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Security Code : 532649    Company : NECTAR LIFESCIENCES LTD.
29 Nov 2018
  Registrar & Share Transfer Agent Update I.E. Change Of Name Of RTA
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/11/2018 13:45:43         Exchange Disseminated Time   29/11/2018 13:45:48              Time Taken   00:00:05
The Company has been informed by Karvy Computershare Private Limited (KCPL), the Registrar & Share Transfer Agent of the Company, vide their e-mail dated 29th November, 2018 that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT), the operations of KCPL have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. ....
15 Nov 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  15/11/2018 15:04:16         Exchange Disseminated Time   15/11/2018 15:04:20              Time Taken   00:00:04
Please find attached herewith herewith newspaper cuttings of Financial Results of the Company for the period ended on September 30, 2018, which have been published in the following newspapers:
1. Business Standard (English-all editions)
2. Desh Sewak (Punjabi)
 
14 Nov 2018
Results For The Period Ended On 30-09-2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2018 14:58:27         Exchange Disseminated Time   14/11/2018 14:58:34              Time Taken   00:00:07
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 & half year ended on September 30, 2018 which are enclosed herewith along with the Limited Review Report of the Auditors thereon.
 
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  14/11/2018 14:01:25         Exchange Disseminated Time   14/11/2018 14:01:33              Time Taken   00:00:08
Mr. Vijay J. Shah (DIN - 00747226) vide letter dated November 13, 2018 has tendered his resignation as an Independent Director of the Company effective from December 1, 2018 due to his preoccupations. Therefore, he will ceased to be a Director from December 1, 2018.
 
Disclosure Under Regulation 30 Of Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/11/2018 11:05:02         Exchange Disseminated Time   14/11/2018 11:05:09              Time Taken   00:00:07
Hon'ble National Green Tribunal vide order dated November 13, 2018 allowed to function of Unit II at Derabassi, Punjab as usual. Details are attached.
 
06 Nov 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/11/2018 13:16:46         Exchange Disseminated Time   06/11/2018 13:16:54              Time Taken   00:00:08
We are furnishing herewith newspaper cutting of Notice of Board Meeting of the company scheduled to be held on November 14, 2018 which has been published in the following newspapers:
1. Business Standard (English-all editions) dated 06.11.2018.
2. Desh Sewak (Punjabi) dated 06.11.2018.
 
05 Nov 2018
  Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 11:53:35         Exchange Disseminated Time   05/11/2018 11:53:39              Time Taken   00:00:04
NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 14th November, 2018 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter and half year ended on September 30, 2018. ....
27 Oct 2018
Disclosure Under Regulation 30 Of Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 14:31:40         Exchange Disseminated Time   27/10/2018 14:31:47              Time Taken   00:00:07
The Hon'ble National Green Tribunal, New Delhi''s order dated 25.10.2018, received by the Company on 26.10.2018. Details are attached.
 
07 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     07/10/2018 09:15:23
Nectar Lifesciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
06 Oct 2018
Compliance Certificate For The Half Year Ended On September 30, 2018.
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/10/2018 16:10:33         Exchange Disseminated Time   06/10/2018 16:10:44              Time Taken   00:00:11
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 September 30, 2018.
 
05 Oct 2018
Compliance Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 11:11:06         Exchange Disseminated Time   05/10/2018 11:11:11              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 September 30, 2018.
 
04 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  04/10/2018 13:37:29         Exchange Disseminated Time   04/10/2018 13:37:36              Time Taken   00:00:07
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
012120
Name of the Signatory :- ANKITA JAIN
Designation :- Company Secretary and Compliance Officer
29 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 15:22:26
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 11:38:08         Exchange Disseminated Time   29/09/2018 11:38:18              Time Taken   00:00:10
Voting Results of Annual General Meeting (AGM) and Scrutinizer''s Report are attached.

All resolutions were passed with requisite majority, including the resolution of declaration of Final Dividend @ Re. 0.05/- per equity share (5% on the face value of Re. 1/- per equity share) for the financial year 2017-18.

The Dividend will be paid latest by October 27, 2018.
 
28 Sep 2018
Summary Of The Proceedings At The 23RD Annual General Meeting Of Nectar Lifesciences LimitedAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:23:34         Exchange Disseminated Time   28/09/2018 13:23:40              Time Taken   00:00:06
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, 2018.
 
30 Aug 2018
  Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  30/08/2018 14:44:53         Exchange Disseminated Time   30/08/2018 14:45:01              Time Taken   00:00:08
Please find attached herewith newspaper publication under the provisions of Section 91 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, in respect of Notice of Annual General Meeting, book closure and E-voting instructions, which have been published in the following newspapers:
1. Business Standard (English-all editions) dated 30.08.2018-circulating in the whole or substantially the whole of India. ....
23 Aug 2018
  Notice Of Annual General Meeting, Annual Report And Remote E-Voting Instructions.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/08/2018 11:21:10         Exchange Disseminated Time   23/08/2018 11:21:20              Time Taken   00:00:10
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 31.03.2018 (containing notice of 23rd Annual General Meeting, Standalone financial statements, Directors' and Auditors' Reports thereon and Corporate Governance Report, Management Discussion and Analysis Report and consolidated ....
08 Aug 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  08/08/2018 17:05:50         Exchange Disseminated Time   08/08/2018 17:05:54              Time Taken   00:00:04
please find enclosed the copies of Financial Results of the Company for the period ended on June 30, 2018, which have been published in the following newspapers:
1. Business Standard (English-all editions) dated 08.08.2018- circulating in the whole or substantially the whole of India.
2. Desh Sewak (Punjabi) dated 08.08.2018 being published in language of the region where the registered office of the Company is situated.
 
07 Aug 2018
Register Of Member And Share Transfer Books Of The Company Will Remain Closed From 22-09-2018 To 28-09-2018 (Both Days Inclusive) For AGM And Dividend.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:07:48         Exchange Disseminated Time   07/08/2018 17:07:50              Time Taken   00:00:02
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22-09-2018 to 28-09-2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) to be held on September 28, 2018 and Dividend.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:00:51         Exchange Disseminated Time   07/08/2018 17:00:59              Time Taken   00:00:08
Outcome of Board of Directors' Meeting.
 

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