NECTAR LIFESCIENCES LTD. - 532649 - Preponement Of AGM
We wish to inform you that the Management Committee of Board of Directors and duly authorised in this regard, in their meeting held on August 11, 2020 have inter-alia decided and approved to prepone the 25th Annual General Meeting (AGM) of the Members of the company on Monday, September 21, 2020 and accordingly, prepone the book closure dates as per attached letter NECTAR LIFESCIENCES LTD. - 532649 - Disclosure Of Related Party Transactions
Pursuant to Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure on Related Party Transactions of Nectar Lifesciences Limited on a consolidated basis and balances for financial year ended on March 31, 2020. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results of the Company for the year ended on March 31, 2020, which have been published in the following newspapers: 1.Business Standard 2.Desh Sewak (Punjabi) NECTAR LIFESCIENCES LTD. - 532649 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Nectar Lifesciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. NECTAR LIFESCIENCES LTD. - 532649 - Corporate Action-Board approves Dividend
As per attached Letter NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dividend, AGM and Book Closures as per attached Letter NECTAR LIFESCIENCES LTD. - 532649 - Financial Results
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 Auditors Reports thereon Statement of Assets and Liabilities as at March 31, 2020 Cash Flow Statement for the year ended March 31, 2020 Certificate for unmodified opinion 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 July 29, 2020 which has been published in the following newspapers: 1. Business Standard 2. Desh Sewak (Punjabi). 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 July 29, 2020 which has been published in the following newspapers: 1. Business Standard 2. Desh Sewak (Punjabi) NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Notice Of Board Meeting For Results, Dividend And AGM.
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (SEBI), (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 29th July, 2020 to consider and approve, inter alia amongst items: 1.The Audited Financial Results for the Financial Year 2019-20, Financial Statements of the Company for the Financial Year 2019-20 and matters related thereto. 2.Recommendation of final dividend to the Members of the company for Financial Year 2019-20. 3.To Convene the Annual General Meeting of Members of the Company for the Financial Year 2019-20 and matters related thereto. 4.To fix Book Closure dates for the purpose of Annual General Meeting and Dividend, if any, recommended by the Board of Directors.