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Novateor Research Laboratories Ltd - 542771 - Intimation Of 10Th AGM Of The Company And The Cut Off Date For The Purpose Of Determining The Eligibility Of The Members To Attend The 10Th Annual General Meeting

 1. AGM: The 10th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11:00 A.M. (IST) at Conference Hall, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anandnagar Road, Satellite, Ahmedabad- 380015 2. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 10th Annual General Meeting of Company will be 24th September, 2021.
03-09-2021
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Outcome for Intimation Of 30Th Annual General Meeting And Other Businesses At The Board Meeting

 1. Approval of the Draft Directors' Report and annexure thereof, of the company for the Financial year 2020-21. 2. AGM: The 10th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11:00 A.M. (IST) at Conference Hall, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anandnagar Road, Satellite, Ahmedabad- 380015. 3. The board of directors considered and approved the contents and resolutions placed in the Notice calling 10th Annual General Meeting of the company subject to approval of shareholders. 4. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 10th Annual General Meeting of Company will be 24th September, 2021. 5. Appointment of Internal Auditor of the Company.
03-09-2021
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 3Rd September, 2021 At Registered Office Of The Company.

 Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,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 2020-21. 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 transact any other matter with prior approval of chairman.
31-08-2021
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Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
07-07-2021
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Novateor Research Laboratories Ltd - 542771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74 (5) of SEBI (Depository Participants) Regulations, 2018
07-07-2021
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Novateor Research Laboratories Ltd - 542771 - Disclosures Of The Related Party Transaction On A Consolidated Basis

 Non applicability of Disclosures of the Related Party Transaction on a Consolidated basis pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-07-2021
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Novateor Research Laboratories Ltd - 542771 - Appointment Of Secretarial Auditor Of The Company

 Appointment of Secretarial Auditor of the company for the F.Y. 2021-22
30-06-2021
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Novateor Research Laboratories Ltd - 542771 - Audited Financial Results For The Half Year And Year Ended On March 2021

 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Ob ligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the Company was convened today at 05:30 p.m. and Concluded at 06:20 p.m. at the corporate office of the company to considered and approved the Audited financial results for the half year and year ended on March 31, 2021 along with the report of the auditor and declaration of unmodified opinion on financial results.
30-06-2021
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Novateor Research Laboratories Ltd - 542771 - Audited Financial Results For The Half Year And Year Ended On 31St March 2021

 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Ob ligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the Company was convened today at 05:30 p.m. and Concluded at 06:20 p.m. at the registered office of the company to considered and approved the Audited financial results for the half year and year ended on March 31, 2021 along with the report of the auditor and declaration of unmodified opinion on financial results.
30-06-2021
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Novateor Research Laboratories Ltd - 542771 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Certificate for non-applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2021 under the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019
30-06-2021
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