- Board of Directors and Committee
- Annual Reports
-
-
Year 2022 - 2023
- Annual_Report_22_23 Year 2021 - 2022
- Annual_Report_21_22 Year 2020 - 2021
- Annual_Report_20_21 Year 2019 - 2020
- Annual Report 19_20 Year 2018 - 2019
- Annual Report 18_19 Year 2017 - 2018
- Annual Report 17_18 Year 2016 - 2017
- Annual Report 16_17
- Corporate Governance
-
-
FY 2023-2024
- Q1 Corporate Governance
- Q2_Corporate Governance
- Q3_Corporate Governance FY 2022-2023
- Q1_Corporate_Governance_Report_2022-23
- Q2_Corporate_Governance_Report_2022-23
- Q3_Corporate Governance Revised_2022-23
- Q4_Corporate Governance Revised_2022-23 FY 2021-2022
- Q2_Corporate_Governance_report_Revised
- Q4_Corporate_Governance_report
- Q1_Corporate_Governance_report
- Q2_Corporate_Governance_report
- Q3_Corporate_Governance_report Prior to FY 2021-2022
- Corporate_Governance_Report_For_March_2021
- Non Applicability Of CG_2019
- Non Applicability of CG_2020
- Financial Results
-
-
FY 2023-2024
- QTR ENDED 30_06_2023
- QTR ENDED 30_09_2023
- QTR ENDED 31_12_2023 FY 2022-2023
- QTR_ENDED_30_06_2022.pdf
- QTR_ENDED_30_09_2022.pdf
- QTR_ENDED_31_12_2022.pdf
- QTR_ENDED_ 31032023.pdf Year 2021 - 2022
- AFR for Qtr and Year Ended March 31 2022
- Q3_Unaudited_Financial_Results
- Outcome_of_Bm_dated_Nov_11_2021
- Outcome_of_Bm_dated_August_5_2021 Year 2020 - 2021
- Outcome_of_BM_dated_on_June_21_2021
- QTR_ENDED_31_03_2021
- QTR_ENDED_31_12_2020
- QTR_ENDED_30_09_2020
- QTR_ENDED_30_06_2020 Year 2019 - 2020
- QTR_ENDED_31_03_2020
- QTR_ENDED_31_12_2019
- QTR_ENDED_30_09_2019
- QTR_ENDED_30_06_2019 Year 2018 - 2019
- QTR_ENDED_31_03_2019
- QTR_ENDED_31_12_2018
- QTR_ENDED_30_09_2018
- QTR_ENDED_30_06_2018 Year 2017 - 2018
- QTR_ENDED_31_03_2018
- QTR_ENDED_31_12_2017
- QTR_ENDED 30_09_2017
- QTR_ENDED 30_06_2017
- Shareholding Patterns
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-
FY 2023-2024
- Q1 Shareholding Pattern
- Shareholding Pattern Q2
- Shareholding Pattern Q3 FY 2022-2023
- Q1_Shareholding_pattern_30062022.pdf
- Q2_Shareholding_pattern_30092022.pdf
- Q3_Shareholding_pattern_31122022.pdf
- Q4_Shareholding_pattern_31032023.pdf Year 2021 - 2022
- Q4_Shareholding_pattern_31032022
- Q3_Shareholding_pattern
- Reg_31
- Shareholding_Pattern_June_2021 Year 2020 - 2021
- QTR_ENDED 31_03_2021
- QTR_ENDED 31_12_2020
- QTR_ENDED_30_09_2020
- QTR_ENDED_30_06_2020 Year 2019 - 2020
- QTR_ENDED 31_03_2020
- QTR_ENDED 31_12_2019
- QTR_ENDED_30_09_2019
- QTR_ENDED 30_06_2019 Year 2018 - 2019
- QTR_ENDED 31_03_2019
- QTR_ENDED 31_12_2018
- QTR_ENDED 30_09_2018
- QTR_ENDED 30_06_2018 Year 2017 - 2018
- QTR_ENDED 31_03_2018
- QTR_ENDED 31_12_2017
- QTR_ENDED 30_09_2017
- QTR_ENDED 30_06_2017
- Investor Redressal Contact Details
-
Company & Compliance Officer Contact Details
AURO LABORATORIES LIMITED
314, T.V.INDUSTRIAL ESTATE,
S.K.AHIRE MARG,
WORLI, MUMBAI - 400 030
INDIA
Phone : +91-22-6663 5456 (4 Lines)
Fax : +91-22-6663 5460
E-Mail : auro@aurolabs.com
CIN No. L33125MH1989PLC051910
Share Registrar Contact Details
PURVA SHAREREGISTRY (INDIA) PVT. LTD.
