NECTAR LIFESCIENCES LTD. - 532649 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NECTAR LIFESCIENCES LTD. - 532649 - Voting Results Of Extraordinary General Meeting (EGM) And Scrutinizer'S Report.
With reference to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of resolution passed at the Extraordinary General Meeting (EGM) held on February 01, 2021, as per the Consolidated Scrutinizer's Report for remote e-voting and Polling at EGM as per the provision of Section 108 and Section 109 of the Companies Act, 2013 and rules prescribed thereunder. The above is also uploaded on the website of the Company. All resolutions were passed with requisite majority. NECTAR LIFESCIENCES LTD. - 532649 - Proceedings Of Extraordinary General Meeting Of The Company
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extraordinary General Meeting held on February 01, 2021. NECTAR LIFESCIENCES LTD. - 532649 - Shareholding for the Period Ended December 31, 2020
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper copy of Publication of notice of Extraordinary General Meeting (EGM) of the Company to be held on February 01, 2021 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi) NECTAR LIFESCIENCES LTD. - 532649 - Notice Of Extraordinary General Meeting
This is in continuation of our letter no. NLL/CS/2020-338 dated October 30, 2020, we wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, February 01, 2021 at 11.00 A.M. at registered office and works of the company at Village Saidpura, Tehsil Derabassi, Distt. S.A.S. Nagar, Mohali (Punjab). The copies of the EGM Notice and remote e-voting instructions are attached. The Company has fixed Monday, the January 25, 2021 as the cut-off date to determine the entitlement of voting rights of members for remote e-voting or voting/ polling at the EGM. NECTAR LIFESCIENCES LTD. - 532649 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Sukriti SainiDesignation :- Company Secretary and Compliance Officer NECTAR LIFESCIENCES LTD. - 532649 - Closure of Trading Window
We wish to inform you that the trading window of the Company will remain closed from January 01, 2021 till 48 hours after the declaration of Financial Results for the period ended on December 31, 2020. Nectar Lifesciences board opt for one-time debt restructuring
Chandigarh-based Nectar Lifesciences Ltd (NLL) on Saturday said its Board of Directors have decided to opt for one-time restructuring of its debt.Th NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Restructuring
Outcome of Board Meeting as per attached Letter. Please ignore our earlier announcement of dated 28-11-2020 at 10:52:50 AM as there is typographical error therein about the date of Board Meeting.