NECTAR LIFESCIENCES LTD. - 532649 - Corporate Action - Book Closure Date
Nectar Lifesciences Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2023 to 21-Sep-2023 for the purpose of 28th Annual General Meeting ("AGM"). AGM of the Members of the company to be held on Thursday, September 21, 2023 NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Outcome for Outcome Of Board Meeting - AGM And Book Closure
Outcome of Board Meeting - AGM and Book Closure NECTAR LIFESCIENCES LTD. - 532649 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 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: Audited Financial Results: Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR Regulation'') the following documents are enclosed: Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023; Auditors'' Reports thereon; Statement of Assets and Liabilities (Standalone and Consolidated) as at March 31, 2023; Cash Flow Statement (Standalone and Consolidated) for the year ended March 31, 2023; Certificate for unmodified opinion.; NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Board Meeting Intimation For Annual Audited Financial Results And AGM
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 Friday, May 26, 2023, to consider and approve, inter alia amongst items: 1. The Audited Financial Results for the Financial Year 2022-23, Financial Statements of the Company for the Financial Year 2022-23 and matters related thereto. 2. To Convene the Annual General Meeting of Members of the Company for the Financial Year 2022-23 and matters related thereto. 3. To fix Book Closure dates for the purpose of Annual General Meeting. NECTAR LIFESCIENCES LTD. - 532649 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended on March 31, 2023, duly signed by Company Secretary in practice. NECTAR LIFESCIENCES LTD. - 532649 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNECTAR LIFESCIENCES LTD. 2CIN NO.L24232PB1995PLC016664 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 281.47 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Vaishnav Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sushil Kapoor Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NECTAR LIFESCIENCES LTD. - 532649 - Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to captioned regulation, please find enclosed herewith a copy of the certificate, received from a Company Secretary in Practice as required under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on March 31, 2023 NECTAR LIFESCIENCES LTD. - 532649 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Compliance certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 April 01, 2023, till 48 hours after the declaration of Financial Results for the period ended on March 31, 2023.