Nectar Lifescience Share Price

Nectar Lifesci.

CMP as on 25-May-22 15:22

₹ 24.55

-0.95 -3.73%

Open

₹ 25.55

Turnover (lac)

₹ 35

Prev. Close

₹ 25.50

Day's Vol (shares)

₹ 1,44,497

Day's Range (₹)

₹ 24.50

₹ 25.90

CMP as on25-May-22 15:20

₹ 24.50

-0.9 -3.54%

Open

₹ 25.65

Turnover (lac)

₹ 14

Prev. Close

₹ 25.40

Day's Vol (shares)

₹ 38,501

Day's Range

₹ 24.50

₹ 25.65

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2021	23-Jul-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)