Book Closure Details of Nectar Lifesciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Jul 11, 2025	EGM
Aug 19, 2024	AGM	Sep 15, 2024	Sep 21, 2024	A.G.M.
May 26, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Jul 23, 2021	AGM	Sep 15, 2021	Sep 21, 2021
Jul 29, 2020	AGM	Sep 15, 2020	Sep 21, 2020	BC dates revised
Aug 14, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 22, 2017	Sep 28, 2017
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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