Press Release
Attached a copy of the Press Release being issued by the Company on the Audited Financial Results for the year ended March 31, 2017.12-05-2017
12-05-2017
Financial Results For 31/03/2017
The Board of Directors at their meeting held today i.e. May 12, 2017: 1.Have approved the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 (copy enclosed) along with the Auditor's Reports on the Standalone and the Consolidated Audited Financial Results 2. Have decided to file an application with Registrar of Companies, Hyderabad, Andhra Pradesh & Telangana, for extension of Annual General Meeting of the...12-05-2017
Notice of Meeting of Trade Creditors of the Company
Neuland Laboratories Ltd has informed BSE about Notice of the NCLT (NATIONAL COMPANY LAW TRIBUNAL) convened Meeting of the Trade Creditors of the Company.10-05-2017
Newspaper Advertisement Of The Notice Of The Scheme Of Merger For Trade Creditors Meeting
Enclosed a copy of the newspaper advertisement published in today's edition of Business Standard and Namaste Telangana advertising the Notice of the Meeting of the Trade Creditors of the Company, to be held on June 10, 2017. A copy of the Notice issued to the Trade Creditors is enclosed for your reference.09-05-2017
Updates
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and enclose a copy of the Q4 FY 2017 Earnings Call details, for your information and records.08-05-2017
Newspaper Publication
Enclosed copies of the newspaper publication of the Corrigendum to the Notice of Tribunal Convened Meeting which was published in Business Standard (All editions) and Namastey Telangana (Hyderabad edition) on May 4th, 2017.04-05-2017
Publication Of Notice Of Postal Ballot
Enclosed copies of the newspaper publication of the notice of Postal Ballot and E-Voting information which was published in Financial Express (All editions) and Andhra Prabha (Hyderabad edition) on April 30, 2017.30-04-2017
Notice of Postal Ballot
The Company is seeking approval of the shareholders for 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')' under Sections 108 and 110 of the Companies Act, 2013, read with Rule 20 and 22 of the Companies...29-04-2017
Published Notice Of Tribunal Convened Meeting And E-Voting Information
We refer to our letter dated April 29th, 2017, enclosing copies of the newspaper publication of the notice of Tribunal Convened Meeting and E-Voting information which was published in Business standard (All editions) and Namastey Telangana (Hyderabad edition). Please note that the date of publication was erroneously mentioned as April 28th, 2017 instead of April 29th, 2017. We request you to take note of the same29-04-2017