1 

ANNUAL REPORTS

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

FY 2014-15

FY 2013-14

2

FINANCIAL RESULTS

• Financial Results 31.03.2022

• Financial Results 31.12.2021

• Financial Results 30.09.2021

• Financial Results 30.06.2021

• Financial Results 31.03.2021

• Financial Results 31.12.2020

• Financial Results 30.09.2020

• Financial Results 30.06.2020

• Financial Results 31.03.2020

• Financial Results 31.12.2019

• Financial Results 30.09.2019

• Financial Results 30.06.2019

• Financial Results 31.03.2019

• Financial Results 31.12.2018

• Financial Results 30.09.2018

• Financial Results 30.06.2018

• Financial Results 31.03.2018

• Financial Results 31.12.2017

• Financial Results 30.09.2017

• Financial Results 30.06.2017

• Financial Results 31.03.2017

• Financial Results 31.12.2016

• Financial Results 30.09.2016

• Financial Results 30.06.2016

• Financial Results 31.03.2016

• Financial Results 31.12.2015

• Financial Results 30.09.2015

• Financial Results 30.06.2015

• Financial Results 31.03.2015

• Financial Results 31.12.2014

• Financial Results 30.09.2014

• Financial Results 30.06.2014

• Financial Results 31.03.2014

• Financial Results 31.12.2013

• Financial Results 30.09.2013

• Financial Results 30.06.2013

3

SHAREHOLDING PATTERNS

• Shareholding_Pattern_as_on_30.06.2022

• Shareholding_Pattern_as_on_31.03.2022

• Shareholding_Pattern_as_on_31.12.2021

• Shareholding_Pattern_as_on_30.09.2021

• Shareholding_Pattern_as_on_30.06.2021

• Shareholding_Pattern_as_on_31.03.2021

• Shareholding_Pattern_as_on_31.12.2020

• Shareholding_Pattern_as_on_30.09.2020

• Shareholding_Pattern_as_on_30.06.2020

• Shareholding_Pattern_as_on_31.03.2020

• Shareholding_Pattern_as_on_31.12.2019

• Shareholding_Pattern_as_on_30.09.2019

• Shareholding_Pattern_as_on_30.06.2019

• Shareholding_Pattern_as_on_31.03.2019

• Shareholding_Pattern_as_on_31.12.2018

• Shareholding_Pattern_as_on_30.09.2018

• Shareholding_Pattern_as_on_30.06.2018

• Shareholding_Pattern_as_on_31.03.2018

• Shareholding_Pattern_as_on_31.12.2017

• Shareholding_Pattern_as_on_30.09.2017

• Shareholding_Pattern_as_on_30.06.2017

• Shareholding_Pattern_as_on_31.03.2017

• Shareholding_Pattern_as_on_31.12.2016

• Shareholding_Pattern_as_on_30.09.2016

• Shareholding_Pattern_as_on_30.06.2016

• Shareholding_Pattern_as_on_31.03.2016

• Shareholding_Pattern_as_on_31.12.2015

• Shareholding_Pattern_as_on_30.09.2015

• Shareholding_Pattern_as_on_30.06.2015

• Shareholding_Pattern_as_on_31.03.2015

• Shareholding_Pattern_as_on_31.12.2014

• Shareholding_Pattern_as_on_30.09.2014

• Shareholding_Pattern_as_on_30.06.2014

• Shareholding_Pattern_as_on_31.03.2014

• Shareholding_Pattern_as_on_31.12.2013

• Shareholding_Pattern_as_on_30.09.2013

• Shareholding_Pattern_as_on_30.06.2013

4

BOARD MEETING NOTICES

• Notice of Board Meeting to be held on 30-05-2022

• Notice of Board Meeting to be held on 14-02-2022

• Notice of Board Meeting to be held on 13-11-2021

• Notice of Board Meeting to be held on 14-08-2021

• Notice of Board Meeting to be held on 23-07-2021

• Notice of Board Meeting to be held on 13-02-2021

• Notice of Board Meeting to be held on 30-10-2020

• Notice of Board Meeting to be held on 01-10-2020

• Notice of Board Meeting to be held on 29-07-2020

• Notice of Board Meeting to be held on 11-02-2020

• Notice of Board Meeting to be held on 14-11-2019

• Notice of Board Meeting to be held on 14-08-2019

• Notice of Board Meeting to be held on 25-05-2019

• Notice of Board Meeting to be held on 11-02-2019

• Notice of Board Meeting to be held on 14-11-2018

• Notice of Board Meeting to be held on 07.08.18

• Notice of Board Meeting to be held on 28.05.18

• Notice of Board Meeting to be held on 09.02.18

• Notice of Board Meeting to be held on 11.11.17

• Notice of Board Meeting to be held on 12.08.17

• Notice of Board Meeting to be held on 27.06.17

• Notice of Board Meeting to be held on 30.05.17

• Notice of Board Meeting to be held on 14.02.17

• Notice of Board Meeting to be held on 14.12.16

• Notice of Board Meeting to be held on 23.08.16

• Notice of Board Meeting to be held on 30.05.16

• Notice of Board Meeting to be held on 08.02.16

5

FINANCIAL STATEMENTS OF SUBSIDIARIES

• Subsidiaries_Financial_Statements 2021-22.pdf

