NECLIFE POLICIES

• Preservation of documents Policy

• Related Party Transaction Policy from 01-04-2022

• Related Party Transaction Policy from 13-11-2021 to 31-03-2022

• New_CSR_Policy_2021-22_and_Onwards

• Dividend Distribution Policy

• NECTAR CODE OF FAIR DISCLOSURES

• NECLIFE Prohibition of Insider Trading Code for Designated Persons

• NLL_Policy on Materiality_of_Information

• Policy for determining Material Subsidiary

• Whistle Blower Policy/ Vigil Mechanism

• Nomination, Remuneration and Evaluation Policy

 

2/ ANNUAL RETURNS

• Annual Return MGT-7 2021-22

• Annual Return MGT-7 2020-21

• Annual Return MGT-7 2019-20

• Extract of Annual Return - MGT-9 for 2019-20

• Annual Return MGT-7 2018-19

• Extract of Annual Return - MGT-9 for 2018-19

• Annual_return_MGT-7_2017-18

• Extract of Annual Return - MGT-9 for 2017-18

 

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3/ IMPORTANT FORMS FOR INVESTORS

• SOP for Issuance of duplicate securities certificates

• SOP and formats of documents for transmission of securities

• SOP of Transfer of Shares

• Information for shareholders

• Form No. SH-14_Cancellation or Variation of Nomination (Fillable Format)

• Form No. SH-14_Cancellation or Variation of Nomination

• Form No. SH-13_Nomination Form (Fillable Format)

• Form No. SH-13_Nomination Form

• Form ISR-4_Request for issue of Duplicate Certificate and/ or other Services (Fillable Format)

• Form ISR-4_Request for issue of Duplicate Certificate and/ or other Services

• Form ISR-3_Declaration Form for Opting-out of Nomination (Fillable Format)

• Form ISR-3_Declaration Form for Opting-out of Nomination

• Form ISR-2_Confirmation of Signature of securities holder by the Banker

• Form ISR-1_Request for Registering PAN, KYC details or Changes or Updation thereof (Fillable Format)

• Form ISR-1_Request for Registering PAN, KYC details or Changes or Updation thereof

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4/ CONTACT DETAILS

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Contact for Investors' Grievance

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances and email address for grievance redressal and other relevant details

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At the Registrar and Transfer Agent of the Company:

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KFin Technologies Pvt. Ltd.
Unit - Nectar Lifesciences Limited
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad - 500 032, Telangana.
Tel: +91-40-67161527 Fax: +91-40-23420814,
e-mail : einward.ris@kfintech.com

Toll free number: 1800 309 4001

Website: https://www.kfintech.com and / or https://ris.kfintech.com/

 

 

At the Company:

 

Company Secretary
Nectar Lifesciences Limited
SCO 38-39, Sector 9-D,
Chandigarh – 160009.
Tel.: +91-172-5047915
E-mail: cs@neclife.com
Website: www.neclife.com

 

 

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of LODR Regulations;

 

Chief Executive Officer
Nectar Lifesciences Limited
SCO 38-39, Sector 9-D,
Chandigarh – 160009.
Tel.: +91-172-5047916
E-mail: bd@neclife.com
Website: www.neclife.com

 

5/ CORPORATE ANNOUNCEMENTS

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