9 Shiv Shakti Indl Estate,
J. R. Boricha Marg, opp. Kasturba Hospital,
Lower Parel (East), Mumbai - 400 011.
Phone : 022-23012518/23016761
E-Mail : support@purvashare.com
Web: www.purvashare.com
- Corporate Policies
-
- Performance for Determining materiality of events Policy
- Performance Evaluation Policy
- Related Party Policy
- Terms of Reference of Audit Committee
- Preservation_of_Document_policy
- Board_Diversity_Policy
- CSR_Policy_Aug_5_2021
- Archival policy
- Code of Conduct UPSI
- Leak of UPSI
- Familiarisation Programme for ID
- Insider Trading
- Remuneration Policy
- Risk Management Policy
- Sexual harassment Policy
- Whistler Blower Policy
- Corporate Announcements
-
-
Year 2023 - 2024
- Intimation for BM
- Intimation for resignation of CFO
- Investor Complaints Q2
- Q2_Outcome of Board meeting
- Q2_Reg 76 Intimation
- Q2_Regulation 74(5)
- Q2_Related party report
- Q2_Results Newspaper Publication
- Q2_Trading window closure Intimation
- Intimation for Board meeting to be held on Feb 6, 2024
- Intimation for CFO App
- Intimation for land acquisition
- Newspaper Publication dated Feb 8, 2024
- ODR Portal Intimation
- Q3 INvestor Complaint
- Q3 Outcome of Board meeting dated Feb 6, 2024
- Q3 Reg 74(5) Report
- Q3 Reg 76
- Q3 Trading Window Intimation.pdf
- 34th AGM Notice
- 34th AGM Transcripts
- 34th AGM Newspaper Adv Post Intimation
- 34th AGM Newspaper Adv Prior Intimation
- 34th AGM Proceedings
- 34th AGM Scrutinizers Report
- Clarification on Price Movement
- Intimation for Resignation of CFO
- Intimation Reg 30: Appointment of WTD
- Intimation Reg 30: Independent Director
- Intimation Reg 30: Auditors
- Intimation under 39(3)
- Trading Window Closure Intimation
- Q1 Reg-76 Reconciliation of share capital audit report
- Q1 Reg-13(3) Investor Compliant
- Q1_BM Intimation
- Outcome of Board Meeting July 31, 2023
- Newspaper Adv Dated August 1, 2023
- Auditor Change Intimation
- Auditor Resignation Intimation
- Draft MGT7 For FY 2022-23
- Capacity Expansion
- ID Appointment Intimation
- ID Resignation Intimation Signed
- Q1_Intimation for trading window closure_2023-24
- Q1_Reg 74(5) Merged
- Reg 57
Year 2022 - 2023- Annual Secretarial Compliance Report
- INtimation for loss of share certficates
- Q3_Reg 76
- Q4_Reconciliation of share capital audit
- Q4_Reg 76
- Intimation of Board Meeting to Be Held on May 16 2023
- Non Applicability of Large Corporate Criteria FY 2023
- Outcome of Board Meeting Held on May 16 2023
- Q4 Intimation of Trading Window Closure
- Q4 Investor Compliants
- Q4 Non Applicability of Regulation 57
- Q4 Reg 7
- Q4 Reg 40
- Q4 Related Party Transaction Report
- Q4 Newspaper Publication Fr
- Intimation for Issue of Duplicate Share Certificate
- Intimation of Board Meeting to Be Held on February 13, 2023
- Intimation Regarding Loss of Share Certificate
- Outcome Of Board Meeting held On February 13, 2023
- Q3 CC Reg 74 5
- Q3 Newspaper Publication Fr
- Q3 Trading Window Closure
- Q3 Reg 13
- Intimation Of Board Meeting To Be Held On November 14 2022
- Q2 CC Reg 74 5
- Q2 Inv Complaints Xbrl
- Q2 Newspaper Publication Fr
- Q2 Reg 76 Rscar
- Q2 Trading Window Closure
- Related Party Transaction For Half Year Ended Sep 30 2022
- Q1 Inv Complaints_XBRL.pdf
- Q1 Reg 76 RSCAR.pdf
- Q1_CC_Reg_74(5).pdf
- Q1_Newspaper Publication FR June 22.pdf
- Q1_Trading Window Closure.pdf
- 33RD AGM proceedings.pdf
- 33RD AGM Voting Results.pdf
