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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022

 Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the Unaudited financial results of the company for the half year ended September 30, 2022; and To transact any other matter with prior approval of chairman.
07-11-2022
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Novateor Research Laboratories Ltd - 542771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended 30th September, 2022.
17-10-2022
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Novateor Research Laboratories Ltd - 542771 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Managing Director / Whole Time Director
17-10-2022
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Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report of voting results at 11th AGM of the company held on 30th September, 2022 at registered office of the company
01-10-2022
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Novateor Research Laboratories Ltd - 542771 - Reg. 34 (1) Annual Report.

 Submission of revised Annual Report for F.Y. 2021-22 due to typo error in the name of director of the company.
01-10-2022
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Novateor Research Laboratories Ltd - 542771 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 11th Annual General Meeting of the company held at Registered office of the company at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015, Gujarat, India on 30th September, 2022
01-10-2022
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Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window

 Pursuant to 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 October 1, 2022 for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the Financial Results for the half year ended on September 30, 2022.
30-09-2022
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Novateor Research Laboratories Ltd - 542771 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaysukhlal Shantilal Doshi & PACs
21-09-2022
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Novateor Research Laboratories Ltd - 542771 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaysukhlal Shantilal Doshi & PACs
21-09-2022
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Novateor Research Laboratories Ltd - 542771 - Reg. 34 (1) Annual Report.

 The 11th Annual General Meeting of the company scheduled to be held on Friday, September 30, 2022 at 11:00 a.m. (IST) at 1026, Dev Atelier, Opp. Dev Auram, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015 The Record Date for the purpose of determining the eligibility of the Members to attend the 11th Annual General Meeting of Company will be Friday, 23rd September, 2022. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed.
07-09-2022
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