NECTAR LIFESCIENCES LTD. - 532649 - 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 October 01, 2022 till 48 hours after the declaration of Financial Results for the period ended on September 30, 2022. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors in their meeting held on September 24, 2022 have inter-alia decided and approved to appoint Mr. Puneet Sud (DIN 09735713) as an Additional Director on the Board. He has also been appointed as a Wholetime Director designated as Director (Operations) of the Company for a period of 2 years from September 24, 2022. NECTAR LIFESCIENCES LTD. - 532649 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NECTAR LIFESCIENCES LTD. - 532649 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 ('LODR Regulations'), please find enclosed herewith voting results of resolution passed at the 27th AGM held on Wednesday September 21, 2022, as per the Consolidated Scrutinizer's Report for remote e-voting and polling at AGM as per the provision of Section 108 and 109 of the Companies Act, 2013 and rules prescribed thereunder and LODR Regulations. All resolutions were passed with requisite majority. NECTAR LIFESCIENCES LTD. - 532649 - Proceedings Of 27TH Annual General Meeting ('AGM') Of The Company
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 27th AGM held on September 21, 2022. 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 27th 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) 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, 2022, containing therein inter alia, Notice of 27th Annual General Meeting to be held on September 21, 2022 at 11:00 AM. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the captioned LODR Regulations, we wish to inform you that Dr. Sanjit Singh Lamba (DIN: 01741827) has tendered his resignation as a Director (Technical) as well as Director of the Company effective from August 21, 2022 due to his health issues. A copy of his resignation email is attached herewith, the contents of which are self-explanatory. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper copy of Publication of Financial Results of the Company for the quarter ended on June 30, 2022, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 15.08.2022 2. Desh Sewak (Punjabi) dated 15.08.2022 NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors in their meeting held on August 13, 2022 have approved to appoint Dr. Sanjit Singh Lamba (DIN 01741827) as an Additional Director on the Board. He has also been appointed as a Wholetime Director designated as Director (Technical) of the company for a period of 2 years.