- 33RD AGM_Amendments in MOA
- 33RD AGM_Re-appointment of auditors
- 33RD AGM_Scrutinizer Report
- Intimation of Board meeting to be held on August 02, 2022.pdf
- 33rd AGM of Auro Laboratories Limited
- 20220622_Intimation regarding Statutory Auditors
- BSE Intimation_News Ad_23062022)_MR
- Draft MOA for approval at the 33rd AGM
- KMP for determining materiality Disclosure under 30(5)
- MGT-7 for the financial year 2021-2022
- Notice of 33rd AGM
- Change in Company Secretary and Compliance Officer
- Intimation of Board meeting to be held on May 30, 2022
- Outcome of Board meeting dated May 30, 2022
Year 2021 - 2022- ASCR for year ended March 31, 2022
- Newspaper Publication For results for FY ended March 31, 2022
- RPT for the Half year ended March 3, 2022
- CC_Reg_74_5_QTR_Mar_22
- Certificate_under_Reg_40_9_Mar_22
- Closure of Trading Window_Q3
- Closure_of_Trading_Window_Q1
- Closure_of_Trading_Window_Q2
- Closure_of_Trading_Window_Q4
- Compliance_certificate_under_Reg_7
- Disclosure_under_Reg_29_SAST _01_04_2022
- Disclosure_under_Reg_29_SAST_31_03_2022
- Disclosure_under_Reg31_4_SAST_for_FY_21_22
- Non_Applicability_of_large_Corp_Crit_for_FY_21_22
- Reg_76_RSCAR_Q1
- Reg_76_RSCAR_Q2
- Reg_76_RSCAR_Q3
- Reg_76_RSCAR_Q4
- AGM_31_08_2021_Scrutinizer_Report
- AGM_dated_31_08_2021_Notice
- AGM_dated_31_08_2021_Outcome
- Appnt_of_Director_Reg_30_24_05_2021
- ASCR_24A_March_2021
- BM_Outcome_28012022
- BM_28012022_Notice
- CC_Reg_74_5_QTR_June_2021
- CC_Reg_74_5_QTR_Sep_2021
- CC_Reg_745_5_QTR_Dec_2021
- Newspaper_Adv_FR_31_12_2021
- Newspaper_Adv_AGM_Notice_08_08_2021
- Newspaper_Adv_FR_30_06_2021
- Newspaper_Adv_FR_30_09_2021
- Reg_23_RPT_Half_year_Mar_2021
- Reg_23_RPT_Half_year_Sep_2021
- CG_Report_June_2021
- Notice_of_BM_dated_August_5_2021
- Notice_of_BM_dated_Nov_11_2021
- Outcome_of_Bm_dated_August_5_2021
- Outcome_of_Bm_dated_Nov_11_2021
- Reg_23_9
- Reg_27
Year 2020 - 2021- CG_Report_March_2021
- Disclosure_of_Related_Party_Transactions_March_31_2021
- Notice_of_BM_dated_June_21_2021
- Outcome_of_BM_dated_on_June 21_2021
- Form_MGT7_Auro_Laboratories_FY_2020_21
- Covering letter Scrutinizer report
- Postal ballot notice
- Board metting intimation 03022021
- Board Meeting Intimation 05.11.2020
- Newspaper Adv Board Meeting Intimation
- Board Meeting Outcome 05.11.2020
- Newspaper Adv Financial Results 05.11.2020
- Regulation 23(9) Disc of Related Party Transactions
- Regulation 7(3) alongwith Covering Letter
- Regulation 40(9) alongwith Covering Letter
- Regulation 74(5)_alongwith Covering Letter
- Renconcilliation of Share Capital Sept 2020
- AGM_Scrutinizer Report_29.9.2020
- Regulation 44
- Out come of AGM_28.09.2020
- Board Meeting Intimation_31.08.2020
- Book Closure Intimation For AGM
- Form MGT 9
- Newspaper Publication for AGM Shareholders
- Newspaper Publication for Shareholders
- Newspaper Publication of results_31.08.2020
- Notice of AGM
- Notice of Board Meeting in newspaper_31.08.2020
- Outcome of Board Meeting_31.08.2020
- Board Meeting Intimation_29062020
- Certificate under Reg 74 (5)_30062020
- Certificate under Reg. 74 (5)_31032020
- Clarification_07082020
- Clarification_19062020
- Clarification_24042020
- Closure of Trading Window_30062020
- Compliance Certificate Under Regulation 7(3)_31032020
- Compliance Certificate Under Regulation 40(9)_31032020
- Disclosure Of Party Transactions Under Regulation 23(9)
- Newspaper Publication of results_29062020
