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| Exchange Received Time 31/07/2018 11:21:16 Exchange Disseminated Time 31/07/2018 11:21:20 Time Taken 00:00:04 | NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the company for the quarter ended on June 30, 2018.
2. To convene the Annual General Meeting of Members of the Company for the financial year 2017-18 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 meeting held on May 28, 2018.
Further, pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company shall stand closed from July 31, 2018 to August 09, 2018 (both days inclusive). |
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