Press Release / Media Release
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and enclose a copy of the Q1 FY 2018 Earnings Call details, for your information and records.07-09-2017
07-09-2017
Press Release / Media Release
Enclosed herewith the copies of newspaper publication on August 24, 2017, of the Notice of the meeting of Board of directors scheduled to be held on Monday, September 11, 2017, inter-alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2017.24-08-2017
Board Meeting On 11/09/2017
A meeting of Board of Directors of the Company will be held on Monday, September 11, 2017, inter-alia to consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2017 As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from August 24, 2017 to September 13, 2017 (both days inclusive)...23-08-2017
Appointment of Chief Financial Officer (CFO)
The Board of Directors have at their meeting held on August 17, 2017, appointed Mr. D. Saharsh Rao, as Chief Financial Officer of the Company u/s 203 of the Companies Act, 2013, in addition to his current role as the Joint Managing Director of the Company. Disclosure pursuant to Regulation 30 of SEBI Listing Regulations is attached.17-08-2017
Updates
We refer to SEBI Circular dated July 5, 2016 granting extension of one month, i.e., until September 14, 2017 for submitting the Financial Results for the quarter ended June 30, 2017 to the listed entities to facilitate smooth transition during the first year of Ind-AS implementation. We would like to inform you that the Company proposes to convene a meeting of the Board of Directors for approval of Unaudited Financial Results for the quarter...14-08-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Enclosed copy of Statement on Investor Complaints to be filed with the Stock Exchanges under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, for the Quarter ended 30th June, 201717-07-2017
Shareholding for the Period Ended June 30, 2017
Neuland Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here04-07-2017
Updates
Enclosed herewith the copies of newspaper publication on June 30, 2017 in respect of notice regarding Issue of duplicate share certificate.30-06-2017
Updates
The Company has been granted approval for extension of time for holding its Annual General Meeting for the financial year 2016-17, till December 31, 2017, by the Registrar of Companies, Telangana & Andhra Pradesh. The extension has been sought by the Company as it is in the process of the obtaining requisite approvals for the Scheme of Amalgamation and Arrangement between Neuland Laboratories Limited (Transferee Company) and Neuland Health...13-06-2017