.02.2019
Intimation of Analyst Meet - 13.02.2019
Intimation of Analyst Meet - 11.02.2019
Intimation of Analyst Meet - 07.02.2019
Q3 FY 19 Concall Invite
Intimation of Analyst Meet - 18.12.2018
Intimation of Analyst Meet - 17.12.2018
Intimation of Analyst Meet - 07.12.2018
Intimation of Analyst Meet - 05.12.2018
Intimation of Analyst Meet - 03.12.2018
Intimation of Analyst Meet - 29.11.2018
Intimation of Analyst Meet - 26.11.2018
Intimation of Analyst Meet - 16.11.2018
Intimation of Analyst Meet - 12.11.2018
Intimation of Analyst Meet - 08.11.2018
Q2 FY19 Concall Invite
Intimation of Analyst Meet - 04.09.2018
Intimation of Analyst Meet - 28.08.2018
Intimation of Analyst Meet - 24.08.2018
Intimation of Analyst Meet - 22.08.2018
Intimationan of Analyst Meet - 20.08.2018
Intimation of Analyst Meet - 09.08.2018
Q1 FY19 Concall Invite
Intimation of Analyst Meet - 29.06.2018
Intimation of Analyst Meet - June 27, 2018
Intimation of Ananlyst Meet - June 25, 2018
Intimation of Analyst Meet - June 18, 2018
Intimation of Analyst Meet - 12.06.2018
Intimation of Analyst Meet - 29.05.2018
Intimation of Analyst Meet - May 24, 2018
Intimation of Analyst Meet - 16.05.2018
Q4 FY18 Concall Invite
Intimation of Analyst Meet - 28.03.2018
Intimation of Analyst Meet - 26.03.2018
Intimation of Analyst Meet - 15.03.2018
Intimation of Analyst Meet - 13.03.2018
Intimation of Analyst Meet - 09.03.2018
Intimation of Analyst Meet - 08.03.2018
Intimation of Analyst Meet - 27.02.2018
Intimation of Analyst Meet - 14.02.2018
Intimation of Analyst Meet - 12.2.2018
Q3 9M FY18 Concall Invite
Intimation of Analyst Meet - 20.12.2017
Intimation of Analyst Meet - 19.12.2017
Intimation of Analyst Meet - 12.12.2017
Intimation of Analyst Meet - 28.11.2017
Intimation of Analyst Meet - 24.11.2017
Intimation of Analyst Meet - 16.11.2017
Intimation of Analyst Meet - 10.11.2017
Q2 H1 FY 18 Concall Invite
Intimation of Analyst Meet - 22.09.2017
Intimation of Analyst Meet - 22.09.2017
Intimation of Analyst Meet-18.09.2017
Intimation of Analyst Meet 15.09.2017
Intimation of Analyst Meet - 07.09.2017
Intimation of Analyst Meet - 05.09.2017
Intimation of Analyst Meet - 29.08.2017
Intimation of Analyst Meet - 21.08.2017
Intimation of Analyst Meet - 18.08.2017
Intimation of Analyst Meet - 17.08.2017
Intimation of Analyst Meet - 07.08.2017
Intimation of Analyst Meet - 09.08.2017
Q1 FY18 Concall Invite
Intimation of Anlayst Meet - 28.06.2017
Intimation of Analyst Meet - 27.06.2017
Intimation of Analyst Meet - 23.06.2017
Intimation of Analyst Meet - 20.06.2017
Intimation of Analyst Meet-14.06.2017
Intimation of Analyst Meet 02.06.2017
Intimation of Analyst Meet 24.05.2017
Intimation of Analyst Meet 23.05.2017
Intimation of Analyst Meet 18.05.2017
Intimation of Analyst Meet - 15.05.2017
Q4 & FY 17 Concall Invite
Intimation of Analyst Meet 31.03.2017
Intimation of Analyst Meet 27.03.2017
Intimation of Analyst Meet 17.03.2017
Intimation of Analyst Meet 15.03.2017
Intimation of Analyst Meet 08.03.2017
Intimation of Analyst Meet 06.03.2017
Intimation of Analyst Meet 20.02.2017
Intimation of Analyst Meet 17.02.2017
Intimation to Analyst Meet 1 06.02.2017
Intimation to Analyst Meet 06.02.2017
Q3 & 9M FY 17 Concall Invite
Intimation of Analyst Meet 26.12.2016
Intimation of Analyst Meet 22.12.2016
Intimation of Analyst Meet 02.12.2016
Intimation of Analyst Meet 28.11.2016
Intimation of Analyst Meet 22.11.2016
Intimation of Analyst Meet 21.11.2016
Intimation of Analyst Meet 18.11.2016
Intimation of Analyst Meet 14.11.2016
Intimation of Analyst Meet 04.11.2016
Intimation of Analyst Meet 29.09.2016
Intimation of Analyst Meet 23.09.2016
Intimation of Analyst Meet 19.09.2016
Intimation of Analyst Meet 15.09.2016
Intimation of Analyst Meet 31.08.2016
Intimation of Analyst Meet 29.08.2016
Intimation of Analyst Meet 23.08.2016
Intimation of Analyst Meet 12.08.2016
Intimation of Analyst Meet 11.08.2016
Intimation of Analyst Meet 04.08.2016
Intimation of Analyst Meet 02.08.2016
Intimation of Analyst Meet 29.06.2016
Intimation of Analyst Meet 27.06.2016
Intimation of Analyst Meet 21.06.2016
Intimation of Analyst Meet 13.06.2016
Intimation of Analyst Meet 31.05.2016
Intimation of Analyst Meet 17.03.2016
Intimation of Analyst Meet 22.02.2016

