Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board approved the resignation of the Independent Director. The approved and considered the reappointment of MD, WTD and Independent Directors Novateor Research Laboratories Ltd - 542771 - EOGM Of The Company Will Be Held On Sunday, 03.12.2023
EOGM of the company will be held on Sunday, 03.12.2023 at the registered office of the company. Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board approved the resolution for increase of Authorised Capital subject to approval of Shareholders Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board approved the increase in authorised capital and the Preferential issue of warrants subject to approval of Shareholders Novateor Research Laboratories Ltd - 542771 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 06.11.2023
Outcome of Board Meeting held on today i.e. on Monday, November 6, 2023 at registered office of the company Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window
The closure of Trading Window for Designated persons. Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for The Approval Of The Matters Taken Placed Into EOGM Of The Company
Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve the resolution to increase the authorized share capital of the company and subsequent change in the Memorandum of Association of the company. 2. Raising of funds by way of issue of equity shares /convertible warrants to Promoters/ Promoters Group and to persons other than the Promoters/Promoter Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. 3. To consider and approve the resignation of Mr. Sindhav Vipulbhai (DIN: 08595440) as an independent Non Executive Director of the company with effect from 7th November, 2023 4. To consider and approve the reappointment of Managing Director, Whole time Director and Independent Directors of the company. 5. To consider and approve the matter related to ensuing Extra Ordinary General Meeting of the company. 6. To transact any other businesses with prior approval of chairman. Novateor Research Laboratories Ltd - 542771 - Launch Of New Products
Pursuant to Regulation 30 read with para B of Part A of Schedule III of SEBI(LODR) Regulations, 2015, the is delight to launch 3 variants of Kids mouthwash as well as Smiloshine advance Teeth Whitening Serum as on October 16, 2023 Novateor Research Laboratories Ltd - 542771 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance officer of the company. 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 for the half year ended on September 30,2023