Compliances

Compliances

2025-2026
2024-2025
2023-2024
S.No Document Download
1 Intimation for closure of Trading Window for the quarter and financial year ending 31st March, 2026
2 Intimation of Investor Interaction under Regulation 30 of SEBI (LODR) Regulations, 2015 - 2nd March, 2026
3 Intimation of Live Investor Relations (IR) Interaction under Regulation 30 of SEBI (LODR) Regulations, 2015 – 17th Feb, 2026
4 Clarification and submission of additional details pursuant to SEBI Circular dated November 11, 2024 in respect of Corporate Announcement under Regulation 30 – Resignation of Company Secretary & Compliance Officer - 11th Feb, 2026
5 Intimation of cessation of Company Secretary & Compliance Officer (KeyManagerial Personnel) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 - 9th Feb, 2026
6 Intimation of Investor Meet & Facility Visit under Regulation 30 of SEBI (LODR) – 2nd Feb,2026
7 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 7th Jan, 2026
8 Announcement under Regulation 30 (LODR)-Issue of Securities – 20th Dec, 2025
9 Board Meeting Outcome for Outcome Of Board Meeting Held On 20th Dec, 2025 – Regulation 30 Of SEBI LODR
10 Board Meeting Intimation for Issuance Of Ncds, Creation Of Security & EGM Approval – 17th Dec, 2025
11 Approval Of Credit Facilities And Issuance Of Corporate Guarantee – 11th Dec, 2025
12 Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025.
13 Management Discussion & Analysis (H1 FY26)
14 Outcome of Board Meeting held on 12th November 2025
15 Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations)
16 Intimation for Closure of Trading Window for the Quarter ended September 30, 2025.
17 Submission of Certifiacte Under Reg 74(5) of SEBI (DP) Reg
18 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure)
19 Intimation of Voting Results and Scrutinizer’s Report under Regulation 44 SEBI LODR
20 Outcome of the 7th Annual General Meeting (AGM) and brief summary of proceedings
21 Award Of Contract By IOCL To Subsidiary And Acquisition Of Food Testing Laboratory, Mumbai By Qualitek Labs Limited
22 Newspaper Publication – Notice to Shareholders – 7th AGM, e-Voting Details & Cut-off Date
23 Annual Report FY 2024-25
24 Outcome of Board Meeting of Qualitek Labs Limited held on 29th August, 2025
25 Outcome of Board Meeting held on 05th July, 2025.
26 Summary of Outcomes from the EGM held on June 25, 2025
27 Corrigendum to the Notice of Extraordinary General Meeting Scheduled for June 25, 2025
28 Valuation Report of Qualitek LAB and ITC LAB
29 Compliance Certificate from PCS
30 Notice of EGM 2025-2026
31 Investors Presentation – 29 May, 2025
32 Share Swap Approval for Acquisition of Interstellar Testing Centre Pvt. Ltd.
33 Change in Management- Appointment of Company Secretary & Compliance Officer (KMP)
34 Appointment of Secretarial Auditor for FY 2024-25
35 Intimation of Re-Appointment of Internal Auditor for the FY 2025-26
36 Outcome of Board Meeting held on 29th May, 2025.
37 Regulation 29th May, 2025 prior Intimation
38 Disclosure(s) Pursuant to Regulation 31(4) of SEBI
39 Disclosure under Regulation -7(1) (b) of SEBI
40 Certificate under Regulation 74(5) of the SEBI
41 Non -applicability of Regulation 24A of SEBI
42 Intimation of Resignation of Company Secretary and Compliance Officer Reg
S.No Document Download
1 Board Meeting Outcome (29th March, 2025)
2 Announcement of Board Meeting (29th march, 2025)
3 Intimation of Board Meeting(March,2025)
4 Closure of trading (March,2025)
5 Intimation on winnng an Award Best Innovative MSME Small Enterprise (24th Feb, 2025)
6 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations(08th Jan, 2025)
7 Announcement under Regulation 30 (LODR)-Analyst Investor Meet – Intimation (2nd Dec, 2024)
8 FINANCIAL HIGHLIGHTS (14th Nov, 2024)
9 CEO CFO CERTIFICATION PURSUANT TO REGULATION 33(2) (A) Of SEBI (14th Nov, 2024)
10 Non – Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations (14th Nov, 2024)
11 FINANCIAL RESULTS FOR HALF YERALY ENDED (30TH SEPTEMBER 2024)
12 Board Meeting Outcome for OUTCOME OF BOARD MEETING (13th Nov,2024)
13 Board Meeting Intimation for Intimation Of Board Meeting (5th Nov, 2024 )
14 Statement of Deviation(5 Nov,2024)
15 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations (07th Oct, 2024)
16 Closure of Trading Window(27th Sept,2024)
17 OUTCOME-OF-BOARD-MEETING-FOR-ALLOTMENT-OF-EQUITY-SHARES-ON-PREFERENTIAL-BASIS(31 Augest, 2024)
18 Scrutinizer Report (22 August 2024)
19 Shareholder Meeting Postal Ballot-Outcome of AGM (20 August 2024 )
20 Notice Convening 6th AGM (09 August 2024 )
21 Intimation of Book Closure or Record Date (01 AUGUST 2024)
22 News paper publication-Intimation for AGM pursuant to Regulation 47 of SEBI (LODR) Regulations (28 JULY 2024 )
23 INTIMATION IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS(26 July 2024 )
24 Outcome of Board Meeting (26 July 2024 )
25 Board Meeting Intimation for INTIMATION OF BOARD MEETING (22 July 2024 )
26 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations (8 July 2024 )
27 Non – Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regarding Related Party Transaction (30 May 2024 )
28 Audited Financial Results pursuant to Regulation 33 of the LODR (29 May 2024)
29 Board Meeting Outcome for OUTCOME OF THE BOARD MEETING (29 March 2024 )
30 STATEMENT-OF-DEVIATION-OR-VARIATION-IN-UTILIZATION-OF-FUNDS-RAISED-UNDER-IPO (29 May 2024 )
31 Compliances-Reg.24(A)-Annual Secretarial Compliance (22 April 2024 )
32 Compliance Certificate From Practicing Company Secretary For The Year (18 April 2024 )
33 Compliance certificate from RTA and Compliance officer pursuant to Reg 7 (3) of SEBI (LODR) Regulations (8 April 2024 )
34 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations (8 April 2024 )
35 Disclosure Pursuant To Regulation 31 (4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, (03 April.2024)
36 Intimation of Closure of Trading Window(29 March, 2024)
37 Announcement under Regulation 30 (LODR)-Press Release Media Release (12 March 2024)
38 Outcome of Schedule of Analyst Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations (01 March,2024)
S.No Document Download
1 Closure of Trading Window
2 Compliance Certificate
3 Regulation 33 (3) (D)
4 Declaration By Promoter
5 Outcome of Board Meeting
6 Intimation Of Board Meeting
7 Regulation 23 (9)
8 Regulation 24a_secretarial Audit
9 Regulation 27 (2)_corporate Governance
10 Regulation 32_standard Deviation
11 Regulation 33
12 Regulation 40(9) & (10)
13 Regulation 74
14 Regulation 76
15 SDD Compliance Certificate