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Nectar Lifesciences share news, announcements and annual reports

NSE: NECLIFEBSE: 532649Pharmaceuticals & BiotechnologySmall Cap

Nectar Lifesciences Limited · Face value ₹1 · Listed Jul 2005
Last close ₹10.20down ₹0.13 (1.26%)BSE ₹10.29

Share price at the NSE close on 30 Oct 2026. Previous close ₹10.33.

30 Oct: open ₹10.43, high ₹10.43, low ₹9.82

52-week range of traded prices to 30 Oct 2026
₹9.30Low, 30 Mar 2026₹22.40High, 23 Dec 2025
Market cap
₹198 Cr2,221st largest listed
P/E
Lossover the last 12 months
P/B
0.34
Dividend yield
Nonein the last 12 months
ROE
−31.9%
ROE without one-offs
−9.6%
ROCE
−15.4%
Debt to equity
0.00
Volume, NSE
95,05079.2% delivered

Nectar Lifesciences shareholder meetings

73 filed, newest first. Page 2 of 2.

  1. Oct 2012

  2. Aug 2012

    • 17 Aug · Meeting

      Annual General Meeting of the Company will be held on September 29, 2012. The Register of Members and the Share Transfer Books will remain closed from September 22, 2012 to September 29, 2012 (Both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by member in the Annual General Meeting.
  3. Oct 2011

  4. Sep 2011

  5. Aug 2011

    • 16 Aug · Meeting

      Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books will remain closed from September 23, 2011 to September 30, 2011 (Both days inclusive) for the purpose of Annual General Meeting and dividend, if any, declared by member in the Annual General Meeting.
  6. Oct 2010

  7. Sep 2010

  8. Aug 2010

    • 12 Aug · Meeting

      Board of Directors in their meeting held on August 11, 2010 have inter-alia decided and approved : 1) To convene the Annual General Meeting of the members of the company on September 29, 2010. 2) To close the Register of Members and Share Transfer Books from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.
  9. Feb 2010

    • 19 Feb · Meeting

      Minutes of the Extra Ordinary General Meeting of the company held on February 11, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Feb · Meeting

      Members of the company in their Extraordinary General Meeting held on February 11, 2010, have approved the following resolutions: (1) Authorizing the Board to issue further 26,000,000 equity shares on preferential basis under section 81(1A) of the Companies Act, 1956. (2) Authorizing the Board to issue GDRs/ADRs/QIP or any other domestic/international offering up to Rs. 250 Crores. (3) Approving the increase of the limit of holding of Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme, upto 74%.
  10. Jan 2010

    • 18 Jan · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 11, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Oct 2009

    • 6 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Sep 2009

    • 22 Sep · Meeting

      Members of the company in their Annual General Meeting held on September 22, 2009, have approved the following: 1) Adoption of Audited Financial statements for the year 2008-09 together with Directors' and Auditors Reports thereon. 2) Declaration of Final Dividend @ 10% i.e. Re. 0.10/- per Equity Share. 3) Re-appointment of Mr. B. K. Goswami, I.A.S. (Retd.) as Director after retirement by rotation. 4) Re-appointment M/s Datta Singla & Company, Chartered Accountants as Statutory Auditors of the Company. 5) Appointment of Mr. Dinesh Dua as a Director of the Company. 6) Appointment of Mr. Dinesh Dua as Wholetime Director designated as Chief Executive Officer of the Company for a period of 5 years from November 28, 2008. 7) Increase in Borrowing Limits of the Company upto Rs. 2000 Crores.
    • 4 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jun 2009

    • 30 Jun · Meeting

      Board of Directors in their meeting held on June 30, 2009 have inter-alia decided and approved : 1) To convene the Annual General Meeting of the member of the company on September 22, 2009. 2) To close the Register of Members and Share Transfer Books from September 07, 2009 to September 22, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any, declared by the members in their Annual General Meeting.
  14. Sep 2008

    • 29 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 29, 2008. Further the Company has informed the Exchange that the members at the Annual General Meeting of the Company held on September 29, 2008 have approved the Resolution for the stock split i.e. sub division of every equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each. The details of the outcome of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Sep · Meeting

      Members of the Company in their Extraordinary General Meeting held on September 16, 2008, have approved the following resolutions: 1. Authorizing the Board to issue further 2,949,436 equity shares on preferential basis under section 81(1A) of the Companies Act, 1956. 2. Authorizing the Board to issue GDRs/ADRs/ or any other international offering up to 50 Million US Dollars. Further, the Company has submitted a copy of the proceedings of the meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Sep · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  15. Aug 2008

    • 26 Aug · Meeting

      Notice of Extraordinary General Meeting scheduled to be held on September 16, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jun 2008

    • 20 Jun · Meeting

      Board of Directors in their meeting held on June 20, 2008 have inter-alia decided and approved:- (1) To convene the Annual General Meeting of the Members of the Company on September 29, 2008. (2) To close the Register of Members and Share Transfer Books from September 20, 2008 to September 29, 2008 (Both days inclusive) for the purpose of Annual General Meeting and Dividend, if any, declared by the Members in their Annual General Meeting.
  17. Oct 2007

    • 5 Oct · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Sep 2007

    • 28 Sep · Meeting

      "The Members in their Annual General Meeting held on today i.e. 28th September, 2007 have declared the final dividend of Rs.2/- per equity share (20% on the face value of Rs.10/- per equity share) for the financial year 2006-07. The dividend will be paid latest by 27th October, 2007". Further, the company has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the members of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Sep · Meeting

      Board of Directors in their meeting held on September 03, 2007 have inter-alia decided and approved: (1) To convene the Annual General Meeting of the Members of the Company on September 28, 2007. (2) The recommendation of 20% Final Dividend i.e. Rs. 2/- per equity share to the Members of the Company, out of profits of the Company for the financial year 2006-07. (3) To close the Register of Members and Share Transfer Books from 20th September 2007 to 28th September 2007 (Both days inclusive) for the purpose of Annual General Meeting and Dividend, if any, declared by the members in their Annual General Meeting.