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Novateor Research Laboratories Ltd - 542771 - Cut Off Date For Remote Evoting For 9Th Annual General Meeting

 1. 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. 2. Cut off Date: The Company is offering remote e-voting facility to the members to cast their vote electronically through remote e-voting services provided by Central Depository Services (India) limited (CDSL) (https://www.evotingindia.com/). The cut-off date for determining the eligibility of members to vote by remote e-voting is September 18, 2020. The voting period begins Saturday, 26th September, 2020 at 9.00 A.M. (IST) and ends on Monday, 28th September, 2020 at 5.00 P.M. (IST).
31-08-2020
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Novateor Research Laboratories Ltd - 542771 - Intimation Of 9Th Annual General Meeting Of The Company

 Intimation of 9th Annual General Meeting of the company and all the allied matter thereto.
31-08-2020
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 31St August, 2020

 Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.To consider and approve the Draft Directors' Report and annexure thereof, of the company for the Financial year 2019-20. 2.To Consider and fix day, date, time and venue and calendar of events and Notice for Annual General Meeting of the Company. 3.To Consider and fix the dates for closure of Register of Members and Transfer Books. 4.To appoint Scrutinizer for conducting e-voting for Annual General Meeting of The Company. 5.Consider matters relating to the ensuing Annual General Meeting of the Company, 6.To transact any other matter with prior approval of chairman.
25-08-2020
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Novateor Research Laboratories Ltd - 542771 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company

 Appointment of Secretarial Auditor and Internal Auditor of the Company
23-08-2020
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Novateor Research Laboratories Ltd - 542771 - Registration Of Email Address By Shareholder

 Registration Of Email Address By Shareholder
13-08-2020
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Novateor Research Laboratories Ltd - 542771 - Adoption Of Audited Financial Results For The Half Year And Year Ended On 31/03/2020

 Adoption of Audited Financial results for the half year and year ended on 31/03/2020
01-08-2020
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Novateor Research Laboratories Ltd - 542771 - Adoption Of Audited Financial Results For The Half Year And Year Ended On 31/03/2020

 Adoption of Audited Financial results for the half year and year ended on 31/03/2020
01-08-2020
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Novateor Research Laboratories Ltd - 542771 - Intimation/ Clarification Of The Board Meeting

 Intimation/ Clarification Of The Board Meeting
31-07-2020
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Board Meeting To Be Held On 31St July, 2020

 Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.The audited financial results of the company for the half year and year ended March 31, 2020 2. The audited financial statements for the financial year ended on March 31, 2020 3. To transact any other matter with prior approval of chairman.
27-07-2020
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Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/S Purushottam Khandelwal & CO. (Firm Registration No. 123825W), Chartered Accountants, Ahmedabad as Statutory Auditors of the company.
24-07-2020
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