• Subsidiaries_Financial_Statements 2020-21.pdf

• Subsidiaries_Financial_Statements 2019-20.pdf

• Subsidiaries_Financial_Statements 2018-19.pdf

• Subsidiaries_Financial_Statements 2017-18.pdf

• Subsidiaries_Financial_Statements 2016-17.pdf

• Subsidiaries_Financial_Statements 2015-16.pdf

• Subsidiaries_Financial_Statements 2014-15.pdf

6

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

7

COMPOSITION OF COMMITTEES

• Composition of Committees

8

CONSOLIDATED SCRUTINIZER'S REPORT

• Voting Results and Consolidated Scrutinizer Report for AGM held on 21.09.21

• Voting Results and Consolidated Scrutinizer Report for EGM held on 01.02.21

• Voting Results and Consolidated Scrutinizer Report for AGM held on 21.09.20

• Voting Results and Consolidated Scrutinizer Report for AGM held on 28.09.19

• Voting Results and Consolidated Scrutinizer Report for AGM held on 28.09.18

• Consolidated Scrutinizer Report for AGM held on 28.09.17

9

INFORMATION AS PER SECTION 197 OF COMPANIES ACT, 2013

• Information_197(12)_5(2)_2021-22

• Information_197(12)_5(2)_2020-21

• Information_197(12)_5(2)_2019-20

• Information_197(12)_5(2)_2018-19

• Information_197(12)_5(2)_2017-18

• Information_197(12)_5(2)_2016-17

10

NOTICE AND INFORMATION FOR SHAREHOLDERS

• Notice of Resignation of Director dated 09-07-2022

• Book Closure Notice for AGM for the Year 2022

• Notice of Resignation of Director dated 09-05-2022

• Notice of Resignation of Director dated 06-05-2022

• Annual Secretarial compliance report 2022

• Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.21

• E-Voting Instructions for AGM to be held on 21-09-2021

• Notice of 26th Annual General Meeting

• Book Closure Notice for AGM for the Year 2021

• Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

• Annual Secretarial compliance report 2021

• Public Notice Book closure & Remote e-voting for EGM to be held on 01.02.21

• E-Voting Instructions for EGM to be held on 01-02-2021

• Notice of EGM to be held on 01.02.2021

• Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.20

• Notice of 25th Annual General Meeting with evoting instructions

• Public Notice Book closure & Remote e-voting for AGM to be held on 28.09.19

• Notice of 24th Annual General Meeting

• E-Voting Instructions for AGM to be held on 28-09-2019

• Book Closure Notice for AGM and Dividend for the Year 2019

• FAQ on Demat

• Letter to shareholder holding shares in physical form

• Notice of 23rd Annual General Meeting

• Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.18

• E-Voting Instructions for AGM to be held on 28-09-2018

• Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.17

11

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

• Terms and Conditions of appointment of Independent Directors

12

INDEPENDENT DIRECTORS FAMILIRISATION PROGRAME

• Detail of familiarization program 2021-22

• Details of familiarization programs

• Independent Directors familiarization program

13

INFORMATION AS PER IEPF RULES

• Share_Proposed_to_be_Transferred_to_IEPF_2022

• IEPF-2-2021 Form

• IEPF-2-2021 Data

• Details of Nodal Officer as per IEPF Rules

• Share_Proposed_to_be_Transferred_to_IEPF_2021

• IEPF-2-2020 Form

• IEPF-2-2020 data

• IEPF-2-2019 Form

• IEPF-2-2019 data

• Undertaking for claim of Dividend

14

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

15

RELATED PARTY DISCLOSURES

• Related party Disclosures as per Reg. 23 (9) for the HY ended on March 31, 2022

• Related party Disclosures as per Reg. 23 (9) for the HY ended on September 30, 2021

• Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2021

• Related party Disclosures as per Reg. 23 (9) for the HY ended on September 30, 2020

• Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2020

• Related party Disclosures as per Reg. 23 (9) for the HY ended on September 30, 2019

• Related party Disclosures as per Reg. 23 (9) for the FY ended on March 31, 2019

16

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

17

CONTACT DETAILS

Contact for Investors' Grievance

​

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

At the Registrar and Transfer Agent of the Company:

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

18

CORPORATE ANNOUNCEMENTS

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