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NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Outcome for Outcome Of Board Meeting

 NECLIFE : Nectar Lifesciences Limited has informed the Exchange regarding Board meeting held on August 14, 2023 vide which the Board has 1. amended the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as required under regulation 8 of SEBI (Prohibition of Insider Trading) Regulations. The amended policy has been updated on the website of the Company at https://www.neclife.com/about-3-5. We are enclosing the amended code of fair disclosure of UPSI adopted by the Company for your records; 2. amended the Materiality of Information Policy as per provisions of extant LODR Regulations. The amended policy has been updated on the website of the Company at https://www.neclife.com/about-3-5 . The details of Key Managerial Personnel ('KMP') authorized for the purpose of determining materiality of an event/information is attached.
14-08-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Financial Results For The Quarter Ended On June 30, 2023

 Please find attached herewith the financial results for the period ended on June 30, 2023
14-08-2023
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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, in respect of Notice of 28th Annual General Meeting, book closure and E-voting instructions, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi)
12-08-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year ended on March 31, 2023, containing therein inter alia: 1. Notice of 28th Annual General Meeting ('AGM'). 2. Standalone Financial Statements, Directors and Auditors Report thereon. 3. Consolidated Financial Statements and Auditors Report thereon. 4. Corporate Governance Report. 5. Management Discussion and Analysis Report along with Attendance Slip and E-voting Instructions. The above details are also available on the website of the Company.
11-08-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Financial Results For The Period Ended Jun 30, 2023 And Other Business Matters

 NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
05-08-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are furnishing herewith Newspaper Publication in respect of: a. transfer of Equity Shares of the Company against which dividend remain unpaid/unclaimed for 7 consecutive years, to Investor Education and Protection Fund ("IEPF") pursuant to Rule 6 of The IEPF Authority (Accounting, Audit, Transfer and Refund) Rules 2016 ("Rules"); and b.transfer of unpaid/unclaimed dividend of FY 2015-16 to IEPF pursuant to Rule 5 of Rules, which have been published in the following newspapers: 1. Business Standard (English- all editions) dated 20.07.2023; and 2. Desh Sewak (Punjabi) dated 20.07.2023.
20-07-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Closure of Trading Window

 Pursuant to Code of Conduct as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company is closed from July, 01, 2023, till 48 hours after the declaration of Financial Results for the period ended on June 30, 2023.
30-06-2023
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NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper copy of Publication of Financial Results of the Company for the quarter and financial year ended on March 31, 2023, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 27-05-2023 2. Desh Sewak (Punjabi) dated 27-05-2023
27-05-2023

Nectar Life Standalone March 2023 Net Sales at Rs 388.81 crore, down 18.36% Y-o-Y
26-05-2023
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NECTAR LIFESCIENCES LTD. - 532649 - 28Th Annual General Meeting ("AGM") Of The Members Of The Company On Thursday, September 21, 2023

 We wish to inform you that the Board of Directors in their meeting held on May 26, 2023 have inter- alia decided and approved the following: 1. To convene the 28th Annual General Meeting ("AGM") of the Members of the company on Thursday, September 21, 2023; 2. To close the Register of Members and Share Transfer Books from September 15, 2023 to September 21, 2023 (Both days inclusive) for the purpose of AGM. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2023 i.e., the date prior to the commencement of book closure;
26-05-2023
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