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Security Code : 532649    Company : NECTAR LIFESCIENCES LTD.
21 May 2018
  Board to consider Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     21/05/2018 11:19:20
Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve:

1. The Audited Financial Results for the Financial Year 2017-18, Financial Statements of the Company for the Financial Year 2017-18 and matters related thereto.

2. Recommendation of final dividend to the Members of the Company for Financial Year 2017-18. ....
Board Meeting On May 28, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 11:11:01         Exchange Disseminated Time   21/05/2018 11:11:11              Time Taken   00:00:10
Notice of Board Meeting on May 28, 2018 for Audited Financial Results and Dividend and Notice of Trading Window as attached.
 
11 Apr 2018
Compliance Certificate For The Half Year Ended On March 31, 2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/04/2018 17:24:01         Exchange Disseminated Time   11/04/2018 17:24:11              Time Taken   00:00:10
Pursuant to regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate for the half year ended on March 31, 2018.
 
06 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     06/04/2018 16:22:37
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
05 Apr 2018
Compliance Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/04/2018 11:35:27         Exchange Disseminated Time   05/04/2018 11:35:32              Time Taken   00:00:05
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 March 31, 2018.
 
04 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  04/04/2018 12:00:03         Exchange Disseminated Time   04/04/2018 12:00:11              Time Taken   00:00:08
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0330
Name of the Signatory :- ANKITA JAIN
Designation :- Company Secretary and Compliance Officer
09 Feb 2018
Financial Results For The Quarter And Nine Months Ended On December 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/02/2018 15:24:37         Exchange Disseminated Time   09/02/2018 15:24:45              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 nine months ended December 31, 2017 which are enclosed herewith along with the Limited Review Report of the Auditors thereon.
 
02 Feb 2018
  Notice Of Board Meeting To Be Held On 09.02.2018 And Notice Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/02/2018 13:49:40         Exchange Disseminated Time   02/02/2018 13:49:49              Time Taken   00:00:09
Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Friday, 9th February, 2018 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter & nine months ended on December 31, 2017. ....
08 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     08/01/2018 14:03:44
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 11:17:16
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 15:04:29              Time Taken   00:00:11
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 12:58:47              Time Taken   00:00:09
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 15:05:21              Time Taken   00:00:06
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 12:01:41              Time Taken   00:00:07
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 15:22:07
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 

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