Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
| S. no. | Particulars as per LODR |
Page |
|---|---|---|
| 1 | Terms & Conditions of Appointment of Independent Director | Laxmi Dental - Letter of Appointment of Independent Directors |
| 2 | Composition of Committees of Board of Directors | Laxmi Dental - Committees of the Board |
| 3 | Whistle Blower / Ombuds Policy | Laxmi Dental - Whistle Blower Policy |
| 4 | Policy on Related Party Transactions | Laxmi Dental - Related Party Transactions Policy |
| 5 | Policy for determining Material Subsidiaries | Laxmi Dental - Policy on Material Subsidiaries |
| 6 | Contact details for Grievance Redressal | Laxmi Dental - Investor Services |
| 7 | Financial Information - Annual Reports | Laxmi Dental - Annual Reports |
| 8 | Subsidiary Financial Statements | Laxmi Dental - Financial Statements of Subsidiaries |
| 9 | Dividend Distribution Policy | Laxmi Dental - Dividend Distribution Policy |
| 10 | Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
| 11 | Closure of Trading Window- 31 Dec 2024 | Closure of Trading Window- 31 Dec 2024 |
| 12 | Intimation Of Change In Name Of Registrar And Share Transfer Agent From Link Intime India Private Limited To MUFG Intime India Private Limited | Intimation Of Change In Name Of Registrar And Share Transfer Agent From Link Intime India Private Limited To MUFG Intime India Private Limited |
| 13 | Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Month Ended On 31St December, 2024. | Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Month Ended On 31St December, 2024. |
| 14 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
| 15 | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015 | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015 |
| 16 | Outcome Of Board Meeting-Financial Result | Outcome Of Board Meeting-Financial Result |
| 17 | Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation |
| 18 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
| 19 | Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation |
| 20 | Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised) | Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised) |
| 21 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
| 22 | Integrated Filing (Financial) | Integrated Filing (Financial) |
| 23 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement under Regulation 30 (LODR)-Newspaper Publication |
| 24 | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | Announcement under Regulation 30 (LODR)-Earnings Call Transcript |
| 25 | Update - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2024 In Machine Readable Form/ Legible Copy | Update - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2024 In Machine Readable Form/ Legible Copy |
| 26 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
| 27 | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 28 | Disclosure Of Information Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Of Information Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
| 29 | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. |
| 30 | Announcement under Regulation 30 (LODR)-Change in Management | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. |
| 31 | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 32 | Intimation For Change Of Corporate Identification Number (CIN) And Listing Status Of The Company. | Intimation For Change Of Corporate Identification Number (CIN) And Listing Status Of The Company. |
| 33 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
| 34 | Closure of Trading Window - 31 March 2025 | Closure of Trading Window - 31 March 2025 |
| 35 | Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 36 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
| 37 | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot |
| 38 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement under Regulation 30 (LODR)-Newspaper Publication |
| 39 | Announcement under Regulation 30 (LODR)-Acquisition | Announcement under Regulation 30 (LODR)-Acquisition |
| 40 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter and financial year ended March 31, 2025 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter and financial year ended March 31, 2025 |
| 41 | ESOP 2024 Scheme | ESOP 2024 Scheme |
| 42 | Closure of Trading Window - 30 June 2025 | Closure of Trading Window - 30 June 2025 |
| 43 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 – 30th June, 2025 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 – 30th June, 2025 |
| 44 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2025 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2025 |
| 45 | Intimation under regulation 29- 30 June 2025 | Intimation under regulation 29- 30 June 2025 |
| 46 | Earnings Call Intimation for the BM dated 12.08.2025 | Earnings Call Intimation for the BM dated 12.08.2025 |
| 47 | Press Release 30 June 2025 | Press Release 30 June 2025 |
| 48 | Outcome Regulation 30 - 12 August 2025 | Outcome Regulation 30 - 12 August 2025 |
| 49 | Earnings Call Presentation- 13 August 2025 | Earnings Call Presentation- 13 August 2025 |
| 50 | Earnings call Audio recording Q1FY26 | Earnings call Audio recording Q1FY26 |
| 51 | R30 Change in Management | R30 Change in Management |
| 52 | Monitoring Agency Report-30 June 2025 | Monitoring Agency Report-30 June 2025 |
| 53 | Regulation 47 Newspaper Publication | Regulation 47 Newspaper Publication |
| 54 | Outcome Board Meeting 29-August 2025 | Outcome Board Meeting 29-August 2025 |
| 55 | Change in Managment | Change in Managment |
| 56 | Intimation Modification of Esop Policy | Intimation Modification of Esop Policy |
| 57 | Annual report 24-25 | Annual report 24-25 |
| 58 | Notice of AGM | Notice of AGM |
| 59 | Pre-Submission of Newspaper | Pre-Submission of Newspaper |
| 60 | Post- Dispatch AGM R-47 | Post- Dispatch AGM R-47 |
| 61 | Trading Window Closure - Laxmi-30 Sept 2025 | Trading Window Closure - Laxmi-30 Sept 2025 |
| 62 | Proceedings of AGM | Proceedings of AGM |
| 63 | Submission of Voting Results and Consolidated Scrutinizer’s Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 21st Annual General Meeting (“AGM”) of the Company held on September 29, 2025 | Submission of Voting Results and Consolidated Scrutinizer’s Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 21st Annual General Meeting (“AGM”) of the Company held on September 29, 2025 |
Laxmi Dental Limited has a rich legacy in the dental industry... Read more
Overview
Investors
- Annual Report
- Annual Return
- Corporate Governance
- Offer Documents
- ESOP
- Financials
- Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
- Disclosures under sub-regulation (8) of Regulation 30
- Postal Ballot
- Shareholding pattern
- Grievances
- Annual Secretarial Compliance Report
- Secretarial Audit Report
Ⓒ 2025 LAXMI DENTAL LIMITED .
All rights reserved
All rights reserved
Laxmi Dental Limited has a rich legacy in the dental industry... Read more
Overview
Investors
- Annual Report
- Annual Return
- Corporate Governance
- Offer Documents
- ESOP
- Financials
- Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
- Disclosures under sub-regulation (8) of Regulation 30
- Postal Ballot
- Shareholding pattern
- Grievances
- Annual Secretarial Compliance Report
- Secretarial Audit Report
Ⓒ 2025 LAXMI DENTAL LIMITED .
All rights reserved
All rights reserved