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Novateor Research Laboratories Ltd - 542771 - Intimation Of Separate Meeting Of Independent Directors

 The separate meeting of the Independent Directors of the Company as per Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013 is schedule to be held on Tuesday, 30th March, 2021 at the registered office of the company to consider and discuss the following: 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairman of the Company; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
23-03-2021
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Novateor Research Laboratories Ltd - 542771 - Intimation Pursuant To Part A Of Schedule III Of SEBI (LODR) Regulations, 2015

 Company is delighted to announce the launch of its new product in the name and style of 'SMILOSHINE WHITENING TOOTHPASTE' on 16th January, 2021 under Oral Care Segment pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
17-01-2021
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Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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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 (DP) Regulations, 2018 for the quarter ended on 31st December, 2020
08-01-2021
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Novateor Research Laboratories Ltd - 542771 - Reply Letter To BSE Mail To The Company For Bifurcation Of Trade Payables In Standalone Financial Results For The Half Year Ended On 30Th September, 2020

 Bifurcation of Trade Payables in Standalone Financial Results for the half year ended on 30th September, 2020
16-12-2020
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Novateor Research Laboratories Ltd - 542771 - Unaudited Financial Statement For Half Year Ended On 30Th September, 2020

 Pursuant to Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 12th November, 2020 at 4.00 P.M. and concluded at 4.45 P.M. at the registered office of the company to considered and approved the Unaudited Financial Results for the half year ended September 30, 2020 together with the Limited Review Report of the Statutory Auditor.
12-11-2020
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Novateor Research Laboratories Ltd - 542771 - Outcome Of The Board Meeting Dated On November 12,2020 For Half Year Ended On September, 2020

 Pursuant to Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 12th November, 2020 at 4.00 P.M. and concluded at 4.45 P.M. at the registered office of the company to considered and approved the Unaudited Financial Results for the half year ended September 30, 2020 together with the Limited Review Report of the Statutory Auditor.
12-11-2020
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2020

 Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 12, 2020 at registered office of the company to consider the following businesses: 1. To consider, approve and take on record the Unaudited financial results of the company for the half year ended on September 30, 2020; 2. To transact any other matter with prior approval of chairman.
05-11-2020
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Novateor Research Laboratories Ltd - 542771 - Shareholding for the Period Ended September 30, 2020

 Novateor Research Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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Novateor Research Laboratories Ltd - 542771 - PCS Certificate For Transfer/Transmission/Transposition Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015

 PCS Certificate for Transfer/Transmission/Transposition under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the half year ended on 30th September, 2020
12-10-2020
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