AGM Date: 21 Sep 2021
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 and Outcome of Board Meeting as per attached letter Register of Members and Share Transfer Books will be closed from September 15, 2021 to September 21, 2021 (Both days inclusive) for the purpose of AGM. Accordingly the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2021 i.e. the date prior to the commencement of book closure. (AS Per BSE Announcement Dated on 23.07.2021) 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 21 2021. This is for your information and records please. Nectar Lifesciences Limited has submitted the Exchange a copy Scrutinizers report and outcome of Annual General Meeting held on September 21 2021. (Searchable Format) 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 9/21/2021 7:40:12 AM)
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)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Please find attached notice of the 30th AGM for the financial year 2024-25 is scheduled to be held on Monday, September 29, 2025. This is in continuation of Company s letter no. NLL/CS/2025-545 dated August 26, 2025, vide which Notice of AGM has been informed to the exchanges. However, the page no. 3 has been missed out inadvertently in Notice of AGM. Please find attached revised notice of AGM. (As per BSE Announcement Dated on 26/08/2025) Please find herewith the proceedings of AGM held on Monday, September 29, 2025. (As Per Bse Announcement dated on 29/09/2025) Please find attached herewith copy of minutes of 30th AGM of the Company. (As per BSE Announcement dated on: 09.10.2025)
EGM Date: 01 Feb 2021
This is in continuation of our letter no. NLL/CS/2020-338 dated October 30, 2020, we wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, February 01, 2021 at 11.00 A.M. at registered office and works of the company at Village Saidpura, Tehsil Derabassi, Distt. S.A.S. Nagar, Mohali (Punjab). The copies of the EGM Notice and remote e-voting instructions are attached. The Company has fixed Monday, the January 25, 2021 as the cut-off date to determine the entitlement of voting rights of members for remote e-voting or voting/ polling at the EGM. We are furnishing herewith newspaper copy of Publication of notice of Extraordinary General Meeting (EGM) of the Company to be held on February 01, 2021 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi) (AS Per BSE Announcement Dated on 05.01.2021) With reference to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of resolution passed at the Extraordinary General Meeting (EGM) held on February 01, 2021, as per the Consolidated Scrutinizer's Report for remote e-voting and Polling at EGM as per the provision of Section 108 and Section 109 of the Companies Act, 2013 and rules prescribed thereunder. The above is also uploaded on the website of the Company. All resolutions were passed with requisite majority. Nectar Lifesciences Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 1/2/2021)
EGM Date: 04 Aug 2025
To convene the 2025-26/1st Extraordinary General Meeting ('EGM') of the Members of the Company on Monday, August 04, 2025 to consider and approve the: Please find attached herewith notice of 2025-26/01st EGM. (As Per BSE Announcement Dated on: 11.07.2025) We are furnishing herewith newspaper copy of Publication of notice of 2025-26/01st Extraordinary General Meeting ('EGM') of the Company to be held on Monday, August 04, 2025 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi) (As Per BSE Announcement Dated on :12.07.2025) Please find attached herewith Corrigendum to the Notice of 2025-26/01st Extraordinary General Meeting ('EGM'). (As Per BSE Announcement Dated on: 23.07.2025) Please find attached herewith the outcome of 2025-26/01st EGM held on 04.08.2025. (As per BSE Announcement Dated on 04/08/2025) Please find attached herewith the revised proceedings of EGM held on Monday, 04th August, 2025. (As per BSE Announcement Dated on 06.08.2025) Please find attached herewith copy of minutes of EGM of the Company. (As Per BSE Announcement Dated on:07.08.2025)