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| Exchange Received Time 27/06/2017 13:21:31 Exchange Disseminated Time 27/06/2017 13:21:34 Time Taken 00:00:03 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on June 27, 2017 have recommended the 5% Final Dividend i.e. Re. 0.05/- per equity share to the members of the company, out of profits of the company for the financial year 2016-2017, subject to the approval of the members in their Annual General Meeting.
The date of the 22nd Annual General Meeting and the Book Closure Dates are to be determined in the next meeting of the Board of Directors.
Further, Mr. Sukhwinder Singh has been appointed as Company Secretary and Compliance Officer of the company from July 1, 2017 as Mr. Sunder Lal ceases to be the Company Secretary of Nectar Lifesciences Limited upon his superannuation and relieved with effect from June 26, 2017.
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