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NECTAR LIFESCIENCES LTD. - 532649 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith voting results of resolution passed at the Annual General Meeting (AGM) held on Monday 21, 2020, as per the Consolidated Scrutinizer's Report for remote e-voting and e-voting at AGM as per the provision of Section 108 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, including the resolution of declaration of Final Dividend @ Re. 0.05/- per equity share (5% on the face value of Re. 1/- per equity share) for the financial year 2019-20. The Dividend will be paid latest by October 20, 2020.
21-09-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Proceedings Of 25TH Annual General Meeting Of The Company

 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on September 21, 2020. This is for your information and records please.
21-09-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Results-Delay in Financial Results

 Kindly be noted that, the company is not able to submit financial results for the quarter ended on June 30, 2020 within prescribed time as per LODR Regulations and SEBI Circular dated July 29, 2020 as few of staff members from Accounts Department got infected with COVID-19, who have been quarantined. This has caused immense disruption in the day to day workings of accounts department and it is difficult for the company to prepare and Auditors to review financial results for the quarter ended on June 30, 2020.
12-09-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Cancellation of Board Meeting

 The Board Meeting to be held on 14/09/2020 Stands Cancelled.
12-09-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are furnishing herewith Newspaper copy of Publication of Notice of Board Meeting of the company scheduled to be held on September 14, 2020 which has been published in the following newspapers: 1.Business Standard (English-all editions) 2.Desh Sewak (Punjabi)
09-09-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Notice Of Board Meeting.

 NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the company will be held on Monday, September 14, 2020 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter ended on June 30, 2020.
08-09-2020
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Annual report for Nectar Lifesciences Ltd. for FY-2020
21-08-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are furnishing herewith newspaper publication under the provisions of Section 91, 96 and 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and MCA general circular date 05/05/2020 read with SEBI circular dated 12/05/2020, in respect of Notice of Annual General Meeting through VC / OAVM, book closure and E-voting instructions, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 19.08.2020 2. Desh Sewak (Punjabi) dated 19.08.2020
19-08-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for the financial year ended on 31.03.2020.
14-08-2020
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NECTAR LIFESCIENCES LTD. - 532649 - Preponement Of Book Closure Dates

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and our letter no. NLL/CS/2020-281 dated July 29, 2020, the closure of Register of Member and Share Transfer Books of the Company are preponed as per attached letter.
11-08-2020
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