For Investors

Stock Information:

QUARTLY RESULTS

SHAREHOLDING PATTERN

Notice of Board Meeting

Notice of Board Meeting to be held on 30.05.2017

Notice of Board Meeting to be held on 14.02.2017

Notice of Board Meeting to be held on 14.12.2016

Notice of Board Meeting to be held on 23.08.2016

Notice of Board Meeting to be held on 30.05.2016

Notice of Board Meeting to be held in 08.02.2016

List of shares in respect of which dividend remained unpaid or unclaimed for consective 7 years

Intimation and Undertakingfor claiming Dividend that remained unpaid or unclaimed for consective 7 years

Voting Results of Annual General Meeting (AGM) and Scrutinizer’s Report for 21st AGM held on 30.09.2016

Public_Notice_Book_closure_&_Remote_e-voting for 21st AGM held on 30.09.2016 

 

Financial Statements of Nectar Lifesciences US LLC for financial year 2015-16 

Policy on Materiality of Information or event

Outcome of Annual General Meeting (AGM) and Scrutinizer’s Report for 20th AGM held on 30.09.2015

Public_Notice_Book_closure_&_Remote_e-voting for 20th AGM held on 30.09.2015

Remote e-voting instructions for 20th AGM held on 30.09.2015

Statement pursuant to Section 197(12) read with Rule 5(2) of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 for financial year 2014-15.

Financial Statements of Nectar Lifesciences UK Limited for financial year 2014-15

Financial Statements of Nectar Lifesciences US LLC for financial year 2014-15

Code of Fair Disclosures

Code of Conduct for Pervention of Insider Trading

Terms and Conditions of appointment of Independent Directors

INVESTOR DETAIL OF UNCLAIMED DIVIDENDS (IEFP-2) as on 30.09.16

CORPORATE ANNOUNCEMENTS

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Draft Articles of Association as proposed in item no. 17 of Special Business of 19th Annual General Meeting of held on 30.09.2014

CSR Policy

Related Party Transaction Policy

Policy for determining Material Subsidiaries

WHISTLE BLOWER POLICY

Code of Conduct (amended to align with Companies Act, 2013)


Contact details for grievance redressal:
Company Secretary
Contact Person
Mr. Sunder Lal
Company Secretary and Compliance Officer

Corporate Office:
SCO 38-39, Sector 9-D,
Chandigarh 160009 India
Phone: +91-172-3047777
Fax: +91-172-3047755
Email: sunderlal@neclife.com

 

Corporate Video