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NEULAND LABORATORIES LTD. - 524558 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of newspaper clippings of June 9, 2021, wherein a Public Notice has been published by way of an advertisement, in compliance with MCA Circular No. 20/2020 dated May 5, 2020 read with Circular No. 02/2021 dated January 13, 2021, intimating that the 37th Annual General Meeting of the Company is scheduled to be held on July 7, 2021, through Video Conferencing/ Other Audio Visual Means. This is for your information and records.
09-06-2021
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NEULAND LABORATORIES LTD. - 524558 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We hereby inform you that the Thirty Seventh Annual General Meeting of the Company will be held on Wednesday, July 7, 2021 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for FY 2020-21. The final dividend, if approved by the shareholders, will be paid on or before August 3, 2021.
07-06-2021
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Neuland Laboratories Ltd - 524558 - Fixes Book Closure For Annual General Meeting To Be Held On July 7, 2021 And Payment Of Final Dividend For FY 2020-21

 We hereby inform you that the Thirty Seventh Annual General Meeting of the Company will be held on Wednesday, July 7, 2021 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for FY 2020-21. The final dividend, if approved by the shareholders, will be paid on or before August 3, 2021.
07-06-2021
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Neuland Laboratories Ltd - 524558 - Intimation Of Annual General Meeting To Be Held On July 7, 2021 And Book Closure Dates

 We hereby inform you that the Thirty Seventh Annual General Meeting of the Company will be held on Wednesday, July 7, 2021 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for FY 2020-21. The final dividend, if approved by the shareholders, will be paid on or before August 3, 2021.
07-06-2021
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Neuland Laboratories Ltd - 524558 - Announcement- Shifting Of Registered Office Of The Company With Effect From June 11, 2021

 We would like to inform you that the Registered Office of the Company will be shifted from Sanali Info park, 'A' Block, Ground floor, 8-2-120/113, Road No.2, Banjara Hills, Hyderabad - 500034 to Phoenix IVY Building, 11th Floor (5th Office Level), Plot No. 573A-III, Road No.82, Jubilee Hills, Hyderabad- 500033, with effect from June 11, 2021. This is for your information and records.
05-06-2021
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NEULAND LABORATORIES LTD. - 524558 - Disclosure On Related Party Transactions For Half Year Ended March 31, 2021

 Disclosure on Related Party Transactions for half year ended March 31, 2021
01-06-2021
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NEULAND LABORATORIES LTD. - 524558 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Analysts / Institutional Investor Meet - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-06-2021
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NEULAND LABORATORIES LTD. - 524558 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Analysts / Institutional Investor Meet - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-05-2021
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Neuland Laboratories Ltd - 524558 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Analysts / Institutional Investor Meet - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-05-2021
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NEULAND LABORATORIES LTD. - 524558 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of the newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2021, published in Financial Express and Andhra Prabha on May 12, 2021 for your reference.
12-05-2021
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