Nectar Lifesciences Ltd. NSE: NECLIFE | BSE: 532649

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14.01 0.66 (4.94%)

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Nectar Lifesciences Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nectar Lifesciences Ltd. on BSE

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Nectar Lifesciences Ltd.

07 Aug 2025, 04:17PM

14.01

4.94%

AGM

Nectar Lifesciences Ltd - 532649 - Minutes Of 2025-26/01St Extraordinary General Meeting ("EGM").

BSE India

Please find attached herewith copy of minutes of EGM of the Company.

Nectar Lifesciences Ltd.

06 Aug 2025

14.01

4.94%

AGM

Nectar Lifesciences Ltd - 532649 - Revised Proceedings Of 2025-26/01St Extraordinary General Meeting ("EGM").

BSE India

Please find attached herewith the revised proceedings of EGM held on Monday, 04th August, 2025.

Nectar Lifesciences Ltd.

04 Aug 2025

14.01

4.94%

AGM

Nectar Lifesciences Ltd - 532649 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached herewith the outcome of 2025-26/01st EGM held on 04.08.2025.

Nectar Lifesciences Ltd.

04 Aug 2025

14.01

4.94%

AGM

Nectar Lifesciences Ltd - 532649 - Proceedings Of 2025-26/01St Extraordinary General Meeting ("EGM").

BSE India

Please find herewith the proceedings of EGM held on Monday, 04th August, 2025.

Nectar Lifesciences Ltd.

24 Jul 2025

14.01

4.94%

Company Update

Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are furnishing herewith copy of newspaper publication of Corrigendum to the Notice of 2025-26/01st Extraordinary General Meeting ("EGM").

Nectar Lifesciences Ltd.

23 Jul 2025

14.01

4.94%

Company Update

Nectar Lifesciences Ltd - 532649 - General Updates

BSE India

Board Comments on the fine levied by the Exchanges.

Nectar Lifesciences Ltd.

23 Jul 2025

14.01

4.94%

AGM

Nectar Lifesciences Ltd - 532649 - Outcome Of Board Meeting: Corrigendum To The Notice Of 2025-26/01St …

BSE India

Please find attached herewith Corrigendum to the Notice of 2025-26/01st Extraordinary General Meeting ('EGM').

Nectar Lifesciences Ltd.

19 Jul 2025

14.01

4.94%

Board Meeting

Nectar Lifesciences Ltd - 532649 - Board Meeting Intimation for Other Business Matters.

BSE India

Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve ,inter alia amongst other items, the mode of rewarding of shareholders as contemplated in the explanatory statement to item no. 3 of Notice of 2025-26/01st Extraordinary General Meeting and/or issue the corrigendum pertains to that item or matters related thereto.

Nectar Lifesciences Ltd.

16 Jul 2025

14.01

4.94%

Company Update

Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copy of newspaper publication as per section 124(6) of the Companies Act, 2013

Nectar Lifesciences Ltd.

12 Jul 2025

14.01

4.94%

Company Update

Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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)

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