NECTAR LIFESCIENCES LTD. - 532649 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On June 30, 2022
Limited reviewed Unaudited Standalone & Consolidated Financial results for the quarter ended on June 30, 2022, which are enclosed herewith along with the Limited Review Reports of the Auditors thereon NECTAR LIFESCIENCES LTD. - 532649 - Board Meeting Intimation for Unaudited Financial Results For The Period Ended On June 30, 2022.
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve amongst items, the Unaudited Financial Results for the quarter ended on June 30, 2022. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors vide their resolution by Circulation passed on August 02, 2022 have appointed Dr. Indu Pal Kaur (DIN 09686862) on the Board as an additional director (independent) of the company till the date of forthcoming Annual General Meeting in which she can be appointed as a regular Independent Director. She is the Woman Director on the Board of the Company. Other relevant disclosures are as per attached letter. NECTAR LIFESCIENCES LTD. - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith Newspaper Publication in respect of transfer of Equity Shares of the Company against which dividend remain unpaid/unclaimed for 7 conservative years, to Investor Education and Protection Fund (IEPF) pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 19.07.2022. 2. Desh Sewak (Punjabi) dated 19.07.2022. 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. Dinesh Dua (DIN: 02436706) has tendered his resignation as an Executive Director as well as Director of the Company effective from July 09, 2022. Consequently, Dr. Dinesh Dua has also ceased to be a Chairperson/ Member of the Committees effective from July 09, 2022. NECTAR LIFESCIENCES LTD. - 532649 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- AnubhaDesignation :- Company Secretary and Compliance Officer 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 July 01, 2022 till 48 hours after the declaration of Financial Results for the period ended on June 30, 2022. NECTAR LIFESCIENCES LTD. - 532649 - Update Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that Nectar Lifesciences Limited ('NLL') has received information through news and media reports, regarding the detention of Dr. Dinesh Dua, Executive Director, (DIN: 02436706) and some other persons , which is totally unrelated to the NLL and it has no involvement therein. The NLL is not aware of any information other than those published or reported in the media. Further, the NLL has no relation/ concern/ interest in the companies/ other persons in connection to which the detention occurred. The disclosure is being made out of abundant precaution as per LODR Regulations as attached NECTAR LIFESCIENCES LTD. - 532649 - Disclosure Of Related Party Transactions For The Half Year Period From October 01, 2021 To March 31, 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 October 01, 2021 to March 31, 2022. 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 and financial year ended on March 31, 2022, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated 31.05.2022 2. Desh Sewak (Punjabi) dated 31.05.2022