NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper cutting of Notice of Board Meeting of the company scheduled to be held on August 14, 2019 which has been published in the following newspapers: 1. Business Standard (English-all editions) dated 08.08.2019 2. Desh Sewak (Punjabi) dated 08.08.2019 Nectar Lifesciences Ltd - 532649 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Goyal Nectar Lifesciences Ltd - 532649 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Goyal Nectar Lifesciences Ltd - 532649 - Board Meeting Intimation for Unaudited Financial Results And AGM
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday 14th August, 2019 to consider and approve, inter alia amongst items: 1. The Unaudited Financial Results of the Company for the quarter ended on June 30, 2019. 2. To Convene the Annual General Meeting of Members of the Company for the Financial Year 2018-19 and matters related thereto. 3. To fix Book Closure dates for the purpose of Annual General Meeting and Dividend as recommended by the Board of Directors in their meeting held on May 25, 2019. NECTAR LIFESCIENCES LTD. - 532649 - Shareholding for the Period Ended June 30, 2019
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper Publication in respect of transfer of Equity Shares of the Company against which dividend remain unpaid/unclaimed for 7 conservative years, to Investor Education and Protection Fund (IEPF) pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 18.07.2019. 2. Desh Sewak (Punjabi) dated 18.07.2019. Nectar Lifesciences Ltd - 532649 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- DINESH DUADesignation :- Director NECTAR LIFESCIENCES LTD. - 532649 - Notice Of Closure Of Trading Window
Pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company is closed from July 01, 2019 till 48 hours after the declaration of Financial Results for the period ended on June 30, 2019. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Ankita Jain has resigned from the post of Company Secretary and Compliance Officer of the company with effect from 22-06-2019. Nectar Lifesciences Ltd - 532649 - Disclosure On Related Party Transactions On A Consolidated Basis For The Year Ended March 31, 2019.
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 balance for the year ended March 31, 2019.