|Security Code : 532649 Company : NECTAR LIFESCIENCES LTD.|
| 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. ....|
| 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)
| 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.|
| 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.|
| 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.|
| 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.
| 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. ....|
| 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.|
| 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|
| 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.|
| 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.|
| 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 |
| Name of the Signatory || :- ||ANKITA JAIN|
|Designation || :- ||Company Secretary and Compliance Officer|
| 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|
| 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.
| 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.|
| 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. ....
| 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 ....|
| 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.
| 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.|
| 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.|