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| Exchange Disseminated Time 13/08/2016 12:03:14 | Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, 2016, inter alia, to consider and approve:
1. The Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016.
2. To convene the Annual General Meeting of Members of the Company for the Financial Year 2015-16 and matters related thereto.
3. To fix Book Closure dates for the purpose of Annual General Meeting and Dividend as recommended by the Board of Directors in their last meeting.
Further, pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall stand closed from August 16, 2016 to August 25, 2016 (both days inclusive). |
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