Bigul

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

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings of June 18, 2020, wherein a Notice has been published by the Company after completion of sending of emails to shareholders along with the Notice of 36th Annual General Meeting and Annual Report for FY 2019-20. This is for your information and records.
18-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Reg. 34 (1) Annual Report

As required under the Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Report for the financial year 2019-20 and the same is also uploaded on the website of the Company (www.neulandlabs.com). Please take the same on your record and acknowledge.
17-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Notice Of 36Th Annual General Meeting And Annual Report For FY 2019-20

As required under the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the financial year 2019-20 along with the Notice of 36th Annual General Meeting. The Annual Report for the financial year 2019-20 is uploaded on the website of the Company (www.neulandlabs.com). Please take the same on your record and acknowledge.
17-06-2020
Bigul

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

Please find enclosed herewith the copies of newspaper clippings of June 16, 2020, wherein a Public Notice has been published by way of an advertisement, in compliance with MCA Circular No. 20/2020 dated May 5, 2020, intimating that the 36th Annual General Meeting to be held on July 10, 2020, through Video Conferencing/ Other Audio Visual Means.
16-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Fixes Book Closure For Annual General Meeting To Be Held On July 10, 2020

We hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, July 10, 2020 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from July 4, 2020 to July 10, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and records.
15-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Intimation Of Annual General Meeting To Be Held On July 10, 2020 And Book Closure Dates

We hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, July 10, 2020 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from July 4, 2020 to July 10, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and records.
15-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the subject cited above and with reference to the Listing Regulations and afore-mentioned SEBI circular, please find enclosed the Annual Secretarial Compliance Certificate issued by the Company Secretary in Practice for the financial year ended March 31, 2020. This is for your information and records.
05-06-2020
Bigul

NEULAND LABORATORIES LTD. - 524558 - Disclosure On Related Party Transactions For Half Year Ended March 31, 2020

Disclosure On Related Party Transactions For Half Year Ended March 31, 2020
04-06-2020
Bigul

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

Please find enclosed copies of the newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2020, published in Financial Express and Andhra Prabha on May 23, 2020 for your reference.
23-05-2020
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