Novateor Research Laboratories Ltd - 542771 - Notice Of 11Th Annual General Meeting Of The Company
The notice convening 11th Annual General Meeting of the company scheduled to be held on Friday, September 30, 2022 at 11:00 a.m. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015 Novateor Research Laboratories Ltd - 542771 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company
Appointment of Mr. Mehul Raval (FRN: 125841W), Company Secretary, Ahmedabad as Secretarial Auditor of the company for the F.Y. 2022-23 in compliance to Section 204 of the Companies Act, 2013. Appointment of M/s. N. C. Vasa & Co. (COP No.: 10500), Chartered Accountant, Ahmedabad as Internal Auditor of the company for the F.Y. 2022-23 in compliance to Section 138 of the Companies Act, 2013. Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Jitin Jaysukh Doshi (having DIN: 07325340) as an additional Non-Executive Director of the company w.e.f 1st September, 2022. Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The registered office of the company is changed from exiting place i.e. B-1001, Titanium City Centre, 100 feet Ring Road, Anandnagar Road, Satellite, Ahmedabad, Gujarat-380015 to new place at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad, Gujarat- 380015 within the same city w.e.f 1st September, 2022 . Novateor Research Laboratories Ltd - 542771 - Intimation Of Cut Off Date Who Are Eligible To Attend 11Th Annual General Meeting
AGM: The 11th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Record Date: There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 11th Annual General Meeting of Company will be 23rd September, 2022. Novateor Research Laboratories Ltd - 542771 - Intimation Of 11Th Annual General Meeting Of The Company
11th Annual General Meeting of the company will be held on Friday, 30th September, 2022 at 11:00 A.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Novateor Research Laboratories Ltd - 542771 - Board Meeting Outcome for Outcome Of Board Meeting Held
Outcome of Board Meeting held on Thursday, 1st September, 2022 at the registered office of the company Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Appointment Of Additional Director Of The Company And Matters Related To Ensuing Annual General Meeting Of The Company
Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve the following businesses: 1. To consider and approve the Draft Directors' Report and annexure thereof, of the company for the financial year 2021-22. 2. To consider and fix day, date, time and venue and Notice for Annual General Meeting of the Company. 3. To fix the Record date for the ensuing Annual General Meeting. 4. Consider matters relating to the ensuing Annual General Meeting of the Company. 5. To appoint Mr. Jitin Jaysukh Doshi(DIN: 07325340) as Additional Non-Executive Director of the company 6. To transact any other matter with prior approval of chairman. Novateor Research Laboratories Ltd - 542771 - 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 :- Navdeep MehtaDesignation :- Managing Director / Whole Time Director Novateor Research Laboratories Ltd - 542771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June, 2022