Investor

Corporate Governance

• BoD & Committees
• Director Profile
• Corporate Profile
• Corporate Policies

Prospectus

• Draft Prospectus
• Prospectus
• Abridged Prospectus
• Issue Opening Advertisement
• Basis of Allotment Advertisement

Financial & Reports

• Financial Results
  > Unaudited Financial Results as on 30-09-2023
  > Audited Financial Results as on 31-03-2023



• Annual Reports
  
• Annual Returns
  >  Annual Return-F MGT 7-Labelkraft-2022-23
• Investor Presentation
• Industry Report

Shareholding Pattern
> As on 30th September 2023
> As on 31st March 2023

Stock Exchange

• Other Disclosures / Announcements
  i. Regulation 74(5)-Certificate-30-06-2023
  ii. Regulation 27-Corporate Governance-30-06-2023
  iii. Regulation 13(3)-Investor Complaints-30-06-2023
  iv. Regulation 76-Reconciliation of Share Capital Audit-30-06-2023
  v. Regulation 3(5) and (6) SDD Compliance Certificate-30-06-2023
  
  

• As on 31st December 2023
  i. Regulation 74(5)-Certificate-31-12-2023
  ii. Regulation 27-Corporate Governance-31-12-2023
  iii. Regulation 13(3)-Investor Complaints-31-12-2023
  iv. Regulation 76-Reconciliation of Share Capital Audit-31-12-2023
  v. Regulation 3(5) and (6) SDD Compliance Certificate-31-12-2023
  

• As on 30th September 2023
  i. Regulation 74(5)-Certificate-30-09-2023
  ii. Regulation 27-Corporate Governance-30-09-2023
  iii. Regulation 13(3)-Investor Complaints-30-09-2023
  iv. Regulation 76-Reconciliation of Share Capital Audit-30-09-2023
  v. Regulation 3(5) and (6) SDD Compliance Certificate-30-09-2023
  vi. Regulation 32-Statement of Deviation-30-09-2023
  
  

• As on 31st March 2023
  i. Regulation 74(5)-Certificate-31-03-2023
  ii. Regulation 27-Corporate Governance-31-03-2023
  iii. Regulation 13(3)-Investor Complaints-31-03-2023
  iv. Regulation 76-Reconciliation of Share Capital Audit-31-03-2023
  v. Regulation 7 (3) Compliance Certificate-31-03-2023
  vi. Regulation 32-Statement of Deviation-31-03-2023
  vii. Regulation 40 (9)-PCS Certificate-31-03-2023
  viii. Regulation 3(5) and (6) SDD Compliance Certificate-31-03-2023

Board Meetings
i. Intimation of BM-23-05-2023
ii. Outcome of BM-23-05-2023

i. Intimation of BM-24-08-2023
ii. Outcome of BM-24-08-2023

General Meetings

• Annual General Meeting
  >  Annual Report of Labelkraft for the FY 2022-23
  >  Intimation of Notice of AGM-25-09-2023
  >  Voting Results
  
  
• Extraordinary General Meetings

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