| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Financial Results for the half year ended on September 30 2025 Meeting of Board of Directors is held today for approval Unaudited Financial Results for the half year ended on 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 31 Aug 2025 |
| Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve the agenda related to ensuing Annual General Meeting and other businesses with the permission of Chairman. Outcome of Board Meeting held on September 03, 2025 at the registered office of the company to transact business related to ensuing AGM and other businesses. (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Financial Results of the company for the financial year ended on March 31 2025 Outcome of Board Meeting to be held on today for 1. Approval of Audited Financial Results for the Half year and year ended on 31.03.2025 2. Allotment of Equity shares in lieu of conversion of warrants (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Jan 2025 | 12 Jan 2025 |
| Resignation of Mrs. Tejal Mehta (DIN: 03441577) as Whole time Director of the company with effect from January 11, 2025 | ||
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