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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 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_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 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
- 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
- WHISTLE BLOWER POLICY
- 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
- Nomination, Remuneration and Evaluation Policy
- Nectar CSR Policy.pdf
- Committees_Composition
- 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
- 25th AGM recorded transcript
- Notice of 25th Annual General Meeting
- Public Notice Book closure & Remote e-voting for AGM through VC/OAVM to be held on 21.09.20
- Book Closure Notice for AGM and Dividend for the Year 2020
- 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
- Undertaking_for_claim_of_Dividend
- Share_Proposed_to_be_Transferred_to_IEPF_2020
- Details of Nodal Officer as per IEPF Rules
- 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
- DETAIL OF UNPAID DIVIDEND FOR 2010-11
- DETAIL OF UNPAID DIVIDEND FOR 2011-12
- DETAIL OF UNPAID DIVIDEND FOR 2012-13
- DETAIL OF UNPAID DIVIDEND FOR 2013-14
- DETAIL OF UNPAID DIVIDEND FOR 2014-15
- DETAIL OF UNPAID DIVIDEND FOR 2015-16
- DETAIL OF UNPAID DIVIDEND FOR 2016-17
- Form_IEPF-2_signed
- 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 half year ended on September 30, 2019
- Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2019
- Details of Unpaid Dividend as on 31.03.2019
- Form_IEPF2_signed
- Form_IEPF2_signed 2020
- Details of Unpaid Dividend as on 31.03.2020
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:
Information as per IEPF Rules
Annual Return
DETAIL OF UNPAID DIVIDEND AS ON 28.09.2018:
Related Party Disclosures
DETAIL OF UNPAID DIVIDEND AS ON 31.03.2019 PURSUANT TO RULE 5(8) OF IEPF RULES:
DETAIL OF UNPAID DIVIDEND AS ON 31.03.2020 PURSUANT TO RULE 5(8) OF IEPF RULES:
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:
KFin Technologies Private Limited,
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.: +91-172-3047777, Fax: +91-172-3047755
E-mail: cs@neclife.com
Website: www.neclife.com