For Investors
For Investors
Stock Information:
- Annual Report_2019-20
- Annual Report_2018-19
- Annual Report_2017-18
- Annual Report_2016-17
- Annual Report_2015-16
- Annual Report_2014-15
- Annual Report_2013-14
- Annual Report_2012-13
- Annual Report_2011-12
- Annual Report_2010-11
- Financial Results 31.12.2020
- Financial Results 30.09.2020
- Financial Results 30.06.2020
- Financial Results 31.03.2020
- Financial Results 31.12.2019
- Financial Results 30.09.2019
- Financial Results 30.06.2019
- Financial Results 31.03.2019
- Financial Results 31.12.2018
- Financial Results 30.09.2018
- Financial_Results_30.06.2018.pdf
- Financial_Results_31.03.18.pdf
- Financial_Results_31.12.17.pdf
- Financial_Results_30.09.17.pdf
- 1.Financial_Results_30.06.17.pdf
- 2.Financial_Results 31.03.17.pdf
- 3.Financial_Results 31.12.16.pdf
- 4.Financial_Results 30.09.16.pdf
- 5.Financial_Results 30.06.16.pdf
- 6.Financial_Results 31.03.16.pdf
- 7.Financial_Results 31.12.15.pdf
- 8.Financial_Results 30.09.15.pdf
- 9.Financial_Results 30.06.15.pdf
- 10.Financial_Results 31.03.15.pdf
- 11.Financial_Results 31.12.14.pdf
- 12.Financial_Results 30.09.14.pdf
- 13.Financial_Results 30.06.14.pdf
- 14.Financial_Results 31.03.14.pdf
- 15.Financial_Results 31.12.13.pdf
- 16.Financial_Results 30.09.13.pdf
- 17.Financial_Results 30.06.13.pdf
- 18.Financial_Results 31.03.13.pdf
- 19.Financial_Results 31.12.12.pdf
- 20.Financial_Results 30.09.12.pdf
- 21.Financial_Results 30.06.12.pdf
- 22.Financial_Results 31.03.12.pdf
- 23.Financial_Results 31.12.11.pdf
- 24.Financial_Results 30.09.11.pdf
- 25.Financial_Results 30.06.11.pdf
- 26.Financial_Results 31.03.11.pdf
- 27.Financial_Results 31.12.10.pdf
- 28.Financial_Results 30.09.10.pdf
- 29.Financial_Results 30.06.10.pdf
- 30.Financial_Results 31.03.10.pdf
- 31.Financial_Results 31.12.09.pdf
- 32.Financial_Results 30.09.09.pdf
- 33.Financial_Results 30.06.09.pdf
- Shareholding_Pattern_as_on_31.03.2021
- Shareholding_Pattern_as_on_31.12.2020
- Shareholding_Pattern_as_on_30.09.2020
- Shareholding_Pattern_as_on_30.06.2020
- Shareholding_Pattern_as_on_31.03.2020
- Shareholding_Pattern_as_on_31.12.2019
- Shareholding_Pattern_as_on_30.09.2019
- Shareholding_Pattern_as_on_30.06.2019
- Shareholding_Pattern_as_on_31.03.2019
- Shareholding_Pattern_as_on_31.12.2018
- Shareholding_Pattern_as_on_30.09.2018
- Shareholding_Pattern_as_on_30.06.2018.pdf
- Shareholding_Pattern_as_on_31.03.2018.pdf
- Shareholding_Pattern_as_on_31.12.2017.pdf
- 1.Shareholding_Pattern_as_on_30.09.2017.pdf
- 2.Shareholding_Pattern_as_on_30.06.2017.pdf
- 3.Shareholding_Pattern_as_on_31.03.2017.pdf
- 4.Shareholding_Pattern_as_on_31.12.2016.pdf
- 5.Shareholding_Pattern_as_on_30.09.2016.pdf
- 6.Shareholding_Pattern_as_on_30.06.2016.pdf
- 7.Shareholding_Pattern_as_on_31.03.2016.pdf
- 8.Shareholding_Pattern_as_on_31.12.2015.pdf
- 9.Shareholding_Pattern_as_on_30.09.2015.pdf
- 10.Shareholding_Pattern_as_on_30.06.2015.pdf
- 11.Shareholding_Pattern_as_on_31.03.2015.pdf
- 12.Shareholding_Pattern_as_on_31.12.2014.pdf
- 13.Shareholding_Pattern_as_on_30.09.2014.pdf
- 14.Shareholding_Pattern_as_on_30.06.2014.pdf
- 15.Shareholding_Pattern_as_on_31.03.2014.pdf
- 16.Shareholding_Pattern_as_on_31.12.2013.pdf
- 17.Shareholding_Pattern_as_on_30.09.2013.pdf
- 18.Shareholding_Pattern_as_on_30.06.2013.pdf
