Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report for the voting of the EOGM held on Sunday, December 3, 202304-12-2023
04-12-2023
Novateor Research Laboratories Ltd - 542771 - Reappointment Of Directors Of The Company
Reappointment of Managing Director, Whole time Director and Independent Directors of the company03-12-2023
Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential issue of 12,42,000 warrants subject to In Principal Approval of the BSE03-12-2023
Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase in Authorised Capital and correspondence changes in MOA of the company03-12-2023
Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of the Extra Ordinary General Meeting of the company as on Sunday, December 3, 202303-12-2023
Novateor Research Laboratories Ltd - 542771 - Unaudited Financial Results For The Half Year Ended On 30.09.2023
Unaudited FInancial results for the half year ended on 30.09.2023 in the board meeting held on November 14, 2023 at the registered office of the company.14-11-2023
Novateor Research Laboratories Ltd - 542771 - Board Meeting Outcome for Outcome Of Boaard Meeting Held On November 14, 2023
Outcome of board meeting held on November 12, 2023 for adoption of half yearly unaudited financial statement as on 30.09.202314-11-2023
Novateor Research Laboratories Ltd - 542771 - Cut Off Date To Determine The Eligible Members Who Can Attain EOGM Of The Company And Relevant Date For Preferential Allotment Of Warrants
Cut off date to determine the eligible members who can attain the EOGM of the company will be Friday, November 24, 2023 and Relevant date for Preferential Allotment of warrants will be November 03, 202309-11-2023
Novateor Research Laboratories Ltd - 542771 - Notice Of The Extra Ordinary General Meeting
Notice of the Extra Ordinary General Meeting to be held on Sunday, 03.12.202309-11-2023
Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Half Year Ended On 30.09.2023
Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited financial results for the half year ended on September 30, 2023 and other businesses with permission of chair.08-11-2023