Disclosure under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Reg. 40(9) – March 31, 2019
Certificate under Reg. 40(9) – September 30, 2018
Certificate under Reg. 40(9) - March 31, 2018
Certificate under Reg. 40(9) - September 30, 2017
Certificate under Reg. 40(9) - March 31, 2017
Certificate under Reg. 40(9) - September 30, 2016
Certificate under Reg. 40(9) - March 31, 2016

Reconciliation of Share Capital Audit Report

Reconcilation Share Capital Audit Report - June 30, 2019
Reconcilation Share Capital Audit Report - March 31, 2019
Reconcilation Share Capital Audit Report - December 31, 2018
Reconcilation Share Capital Audit Report - September 30, 2018
Reconcilation Share Capital Audit Report - March 31, 2018
Reconcilation of Share Capital Audit Report - December 31, 2017
Reconcilation of Share Capital Audit Report - September 30, 2017
Reconcilation of Share Capital Audit Report - June 30, 2017
Reconcilation Share Capital Audit Report - March 31, 2017
Reconcilation of Share Capital Audit Report - December 31, 2016
Reconcilation of Share Capital Audit Report - September 30, 2016
Reconcilation of Share Capital Audit Report - March 31, 2016
Reconcilation of Share Capital Audit Report - December 31, 2015

Notice of Board Meeting

Notice of Board Meeting - 13.08.2019
Notice of Board Meeting - 17.05.2019
Notice of Board Meeting - 08.02.2019
Notice of Board Meeting - 06.11.2018
Notice of Board Meeting - 10.08.2018
Notice of Board Meeting - 14.05.2018
Notice of Board Meeting - 08.02.2018
Notice of Board Meeting - 09.11.2017
Notice of Board Meeting - 07.08.2017
Notice of Board Meeting - 12.05.2017
Notice of Board Meeting - 02.02.2017
Notice of Board Meeting - 29.7.2016
Notice of Board Meeting - 24.5.2016
Notice of Board Meeting - 12.2.2016

Certificate under Regulation 13(3)

