Nectar Lifesciences Ltd. Corporate Filings & Announcements

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

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Nectar Lifesciences Ltd.

14 Aug 2025

15.76

5.00%

Corp. Action

Nectar Lifesciences Ltd - 532649 - Book Closure/ Cut-Off Date For The Purpose Of 30Th Annual …

BSE India

AGM to be held on September 29, 2025 and book closure date for the same are from September 23, 2025 to September 29, 2025(both days inclusive). The Cut-off date, to ascertain the eligibility of members for remote e-voting and/ or polling/ e-voting at AGM, is September 22, 2025, i.e., the date prior to the commencement of book closure.

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Nectar Lifesciences Ltd.

14 Aug 2025

15.76

5.00%

Board Meeting

Nectar Lifesciences Ltd - 532649 - Board Meeting Outcome for 30Th Annual General Meeting ("AGM") To …

BSE India

We wish to inform you that the Board of Directors in their meeting held on August 14, 2025 have, inter-alia, noted, decided and approved the following matters: 1. 30th AGM to be held on 29-09-2025 and other business matters. 2. To close the register of members and share transfer books from September 23, 2025, to September 29, 2025 (both days inclusive) for the purpose of AGM. 3. The appointment of Secretarial Auditors of the Company for a period of Five (5) consecutive years from financial year ("FY") 2025-26 to 2029-30. 4. The re-appointment of Cost Auditors for the FY 2025-26.

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Nectar Lifesciences Ltd.

14 Aug 2025

15.76

5.00%

Result

Nectar Lifesciences Ltd - 532649 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended …

BSE India

Please find attached herewith the financial results for the quarter ended on June 30, 2025.

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Nectar Lifesciences Ltd.

11 Aug 2025

15.76

5.00%

Company Update

Nectar Lifesciences Ltd - 532649 - Disclosure As Per Regulation 30 Of The Securities And Exchange …

BSE India

Please find attached herewith Certification of Good Manufacturing Practices for Medicinal products by State Service of Ukraine on Medicines and Drugs Control (SMDC).

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Nectar Lifesciences Ltd.

11 Aug 2025

15.76

5.00%

Board Meeting

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

BSE India

Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2025 and matters related thereto and other business matters, if any.

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