Nectar Lifescience Ltd

  • BSE Code : 532649
  • NSE Symbol : NECLIFE
  • ISIN : INE023H01027
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN

up-arrow 10.04 0.28(2.87%)

Open Price ()

9.99

Prev. Close ()

9.76

Volume (No’s)

596,752

Market Cap ()

195.04

Low Price ()

9.71

High Price ()

10.23

 

Board Meetings

Start Date End Date Purpose
03-Mar-2026 02-Mar-2026 Updation of disclosures by Nectar Lifesciences Limited as per point no. 1 of its letter no. NLL/CS/2026- 659 dated March 02, 2026. We wish to inform you that the board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on Monday, March 02, 2026, have, inter-alia, noted, decided and approved the following matters: 1. To acquire 100% paid- up equity share capital of Avensis Exports Private Limited ('AEPL'). 2. Change in Registrar and Share Transfer Agent ('RTA') of the Company from M/s. KFin Technologies Limited ('KFIN') to M/s. Alankit Assignments Limited ('AAL'). We would like to inform you that the Board of the Company at its meeting held on 02.03.2026 has considered and approved the acquisition of 100% paid-up equity share capital of Avensis Exports Private Limited. (As Per BSE Announcement Dated on 02.03.2026)
19-Jan-2026 23-Jan-2026 Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31 2025 and matters related thereto and other business matters if any. Please find attached herewith Results For Quarter And Nine months Ended December 31, 2025. We wish to inform you that the board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on Friday, January 23, 2026, have, inter-alia, noted, decided and approved the following matters: 1. Approved the adoption of new set of Memorandum of Association ('MOA') with amended object clause. 2. Appointment of Internal Auditor for the financial year 2025-26 and 2026-27. 3. To seek approval of shareholders through postal ballot process for adoption of new set of MOA with amended object clause of the Company. In accordance with the applicable laws and circulars thereunder, the Notice will be sent in electronic mode only to those members whose names appeared in the Register of Members/ List of Beneficial Owners maintained by the Company/ Depositories respectively as at close of business hours on Friday, January 23, 2026 ('Cut-off date'). (As per BSE Announcement dated on: 23.01.2026)
27-Nov-2025 03-Dec-2025 Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve buyback of equity shares of the Company Board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on December 03, 2025, has considered and approved the following matters: 1. The buyback of equity shares. 2. Other ancillary and general matters. (As Per BSE Announcement Dated on 03.12.2025)
09-Nov-2025 14-Nov-2025 Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2025 and matters related thereto and other business matters if any. Please find attached herewith Results For Quarter And Half Year Ended September 30, 2025. We wish to inform you that the board of directors of Nectar Lifesciences Limited ('Company') in their meeting held on November 14, 2025, have, inter-alia, noted, decided and approved the following matters: 1. The change in the registered office of the Company 2. The change in corporate office of the Company . (As Per BSE Announcement Dated on 14.11.2025)
11-Aug-2025 14-Aug-2025 Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2025 and matters related thereto and other business matters if any. Please find attached herewith the financial results for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025)

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