- 19.Shareholding_Pattern_as_on_31.03.2013.pdf
- 20.Shareholding_Pattern_as_on_31.12.2012.pdf
- 21.Shareholding_Pattern_as_on_30.09.2012.pdf
- 22.Shareholding_Pattern_as_on_30.06.2012.pdf
- 23.Shareholding_Pattern_as_on_31.03.2012.pdf
- 24.Shareholding_Pattern_as_on_31.12.2011.pdf
- 25.Shareholding_Pattern_as_on_30.09.2011.pdf
- 26.Shareholding_Pattern_as_on_30.06.2011.pdf
- 27.Shareholding_Pattern_as_on_31.03.2011.pdf
- 28.Shareholding_Pattern_as_on_31.12.2010.pdf
- 29.Shareholding_Pattern_as_on_30.09.2010.pdf
- 30.Shareholding_Pattern_as_on_30.06.2010.pdf
- 31.Shareholding_Pattern_as_on_31.03.2010.pdf
- 32.Shareholding_Pattern_as_on_31.12.2009.pdf
- 33.Shareholding_Pattern_as_on_30.09.2009.pdf
- 34.Shareholding_Pattern_as_on_30.06.2009.pdf
- Notice of Board Meeting to be held on 13-02-2021
- Notice of Board Meeting to be held on 30-10-2020
- Notice of Board Meeting to be held on 01-10-2020
- Notice of Board Meeting to be held on 29-07-2020
- Notice of Board Meeting to be held on 11-02-2020
- Notice of Board Meeting to be held on 14-11-2019
- Notice of Board Meeting to be held on 14-08-2019
- Notice of Board Meeting to be held on 25-05-2019
- Notice of Board Meeting to be held on 11-02-2019
- Notice of Board Meeting to be held on 14-11-2018
- Notice of Board Meeting to be held on 07.08.18.pdf
- Notice of Board Meeting to be held on 28.05.18.pdf
- Notice of Board Meeting to be held on 09.02.18.pdf
- Notice of Board Meeting to be held on 11.11.17.pdf
- Notice of Board Meeting to be held on 12.08.17.pdf
- Notice of Board Meeting to be held on 27.06.17.pdf
- Notice of Board Meeting to be held on 30.05.17.pdf
- Notice of Board Meeting to be held on 14.02.17.pdf
- Notice of Board Meeting to be held on 14.12.16.pdf
- Notice of Board Meeting to be held on 23.08.16.pdf
- Notice of Board Meeting to be held on 30.05.16.pdf
- Notice of Board Meeting to be held on 08.02.16.pdf
- Subsidiaries_Financial_Statements 2019-20.pdf
- Subsidiaries_Financial_Statements 2018-19.pdf
- Subsidiaries_Financial_Statements 2017-18.pdf
- Subsidiaries_Financial_Statements 2016-17.pdf
- Subsidiaries_Financial_Statements 2015-16.pdf
- Subsidiaries_Financial_Statements 2014-15.pdf
- NECTAR CODE OF FAIR DISCLOSURES
- NECLIFE Prohibition of Insider Trading Code for Designated Persons
- NLL_Policy on Materiality_of_Information
- Policy for determining Material Subsidiary
- Related Party Transaction Policy
- Whistle Blower Policy
- Nomination, Remuneration and Evaluation Policy
- Nectar CSR Policy.pdf
- Composition of Committees
- Voting Results and Consolidated Scrutinizer Report for EGM held on 01.02.21
- Voting Results and Consolidated Scrutinizer Report for AGM held on 21.09.20
- Voting Results and Consolidated Scrutinizer Report for AGM held on 28.09.19
- Voting Results and Consolidated Scrutinizer Report for AGM held on 28.09.18
- Consolidated Scrutinizer Report for AGM held on 28.09.17.pdf
- Information_197(12)_5(2)_2019-20
- Information_197(12)_5(2)_2018-19
- Information_197(12)_5(2)_2017-18
- Information_197(12)_5(2)_2016-17.pdf
- Annual Secretarial compliance report 2021
- Public Notice Book closure & Remote e-voting for EGM to be held on 01.02.21
- E-Voting Instructions for EGM to be held on 01-02-2021
- Notice of EGM to be held on 01.02.2021
- Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.20
