NECTAR LIFESCIENCES LTD. - 532649 - Sale Of Non-Core Assets.
The Board of Directors in their meeting held on May 30, 2022 have in-principal approved the proposal to sell the Non-Core assets. Details are attached.30-05-2022
30-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Book Closure For AGM To Be Held On September 21, 2022
Register of Members and Share Transfer Books shall remain closed from September 15, 2022 to September 21, 2022 (Both days inclusive) for the purpose of AGM to be held on September 21, 2022. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2022 i.e. the date prior to the commencement of book closure.30-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Outcome for Outcome Of Board Meeting - AGM And Proposal Of Appointment Of Auditors
Board Meeting, inter-alia, has decided that: 1. 27th Annual General Meeting ('AGM') of the Members of the company to be held on Wednesday, September 21, 2022 and matters related thereto. 2. To propose to the members in the forthcoming 27th AGM, to appoint M/s Deepak Jindal & Co, Chartered Accountants as Statutory Auditors of the Company for a term of five years. Details are attached.30-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Financial Results And Outcome Of Board Meeting
Audited Financial Results for the Financial Year 2021-22 and outcome of Board Meeting30-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Board Meeting Intimation For Annual Audited Financial Results And AGM
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. The Audited Financial Results for the Financial Year 2021-22, Financial Statements of the Company for the Financial Year 2021-22 and matters related thereto. 2. To Convene the Annual General Meeting of Members of the Company for the Financial Year 2021-22 and matters related thereto. 3. To fix Book Closure dates for the purpose of Annual General Meeting.23-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Ms. Guljit Sethi (DIN: 00669460) has tendered her resignation as an Independent Director of the Company with effect from May 09, 2022. The relevant disclosures are attached herewith.09-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the captioned LODR Regulations, we wish to inform you that Mr. Vivek Sett (DIN: 00031084) has tendered his resignation as a Director (Nominee Director) of the Company with effect from May 6, 2022, due to personal reasons and pre-occupations.06-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended on March 31, 2022 duly signed by Company Secretary in practice.05-05-2022
NECTAR LIFESCIENCES LTD. - 532649 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NECTAR LIFESCIENCES LTD. 2 CIN NO. L24232PB1995PLC016664 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 250.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 62.50 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANUBHADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SANDEEP GOEL Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/202228-04-2022