- Non-Applicability Of Large Corporate Criteria
- Notice of Board Meeting in newspaper_29062020
- Reconciliation of Share Capital Audit_30062020
- Reconciliation of Share Capital Audit_31032020
Year 2019 - 2020- Board Meeting Intimation_04022020
- Board Meeting Intimation_07082019
- Board Meeting Intimation_07082019_1
- Board Meeting Intimation_07082019_2
- Board Meeting Intimation_22102019
- Board Meeting Intimation_23052019
- Book Closure Intimation For AGM
- Certificate under Reg 74 (5)_30062019
- Certificate under Reg 74 (5)_30062019_1
- Certificate under Reg 74 (5)_30092019
- Certificate under Reg 74 (5)_30092019_1
- Certificate under Reg 74 (5)_30092019_2
- Certificate under Reg 74 (5)_31122019
- Certificate Under Regulation 40(9) Of The SEBI_30092019
- Certificate Under Regulation 40(9) Of The SEBI_30092019_1
- Certificate Under Regulation 40(9) Of The SEBI_30092019_2
- Certificate Under Regulation 40(9) Of The SEBI_31032019
- Closure of Trading Window_30062019
- Closure of Trading Window_30092019
- Closure of Trading Window_31032019
- Closure of Trading Window_31032020
- Closure of Trading Window_31122019
- Compliance Certificate Under Regulation 7(3)_30092019
- Compliance Certificate Under Regulation 7(3)_31032019
- Disclosure Of Related Party Transactions_30092019
- Disclosure Of Related Party Transactions_30092019_1
- Disclosure Of Related Party Transactions_30092019_2
- Frmt of Initial Disclosure as a Large Corporate
- Newspaper publication of results_30062019
- Newspaper Publication of results_30092019
- Newspaper Publication of results_31032019
- Newspaper Publication of results_31122019
- Newspaper Publication_Transfer of Shares
- Newspaper Publication_Transfer of Shares_1
- Non-applicability of Regulation 23(9)_Related Party Transactions
- Notice for AGM
- Notice for AGM_1
- Notice for AGM_2
- Notice of AGM in newspaper
- Notice of AGM in newspaper_1
- Notice of AGM in newspaper_2
- Notice of Board Meeting in Newspaper_04022020
- Notice of Board Meeting in Newspaper_07082019
- Notice of Board Meeting in Newspaper_22102019
- Notice of Board Meeting in newspaper_23052019
- Outcome of AGM
- Outcome of Board Meeting _AGM on Sept 06 2019_23052019
- Outcome of Board Meeting_07082019
- Outcome of Board Meeting_23052019
- Reconciliation of Share Capital Audit_30.06.2019
- Reconciliation of Share Capital Audit_30062019_1
- Reconciliation of Share Capital Audit_30062019_2
- Reconciliation of Share Capital Audit_30092019
- Reconciliation of Share Capital Audit_31032019
- Reconciliation of Share Capital Audit_31122019
- Scrutinizer_s Report
- Scrutinizer_s Report_1
- Scrutinizer_s Report_2
Year 2018 - 2019- Board Meeting Intimation_01112018
- Board Meeting Intimation_13082018
- Board Meeting Intimation_29012019
- Board Meeting Intimation_29052018
- Certificate Required Under Regulation 40 (9)_30092018
- Certificate Required Under Regulation 40 (9)_31032018
- Compliance Certificate under 7(3)_30092018
- Compliance Certificate under 7(3)_31032018
- Disclosures under Reg 29(2)_05.04.2018
- Disclosures under Reg 29(2)_1022019
- Disclosures under Reg 29(2)_10112018
- Disclosures under Reg 29(2)_12122018
- Disclosures under Reg. 29(2)_03042018
- Disclosures under Reg. 29(2)_17012019
- Disclosures under Reg. 29(2)_28112018
- Disclosures under Reg. 29(2)_29112018
- Intimation regarding Loss of Share Certificate_11032019
- Intimation regarding Loss of Share Certificate_15102018
