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Security Code : 532649    Company : NECTAR LIFESCIENCES LTD.
08 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     08/01/2018 14:03:48
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
04 Jan 2018
Statements Of Investor Complaints For The Quarter Ended December 31, 2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/01/2018 11:47:07         Exchange Disseminated Time   04/01/2018 11:47:14              Time Taken   00:00:07
Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor Complaints for the Quarter ended December 31, 2017 is attached.
 
04 Dec 2017
ClarificationCompany UpdateDownload PDF
  Exchange Disseminated Time     04/12/2017 12:45:50
With reference to increase in Volume, Nectar Lifesciences Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Nectar Lifesciences LtdCompany Update 
  Exchange Disseminated Time     04/12/2017 11:17:18
The Exchange has sought clarification from Nectar Lifesciences Ltd on December 04, 2017, with reference to increase in Volume.

The reply is awaited.
 
11 Nov 2017
Appointment of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  11/11/2017 15:04:18         Exchange Disseminated Time   11/11/2017 15:04:27              Time Taken   00:00:09
This is to inform you that the Board of Directors of the Company in their meeting held on 11.11.2017 have appointed Ms. Ankita Jain (ACS 37016) as a Company Secretary & Compliance Officer of the Company.

She is a commerce graduate and an associate member of the Institute of Company Secretaries of India. She has an experience of approx 4 years in Secretarial and Legal Departments.
 
Financial Results For The Period Ended On 30-09-2017ResultDownload PDFDownload XBRL
  Exchange Received Time  11/11/2017 12:58:38         Exchange Disseminated Time   11/11/2017 12:58:46              Time Taken   00:00:08
The Board of Directors of the Company at their meeting held today duly approved and took on record the limited reviewed Unaudited Standalone Financial results for the quarter and half year ended September 30, 2017 which are enclosed herewith along with the Limited Review Report of the Auditors thereon.
 
08 Nov 2017
Resignation of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  08/11/2017 15:31:07         Exchange Disseminated Time   08/11/2017 15:31:12              Time Taken   00:00:05
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to internal restructuring of employees, Mr. Sukhwinder Singh Company Secretary has been elevated to some other department and ipso facto ceased to be a Company Secretary and Compliance Officer of the company with immediate effect.

This is for your information and record please.
 
02 Nov 2017
  Notice Of Board Meeting To Be Held On 11.11.2017 And Notice Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/11/2017 15:05:15         Exchange Disseminated Time   02/11/2017 15:05:23              Time Taken   00:00:08
A meeting of the Board of Directors of the company will be held on Saturday, 11th November, 2017 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter & six months period ended September 30, 2017.

Further, pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the ....
13 Oct 2017
Compliance Certificate For The Half Year Ended On September 30, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 10:48:25         Exchange Disseminated Time   13/10/2017 10:48:28              Time Taken   00:00:03
Pursuant to regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate for the half year ended on September 30, 2017.
 
09 Oct 2017
Compliance Under Regulation 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:01:34         Exchange Disseminated Time   09/10/2017 12:01:38              Time Taken   00:00:04
Pursuant to Regulation 40(10)of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate, received from a Company Secretary in Practice as required under Regulation 40(9) of said Regulations, for the half year ended September 30, 2017.
 
07 Oct 2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     07/10/2017 17:06:19
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv HUF
 
06 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     06/10/2017 15:22:04
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
04 Oct 2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/10/2017 16:47:37         Exchange Disseminated Time   04/10/2017 16:47:43              Time Taken   00:00:06
Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor Complaints for the Quarter ended September 30, 2017 is attached.
 
29 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2017 15:23:13
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 13:30:09         Exchange Disseminated Time   29/09/2017 13:30:17              Time Taken   00:00:08
Please also find enclosed herewith the Consolidated Scrutinizer's Report for remote e-voting and Polling at AGM as per the provision of Section 108 and Section 109 of the Companies Act, 2013 and rules prescribed thereunder. The above is also uploaded on the website of the Company.

All resolutions were passed with requisite majority, including the resolution of declaration of Final Dividend @ Re. 0.05/- per equity share (5% on the ....
28 Sep 2017
Proceedings Of 22ND Annual General Meeting Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 18:25:08         Exchange Disseminated Time   28/09/2017 18:25:16              Time Taken   00:00:08
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on September 28, 2017.
 
27 Aug 2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/08/2017 13:52:19
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv (HUF)
 
26 Aug 2017
  Notice Of AGM, Annual Report For 2016-17 And Remote E-Voting InstructionsAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/08/2017 15:04:20         Exchange Disseminated Time   26/08/2017 15:04:25              Time Taken   00:00:05
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for the financial year ended on 31.03.2017 (containing notice of 22nd Annual General Meeting, Standalone financial statements, Directors and Auditors Reports thereon and Corporate Governance Report, Management Discussion and Analysis Report and consolidated ....
16 Aug 2017
Fixes Book Closure for Final Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     16/08/2017 11:57:56
Nectar Lifesciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
12 Aug 2017
Book Closure For AGM And Dividend.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  12/08/2017 16:36:52         Exchange Disseminated Time   12/08/2017 16:36:54              Time Taken   00:00:02
Register of Members and Share Transfer Books will remain closed from 22nd September, 2017 to 28th September 2017 (Both days inclusive) for the purpose of Annual General Meeting (AGM) and dividend, if any, declared by member in the AGM. Accordingly the cut of date, to ascertain the eligibility of members for remote e-voting and polling at AGM, is September 21, 2017 i.e. the date prior to the commencement of book closure.
 

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