| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Financial Results for the quarter and nine months ended on December 31 2024 and Other Business Matters. Outcome of Board Meeting (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Financial Results for the quarter and half year ended on September 30 2024 and other business matters. Outcome of Board Meeting dated November 14, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday August 14 2024 to consider and approve inter alia amongst other items: 1. the Unaudited Financial Results for the quarter ended on June 30 2024 and matters related thereto; and 2. to convene the Annual General Meeting on September 21 2024 and matters related thereto. Please find attached herewith the financial results for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 15 May 2024 | 8 May 2024 |
| NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results for the Financial Year 2023-24 Financial Statements of the Company for the Financial Year 2023-24 and matters related thereto. Audited Financial Results and outcome of Board Meeting Outcome of Board Meeting - Reappointment of Cost Auditors and Secretarial Auditors (As Per BSE Announcement dated on 15.05.2024) | ||
The facility was inspected primarily to assess its compliance with European Good Manufacturing Practices (EuGMP).
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