Compliance Certificate For The Period Ended 31St March, 2018
Enclosed copy of Compliance Certificate to be filed with the Stock Exchanges under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, for the half year ended March 31, 2018 Board Meeting On April 9, 2018
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 9, 2018, inter alia, to consider a proposal for raising funds by way of issuance of equity shares or equity linked securities such as warrants or convertible securities including but not limited to through preferential issue and/or qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate,... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Attached herewith copies of the newspaper publication of Notice of Approval and sanction of Scheme of Amalgamation and Arrangement by the Hon'ble National Company Law Tribunal, Hyderabad Bench, published in Business Standard and Namastey Telangana on March 30, 2018, for your reference Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We wish to inform that the Hon'ble National Company Law Tribunal ('NCLT'), Hyderabad Bench, vide its Order dated March 28, 2018, has approved the Scheme of Amalgamation and Arrangement between Neuland Laboratories Limited (Transferee Company) and Neuland Health Sciences Private Limited (First Transferor Company) and Neuland Pharma Research Private Limited (Second Transferor Company) and their respective Shareholders and Creditors ('Scheme').... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, attached are the details of the Analyst/Institutional Investor meetings held. Press Release / Media Release
Attached herewith copies of the newspaper publication of Un-audited financial results for the quarter ended December 31, 2017, published in Financial Express and Andhra Prabha on February 3, 2018, for your reference. Outcome of Board Meeting
The Board of Directors, at its meeting held on even date, had approved the Unaudited Financial Results for the quarter ended December 31, 2017 and the limited review thereon by the auditors. The said financial results and limited review report by the auditors for the quarter ended December 31, 2017, are attached herewith. Press Release / Media Release
Attached a copy of the Press Release being issued by the Company and the same is being uploaded on the website of the Company. Financial Results For Period Ended 31/12/2017
The Board of Directors, at its meeting held on even date, had approved the Unaudited Financial Results for the quarter ended December 31, 2017 and the limited review thereon by the auditors. The said financial results and limited review report by the auditors for the quarter ended December 31, 2017, are attached herewith. Meeting Updates
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 enclosed a copy of the Q3 FY 2018 Earnings Call details, for your information and records.