Novateor Research Laboratories Ltd - 542771 - Compliance Certificate Under Reg. 7(3) Of SEBI(LODR) Regulation, 2015 By RTA And Compliance Officer For Half Year Ended On 30Th September, 2020
Compliance Certificate under Reg. 7(3) of SEBI(LODR) Regulation, 2015 by RTA and Compliance Officer for half year ended on 30th September, 2020 Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended September 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 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 Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM Results and scrutinizer''s Report as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 for 9th AGM of the company. Novateor Research Laboratories Ltd - 542771 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Novateor Research Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 9th Annual General Meeting of the Company was held today i.e. Tuesday, 29th September, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the circular issued by the Ministry of Corporate affairs and Securities Exchange Board of India. The meeting commenced at 02.30 P.M. and concluded at 02:59 P.M. Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window
The Trading Window for trading in the Securities of the Company will remain closed with effect from October 1, 2020 for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the Unaudited Financial Results for the Half year ended September 30, 2020. Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Find enclosed copies of the newspaper advertisements published on 7th September, 2020 in 'Financial Express' in it's English and Gujarati edition daily newspapers, notice given to shareholders in accordance with applicable provisions of the listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 9th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 as well as details relating to e-voting facility. Novateor Research Laboratories Ltd - 542771 - Reg. 34 (1) Annual Report
Annual Report of 9th Annual General Meeting for the Financial Year 2019-20 Novateor Research Laboratories Ltd - 542771 - Notice Of 9Th Annual General Meeting Of The Company
Notice of 9th Annual General Meeting of the company scheduled to be held on Tuesday, September 29, 2020 at 02:30 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM")