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 Board of Directors and Committee Board of Directors.pdf Code of Conduct List of Committees and its members Terms of Appointment of Independent Directors Annual Reports 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 Non Applicability Of CG_2019 Non Applicability of CG_2020 Financial Results Year 2020 - 2021 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 Year 2020 - 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 Archival policy Code of Conduct UPSI Leak of UPSI Familiarisation Programme for ID Insider Trading Material of Events Policy Preservation of Document Policy Remuneration Policy Risk Management Policy RPT Policy Sexual harassment Policy Whistler Blower Policy CSR Policy Corporate Announcements Year 2020 - 2021 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 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
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
