NECTAR LIFESCIENCES LTD. - 532649 - Appointment Of Compliance Officer
We wish to inform you that the Board of Directors have appointed Ms. Neha Vaishnav as a Compliance Officer of the Company w.e.f. December 13, 2022.13-12-2022
13-12-2022
NECTAR LIFESCIENCES LTD. - 532649 - Disclosure Of Related Party Transactions For Half Year Ended On September 30, 2022
Pursuant to Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and captioned circular, please find enclosed the disclosure on Related Party Transactions for half year period from April 01, 2022 to September 30, 2022.21-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Publication Of Notice In Newspapers - Postal Ballot/ E-Voting
Nectar Lifesciences Limited has informed the Exchange about Newspaper Advertisements in respect of informing about dispatch/ mailing of Postal Ballot Notice / E-voting, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 18.11.2022 2. Desh Sewak (Punjabi) dated 18.11.202218-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the Postal Ballot Notice together with the Explanatory Statement thereto, seeking approval of the Members for Appointment of Mr. Puneet Sud as a Director of the company liable to retire by rotation as well as Wholetime Director designated as Director (Operations), as set out in the said Notice. The Notice is also available on the website of the Company i.e., www.neclife.com and website of KFin Technologies Private Limited at https://evoting.kfintech.com. Members whose names appeared in the Register of Members/ List of Beneficial Owners as on the cut-off date i.e., Monday, November 14, 2022, are eligible for the purpose of remote e-voting. The remote e-voting period shall commence on Monday, November 21, 2022, (09: 00 hours) and will end on Tuesday, December 20, 2022, (17: 00 hours). The results of the Postal Ballot will be announced on or before December 22, 2022.17-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Nectar Lifesciences Limited has informed the Exchange about Newspaper Advertisements of Publication of Financial Results of the Company for the quarter ended on September 30, 2022, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 15.11.2022 2. Desh Sewak (Punjabi) dated 15.11.2022 .15-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: 1. The Board of Directors in their meeting held on November 14, 2022, have appointed Mr. Sushil Kapoor as a Chief Financial Officer ('CFO') of the Company. 2. Mr. Sandeep Goel has resigned from the post of CFO of the Company with effect from November 14, 2022. 3. Ms. Anubha has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from November 15, 2022. This is for your information and record please.14-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: 1. The Board of Directors in their meeting held on November 14, 2022, have appointed Mr. Sushil Kapoor as a Chief Financial Officer ('CFO') of the Company. 2. Mr. Sandeep Goel has resigned from the post of CFO of the Company with effect from November 14, 2022. 3. Ms. Anubha has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from November 15, 2022. This is for your information and record please.14-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Unaudited Financial Results And Outcome Of Board Meeting
We wish to inform you that the Board of Directors in their meeting held on November 14, 2022, have inter-alia decided, approved: 1. and took on record the limited reviewed Unaudited Standalone and Consolidated Financial results for the quarter and period ended on September 30, 2022, which are enclosed herewith along with the Limited Review Reports of the Auditors thereon; 2. to amend the Code of Conduct for Prevention of Insider Trading to keep it in line with amended laws. The amended code has been updated on the website of the company at https://www.neclife.com/about-3-5; 3. to seek approval of shareholders through postal ballot process for: (i) Appointment of Mr. Puneet Sud as a Director of the company liable to retire by rotation (Ordinary Resolution); (ii) Appointment of Mr. Puneet Sud as a Whole time Director designated as a Director (Operations) of the company and to hold office for a period of two years (Special Resolution).14-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Period Ended On September 30, 2022.
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Monday, November 14, 2022, to consider and approve, inter alia amongst items, the Unaudited Financial Results for the quarter and period ended on September 30, 2022.07-11-2022
NECTAR LIFESCIENCES LTD. - 532649 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- ANUBHADesignation :- Company Secretary and Compliance Officer06-10-2022