- Intimation regarding Loss of Share Certificate_29122018
- Intimation under SEBI (PIT) Regulations2015
- Newspaper Publication of results_31122018
- Notice of AGM in newspaper
- Notice of Board Meeting _ Newspaper Publication of Results
- Notice of Board Meting Newspaper_29012019
- Notice of Book closure
- Notice to BSE
- Outcome of AGM
- Outcome of Board Meeting_01112018
- OOutcome of Board Meeting_13082018
- Outcome of Board Meeting_29012019
- Outcome of Board Meeting_29052018
- Reconciliation of Share Capital Audit_30062018_1
- Reconciliation of Share Capital Audit_30092018
- Reconciliation of Share Capital Audit_31032018
- Reconciliation of Share Capital Audit_31032018_1
- Reconciliation of Share Capital Audit_31122018
- Regulation 30 -Change in RTA
- Scrutinizer_s Report
Year 2017 - 2018- Applicability of Ind-AS from April 1_2017
- Board Meeting Intimation_14.08.2017
- Board Meeting Intimation_07022018
- Board Meeting Intimation_30052017
- Board Meeting Intimation_30112017
- Book Closure Intimation For AGM
- Certificate Required Under Regulation 40 (9)_March 312017
- Certificate Required Under Regulation 40(9)_September 302017
- Compliance Certificate under 7(3) _March 312017
- Compliance Certificate under 7(3)_September 302017
- Disclosure under Regulation 29(2)_07042017
- Disclosure Under Regulation 29(2)_08042017
- Disclosure Under Regulation 29(2)_10042017
- Disclosure Under Regulation 29(2)_16112017
- Disclosures under Regulation 29(2)_03042017
- Notice of AGM in Newspaper
- Notice of AGM
- Outcome of AGM
- Outcome of Board Meeting_07022018
- Outcome of Board Meeting_14082017
- Outcome of Board Meeting_30052017
- Outcome of Board Meeting_30112017
- Recconciliation of Share Capital_30092017
- Reconciliation of Share Capital_30062017
- Reconciliation of Share Capital_31032017
- Reconciliation of Share Capital_31122017
- Statement Of Investor Complaints_December 312017
- Statement Of Investor Complaints_June 302017
- Statement Of Investor Complaints_March 312017
- Statement Of Investor Complaints_September 302017
- Familiarization Programme
-
-
Year 2022 - 2023
- Financial Year 2022-2023 Year 2021 - 2022
- Financial Year 2021-2022 Year 2020 - 2021
- Financial Year 2020-2021 Year 2019 - 2020
- Financial Year 2019-2020 Year 2018 - 2019
- Financial Year 2018-2019 Year 2017 - 2018
- Financial Year 2017-2018 Year 2016 - 2017
- Financial Year 2016-2017
- Intimation to holder of physical share
-
- 1_Intimation_to_holders_of_physical_shares
- 2_SEBI_Circular_dated_03_Nov_2021
- 3_SEBI_Clarification_circular_dated_14_December_2021
- 4_SEBI_Circular_for_DMAT_requests_dated_25_Jan_2022
- 5_Form_ISR_1_KYC_Update
- 6_Form_ISR_2_Bank_Attestation_Letter
- 7_Form_ISR_3_Cancellation_of_Nomination
- 8_Form_ISR_4_Request_for_Duplicate_Certificate
- 9_Form_SH_13_Updation_of_Nomination
- 10_Form_SH_14_Cancellation_of_Nomination
- Other Disclosures
- ODR portal for shares related matters
-
- Link to access ODR Portal
- Communication to members of Auro Laboratories Ltd.- Introduction of Online Dispute Resolution (ODR) Po
- SEBI Circular dated September 20, 2023 on Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform
- SEBI Circular dated July 31, 2023 on Online Resolution of disputes in Securities Market (ODR)
- SEBI Circular dated August 04, 2023 on Corrigendum cum Amendment to SEBI Circular dated July 31, 2023
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