Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Nectar Lifesciences Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.13-11-2015
13-11-2015
Board Intimation for Results & Closure of Trading Window
Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the period ended on September 30, 2015.Further, the trading window of the Company, which was closed on September 23, 2015 i.e. 7 days prior to financial period which was ended on September 30, 2015 will open on November 16, 2015 i.e. 48...04-11-2015
Resignation of Director
Nectar Lifesciences Ltd has informed BSE that Mr. Raman Kapur has resigned from the Board of Director of the company from October 21, 2015 due to his preoccupations.23-10-2015
Shareholding Pattern For September 30, 2015
Nectar Lifesciences Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
Updates on Outcome of AGM
Nectar Lifesciences Ltd has submitted to BSE a copy of Minutes of the 20th Annual General Meeting (AGM) of the Company held on September 30, 2015.07-10-2015
Dividend Payment Date
Nectar Lifesciences Ltd has informed BSE that the members in their Annual General Meeting held on September 30, 2015 have declared the Final Dividend of Re. 0.10/- per equity share (10% on the face value of Re. 1/- per equity share) for the financial year 2014-15.The Dividend will be paid latest by October 28, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.01-10-2015
Cessation of Director
Nectar Lifesciences Ltd has informed BSE that Mrs. Neena Singh, who was appointed as additional director on February 13, 2015, pursuant to Section 161 of the Companies Act, 2013, has been ceased to be director of the company as on September 30, 2015, being the date of Annual General Meeting held after his appointment.01-10-2015
Fixes Book Closure for Final 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 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Nectar Lifesciences Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.14-08-2015