- Notice of 25th Annual General Meeting with evoting instructions
- Public Notice Book closure & Remote e-voting for AGM to be held on 28.09.19
- Notice of 24th Annual General Meeting
- E-Voting Instructions for AGM to be held on 28-09-2019
- Book Closure Notice for AGM and Dividend for the Year 2019
- FAQ on Demat
- Letter to shareholder holding shares in physical form
- Notice of 23rd Annual General Meeting
- Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.18
- E-Voting Instructions for AGM to be held on 28-09-2018
- Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.17.pdf
- Terms and Conditions of appointment of Independent Directors.pdf
- Details of familiarization programs
- Independent Directors familiarization program
- Detail of unpaid Dividend as on 28.09.2017/Form_IEPF-2_signed.pdf
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_1.xls
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_2.xls
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_3.xls
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_4.xls
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_5.xls
- Detail of unpaid Dividend as on 28.09.2017/L24232PB1995PLC016664_6.xls
- IEPF-2-2020 Form
- IEPF-2-2020 data
- IEPF-2-2019 Form
- IEPF-2-2019 data
- Details of Nodal Officer as per IEPF Rules
- Undertaking_for_claim_of_Dividend
- Annual Return MGT-7 2019-20
- Extract of Annual Return - MGT-9 for 2019-20
- Annual Return MGT-7 2018-19
- Extract of Annual Return - MGT-9 for 2018-19
- Annual_return_MGT-7_2017-18
- Extract of Annual Return - MGT-9 for 2017-18
- Related party Disclosures as per Reg. 23 (9) for the HY ended on September 30, 2020
- Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2020
- Related party Disclosures as per Reg. 23 (9) for the HY ended on September 30, 2019
- Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2019
Annual reports:
RESULTS:
SHAREHOLDING PATTERN:
BOARD MEETING NOTICES:
FINANCIAL STATEMENTS OF SUBSIDIARIES:
NECLIFE POLICIES:
COMPOSITION OF COMMITTEES:
CONSOLIDATED SCRUTINIZER's REPORT:
Information as per Section 197 of Companies Act, 2013:
NOTICE AND INFORMATION FOR SHAREHOLDERS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS:
INDEPENDENT DIRECTORS FAMILIRISATION PROGRAME:
DETAIL OF UNPAID DIVIDEND AS ON 28.09.2017:
Information as per IEPF Rules
Annual Return
Related Party Disclosures
CORPORATE ANNOUNCEMENTS Click here
Contact for Investors grevience
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances and email address for grievance redressal and other relevant details
At the Registrar and Transfer Agent of the Company:
Karvy Fintech Pvt. Ltd.,
Unit - Nectar Lifesciences Limited
Karvy Selenium Tower B,
Plot No. 31-32, Gachibowli, Financial District,
Nanakramguda, Hyderabad - 500 032,
Tel: +91-40-67161527 Fax: +91-40-23420814,
e-mail : support@karvy.com, subbarayudu.matli@karvy.com
Website: www.karvy.com
At the Company:
Company Secretary
Nectar Lifesciences Limited
SCO 38-39, Sector 9-D,
Chandigarh – 160009.
Tel.: +91-172-5047915
E-mail: cs@neclife.com
Website: www.neclife.com
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of LODR Regulations;
Chief Executive Officer
Nectar Lifesciences Limited
SCO 38-39, Sector 9-D,
Chandigarh – 160009.
Tel.: +91-172-5047916
E-mail: bd@neclife.com
Website: www.neclife.com