Nectar Lifesciences Limited: board meetings

67 records, the earliest from 28 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

67 shown.

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DatePurposeNotes
14 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
30 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
23 Jan 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
3 Dec 2025Buyback/Other business mattersTo consider buyback for equity shares and other business matters
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
14 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
23 Jul 2025Other business mattersTo consider and approve, inter alia amongst other items, the mode of rewarding of shareholders as contemplated in the explanatory statement to item no. 3 of Notice of 2025-26/01st Extraordinary General Meeting and/or issue the corrigendum pertains to that item or matters related thereto.
7 Jul 2025Other business mattersTo consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business.
30 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
31 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.