AGM Date: 21 Sep 2022
Register of Members and Share Transfer Books shall remain closed from September 15, 2022 to September 21, 2022 (Both days inclusive) for the purpose of AGM to be held on September 21, 2022. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2022 i.e. the date prior to the commencement of book closure.
To convene the 27th Annual General Meeting ('AGM') of the Members of the company
on Wednesday, September 21, 2022.
Board Meeting, inter-alia, has decided that: 1. 27th Annual General Meeting ('AGM') of the Members of the company to be held on Wednesday, September 21, 2022 and matters related thereto.
Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year ended on March 31, 2022, containing therein inter alia, Notice of 27th Annual General Meeting to be held on September 21, 2022 at 11:00 AM.
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 27th AGM held on September 21, 2022.
(As Per BSE Announcement Dated on 21.09.2022)
Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023
Outcome of Board Meeting - AGM and Book Closure
(As Per BSE Announcement dated on 26.05.2023)
Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year ended on March 31, 2023, containing therein inter alia: 1. Notice of 28th Annual General Meeting ('AGM'). 2. Standalone Financial Statements, Directors and Auditors Report thereon. 3. Consolidated Financial Statements and Auditors Report thereon. 4. Corporate Governance Report. 5. Management Discussion and Analysis Report along with Attendance Slip and E-voting Instructions. The above details are also available on the website of the Company.
(As Per BSE Announcement Dated on 11.08.2023)
Please find attached herewith the outcome of Annual General meeting held on September 21, 2023 along with scrutinizer''s report
Please find attached herewith the proceedings of AGM held on September 21, 2023.
(As Per BSE Announcement dated on 21.09.2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024
Please find herewith the proceedings of AGM held on September 21, 2024
(As per BSE Announcement Dated on 21/09/2024)
Please find enclosed herewith copy of minutes of 29th AGM of the Company.
(As Per BSE Announcement Dated on 28.09.2024)