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Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window

We would like to inform that as per Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading in the Securities of the Company will remain closed with effect from April 1, 2020 for all the Directors, Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Unaudited/ Audited Financial Results for the Half year and year ended March 31, 2020.
31-03-2020
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Novateor Research Laboratories Ltd - 542771 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015

A statement of deviations/variation of utilisation of the proceeds of the Initial Public Offer (IPO) by the Company for the quarter ended on 31st December, 2019 under Regulation 32 of SEBI (LODR) Regulations, 2015 is attached herewith.
14-02-2020
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Novateor Research Laboratories Ltd - 542771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosed herewith the confirmation certificate dated 6th January, 2020 received from our Registrar and Transfer Agent (RTA) i.e. KFin Technologies Private Limited for the Quarter ended 31st December, 2019.
06-01-2020
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Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Director
06-01-2020
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Novateor Research Laboratories Ltd - 542771 - Change Of Name Of The Share Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "Kfin Technologies Private Limited"

Change Of Name Of The Share Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "Kfin Technologies Private Limited"
24-12-2019
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Novateor Research Laboratories Ltd - 542771 - Intimation For Not Performance Of Inter-Se Transfer Of Shares Amongst The Promoters Through An Off Market Transaction In Accordance With Regulation 10 (5) Of SEBI (SAST) Regulation, 2011 As On 12Th November, 2019.

Pursuant to the Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received an information from Mr. Navdeep Shubhashbhai Mehta, Promoter of Novateor Research Laboratories Limited (The Company) for non-performance of any transaction with reference to disclosure made pursuant to the provisions of Regulation 10 (1) (a) (i) read with Regulation 10 (5) of SEBI (Substantial Acquisition of shares and Takeover) Regulation 2011 as on 12th November, 2019 due to delay in the procedure part of the transaction.
20-11-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019

This is to inform you under Regulation 30 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, 14th November, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2019. We hereby enclose the following: I. Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. Please take the information on record.
14-11-2019
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Novateor Research Laboratories Ltd - 542771 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navdeep Shubhashbhai Mehta
12-11-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019

Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 5:00 P.M. at the Registered Office of the company: 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2019.
04-11-2019
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