Certificate under Regulation 13(3) - June 30, 2019
Certificate under Regulation 13(3) - March 31, 2019
Certificate under Regulation 13(3) - December 31, 2018
Certificate under Regulation 13(3) - September 30, 2018
Certificate under Regulation 13(3) - June 30, 2018
Certificate under Regulation 13(3) - March 31, 2018
Certificate under Regulation 13(3) - December 31, 2017
Certificate under Regulation 13(3) -September 30, 2017
Certificate under Regulation 13(3) -June 30, 2017
Certificate under Regulation 13(3) - March 31, 2017
Certificate under Reg. 13(3) - December 31, 2016
Certificate under Reg. 13(3) - September 30, 2016
Certificate under Reg. 13(3) - June 30, 2016
Certificate under Reg.13(3) - March 31, 2016
Certificate under Reg.13(3) - December 31, 2015

Disclosure under Regulation 30(5)

Disclosure under Regulation 30(5)

Disclosure under Regulation 23(9)

Disclosure under Regulation 23(9) – March 31, 2019

Closure of Trading Window

Closure of Trading Window- April 01, 2019
Closure of Trading Window- January 01, 2019
Closure of Trading Window- October 01, 2018

Miscellaneous

Intimation of signing of binding term sheet for acquisition
Information as per SEBI (SBEB) Regulations, FY 19
Intimation regarding Appointment of Non-Executive Director - 17.05.2019
Intimation under Reg 30 - 26.04.2019
Intimation of Acquisition Bawankar Pathology
Intimation for Resignation of Mr. Arun Duggal - Independent Director
Intimation Regarding Appointment of Independent Director - 08.02.2019
Compliance of Reg. 44(3)
Dr. Lal PathLabs Employee Welfare Trust Deed December, 11, 2018
Order of NCLT Ahmedabad Bench Sanction of Amalgamation Scheme
Change in address of Registrar & Share Transfer Agent
Intimation regarding Interim Dividend & Record Date - 20.11.2018
Intimation regarding grant of Stock Options under RSU 2016 - 6.11.2018
Order of NCLT New Delhi Bench_Sanction of Amalgamation Scheme
Amendments to Memorandum of Association - 10.10.2018
Intimation under Reg 30
Intimation of alteration in Memorandum of Association
Intimation of CFO Appointment
Intimation of grant of Stock Options under RSU 2016 - 10.08.2018
Information as per SEBI (SBEB) Regulations, FY 18
Corporate Announcement - 29.12.2017
Intimation regarding Newspaper Advertisements - 09.01.2018
Intimation regarding dispatch of Notices - 08.01.2018
Intimation of Acquisition - SPDC
Scheme of Amlgamation
Disclosure under Regulation 30 of SEBI (LODR), Regulations 2015
Revised Intimation of grant of Stock Options under RSU 2016 - 07.08.2017
Intimation of grant of Stock Options under RSU 2016 - 07.08.2017
Intimation of Acquisition - 07.08.2017
Disclosure under Regulation 30 of SEBI Regulations 2015
Information as per SEBI (SBEB) Regulations, FY 17
Intimation for allotment of shares - 17.05.2017
Intimation of Amalgamation
Intimation for Resignation of Dr. Pandian - Independent Director
Intimation regarding interim dividend & record date
Initmation regarding Appointment of Statutory Auditors
Intimation for allotment of shares - 11.01.2017
Intimation for Resignation of Mr. Naveen Wadhera - Nominee Director
Intimation Acquisition Update
Intimation of grant of Stock Options under RSU 2016 - 10.10.2016
Intimation for allotment of shares - 07.10.2016
Intimation for Resignation of Mr. Sandeep Singhal - Nominee Director
Intimation of grant of Stock Options under RSU 2016-21.09.2016
Corporate Presentation September 2016
Clarification 31.08.2016
Intimation Acquisition
Intimation change in registered office
Intimation under Reg. 33(3)(b)(i)
Intimation of AGM, Dividend & Book Closure
Intimation Allotment of Shares
Intimation of grant of Stock Options under RSU 2016

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report - FY19