Nectar Lifesciences Ltd - 532649 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nectar Lifesciences Ltd - 532649 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith voting results of resolution passed at the Annual General Meeting (AGM) held on Saturday 28, 2019, as per the Consolidated Scrutinizer's Report. 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 2018-19. The Dividend will be paid latest by October 27, 2019. This is for your information and records please. NECTAR LIFESCIENCES LTD. - 532649 - Proceedings Of 24TH 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 28, 2019. Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper publication under the provisions of Section 91 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, in respect of Notice of Annual General Meeting, book closure and E-voting instructions, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 30.08.2019. 2. Desh Sewak (Punjabi) dated 30.08.2019. Nectar Lifesciences Ltd - 532649 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Please find attached herewith disclosure regarding fire/ explosion in Unit II of the company at Village Saidpura, Tehsil Derabassi, Distt. S.A.S. Nagar (Mohali) Punjab 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 31.03.2019 Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper cuttings of Financial Results of the Company for the quarter ended on June 30, 2019, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 15.08.2019 2. Desh Sewak (Punjabi) dated 15.08.2019. Nectar Lifesciences Ltd - 532649 - Book Closure From September 22, 2019 To September 28, 2019 (Both Days Inclusive)
Register of Members and Share Transfer Books from September 22, 2019 to September 28, 2019 (Both days inclusive) for the purpose of AGM and dividend, if any, declared by members in the AGM NECTAR LIFESCIENCES LTD. - 532649 - Outcome of Board Meeting
Outcome of Board Meeting held on 14-08-2019 is attached Nectar Lifesciences Ltd - 532649 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2019
The Board of Directors of the Company at their meeting held today duly approved and took on record the limited reviewed Unaudited Standalone & Consolidated Financial results for the quarter ended June 30, 2019 which are enclosed herewith along with the Limited Review Reports of the Auditors thereon.