Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of Directors of the Company in its Board Meeting held on today i.e. 24th October, 2019 at registered office of the company at 3 P.M. approved the resolution of Cessation of Mr. Subhashchandra Maganlal Mehta (having DIN: 03442012) as a Non-Executive Independent Director with effect from Tuesday, 15th October, 2019 and Appointment of Mr. Sindhav Vipulbhai (having DIN: 08595440) as an additional Non- executive Independent Director of the company with effect from Thursday, 24th October, 2019 upto the date of the next Annual General Meeting ('AGM') or the last date on which the AGM should have been held, whichever is earlier.
24-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Shareholding for the Period Ended September 30, 2019

 Novateor Research Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30Th, 2019

 compliance Certificate for the Half year ended on 30th September, 2019 in compliance with Regulation 7(3) of SEBI (LODR) Regulations, 2015.
18-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Compliance Certificate Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019

 Compliance Certificate for the Half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.
18-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Outcome of Board Meeting

 Novateor Research Laboratories Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve the appointment of Company Secretary cum Compliance Officer under Reg. 6(1) of SEBI (LODR) Regulations, 2015
15-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir/Madam, On the captioned subject, we would like to inform that Shri. Sandip Gohel, Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation and his resignation is effective from 01st October,2019. Kindly note and take the same on record.
01-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Outcome of Board Meeting

 Dear Sir/Madam, In terms of the subject referred regulation, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 01ST October,2019, inter alia, taken following decisions: 1. Accepted resignation of Shri Sandip Gohel from the post of Company Secretary and compliance officer of the company w.e.f. 01st October,2019 (After closure of business ours). We wish to inform you that the Board meeting commenced today at 4:00 p.m. and concluded at 4:30 pm. Kindly take the same on your record.
01-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company will remain closed from October 1, 2019 till Forty-eight hours after the declaration of Unaudited Financial Results of the Company for the Half year /quarter ended September 30,2019. Further the date of Board Meeting for consideration of the Un-Audited Financial Results of the Company for the Half year ended September 30,2019 will be intimated in due course. Accordingly, all connected persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on your record.
01-10-2019
Bigul

Novateor Research Laboratories Ltd - 542771 - Shareholding for the Period Ended September 12, 2019

 Novateor Research Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 12, 2019. For more details, kindly Click here
13-09-2019
Next Page
Close

Let's Open Free Demat Account