Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 12th AGM of the company01-10-2023
01-10-2023
Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Raising of Funds
Increase in Authorised share Capital and Preferential issue of warrant to proposed allottees30-09-2023
Novateor Research Laboratories Ltd - 542771 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Bhavya Himanshu Doshi (DIN: 10255295) as Non Executive Independent Director of the company with effect from September 30, 202330-09-2023
Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 12th AGM of the company held at registered office of the company today i.e. September 30, 2023 at 2:30 P.M.30-09-2023
Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window
The trading window for trading in the securities of the company will remain closed from October 1, 2023 till 48 hours after the announcement of the financial results for the half year ended on September 30, 2023 for all the Directors, Designated Persons and their immediate relative(s).30-09-2023
Novateor Research Laboratories Ltd - 542771 - Reg. 34 (1) Annual Report.
Annual Report for the F.Y. 2022-2308-09-2023
Novateor Research Laboratories Ltd - 542771 - Notice Of 12Th Annual General Meeting Of The Company
Notice convening 12th Annual General meeting of the company is scheduled to be held on Saturday, September 30, 2023 at 2:30 P.M. (IST) at the registered office of the company at 1026, Dev Atelier, opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 38001508-09-2023
Novateor Research Laboratories Ltd - 542771 - Cut Off Date To Determine The Eligible Members Who Can Attain 12Th AGM Of The Company
The cut off date for the purpose of determining the eligibility of the members to attend the 12th AGM of the company will be Friday, September 22, 202326-08-2023
Novateor Research Laboratories Ltd - 542771 - Preferential Allotment Of Warrant.
Board of Directors approved the Preferential Allotment of Warrants under SEBI (ICDR) Regulations subject to approval of shareholders.26-08-2023
Novateor Research Laboratories Ltd - 542771 - The 12Th Annual General Meeting Of The Company
The 12th Annual General Meeting of the company will be held on Saturday, September 30, 2023 at 2:30 P.M. at registered office of the company.26-08-2023