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The Annexure

Desk› Healthcare› Nectar Lifesciences Ltd

Nectar Lifesciences Ltd

BSE 532649 NECLIFE INE023H01027
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

11 filings · 3 material · busiest 2026-08-14 and 2026-08-20

What it files

Newspaper Publication2 General2 AGM / EGM1 Annual Report1 Results1 Board Outcome1 Book Closure1 Board Meeting1

Filings

11 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith newspaper publication of notice of 31st Annual General Meeting, e-voting, book closure & other information.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith newspaper publication of notice to the shareholders regarding 31st AGM of the Company to be held on Friday, September 18, 2026, through Video Conferencing ....

    Company Update / Newspaper Publication View filing →

  3. 20 August 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting ('AGM') For The Financial Year 2025-26

    Please find attached herewith Notice of 31st AGM for the Financial Year 2025-26 is scheduled to be held on Friday, September 18, 2026

    AGM/EGM / AGM View filing →

  4. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual ....

    Others / Reg. 34 (1) Annual Report View filing →

  5. 14 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026

    Please find attached herewith the financial results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for 31St Annual General Meeting ("AGM") To Be Held On 18-09-2026 And Other Business Matters.

    We wish to inform you that the board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on August 14, 2026, have, inter-alia, noted, decided and approved the ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Book Closure

    Book Closure/ Cut-Off Date For The Purpose Of 31St Annual General Meeting ('AGM') For The Financial Year ('FY') 2025-26

    AGM to be held on September 18, 2026 and book closure date for the same is from September 12, 2026 to September 18, 2026(both days inclusive). The Cut-off date, to ascertain the eligibility ....

    Corp. Action / Book Closure View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Financial Results And Other Business Matters.

    Nectar Lifesciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 6 August 2026

    Resignation

    Resignation of Director

    Please find attached herewith letter of Resignation of Non-Executive Non-Independent Director of the Nectar Lifesciences Limited

    Company Update / Resignation of Director View filing →

  10. 4 August 2026

    General

    Sale And Surrender Of Leasehold Rights In Land Situated In Jammu

    Please find attached herewith letter of Sale and Surrender of Leasehold Rights in Land Situated in Jammu

    Company Update / General View filing →

  11. 23 July 2026

    General

    Update On Slump Sale

    Please find attached herewith letter w.r.t.: Update on Slump Sale

    Company Update / General View filing →