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Book Closure Details of Nectar Lifesciences Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2015 AGM Sep 24, 2015 Sep 30, 2015 Rs.0.1000 per share(10%)Final Dividend
Nov 12, 2014 EGM
Aug 12, 2014 AGM Aug 23, 2014 Aug 31, 2014 Rs.0.1000 per share(10%)Final Dividend
Aug 13, 2013 AGM Sep 21, 2013 Sep 30, 2013
Aug 10, 2012 AGM Sep 22, 2012 Sep 29, 2012 Rs.0.10 per share(10%)Final Dividend
Aug 16, 2011 AGM Sep 23, 2011 Sep 30, 2011 Rs.0.10 per share(10%)Final Dividend
Aug 12, 2010 AGM Sep 25, 2010 Sep 29, 2010
Jan 13, 2010 EGM To issue of upto 26,000,000 Equity Shares of the Co. on a preferential basis to NSR Direct PE Mauritius, LLC & to issue of GDRs / ADRs/ FCCBs / QIP / fully or partially CDs / any other instrument or any other international offering of upto Rs. 250 Cr
Jul 01, 2009 AGM Sep 07, 2009 Sep 22, 2009 10% Final Dividend
Aug 29, 2008 AGM
Aug 25, 2008 EGM To consider: Issue of GDRs/ ADRs/ or any other international offering up to 50 Million US Dollars & to sign non binding term sheets for issue of preferential equity & to issue and allot Equity Shares of Rs 10/- each at a premium of Rs 346/- per share
Jun 20, 2008 AGM Sep 20, 2008 Sep 29, 2008 40% Final Dividend
 
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