BSEBoard Meeting1d ago · 31 Aug 2026, 09:03 pm
Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda related ....
Novateor Research Laboratories Ltd · 542771
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Novateor Research Laboratories Ltd has scheduled a board meeting on 3rd September 2026 to consider agenda related to the ensuing Annual General Meeting and other businesses with the permission of the Chairman.
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Novateor Research Laboratories Ltd - 542771 - Board Meeting Intimation for Approval Of Agenda Related To Ensuing AGM And Other Businesses With The Permission Of Chairman
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Date: 31st August, 2026
Department of Corporate Services
BSE Limited
PhirozeJeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
(Script Code: 542771)
Dear Sir/Madam,
Subject: Intimation of Board Meeting
Ref: Compliance to Regulation 29 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board
of Directors of the company is scheduled to be held on Thursday, 3rd September,
2026 at registered office of the company to consider the following businesses:
1. To consider and approve the matter related to ensuing Annual Meeting of the
company.
2. To transact any other businesses with prior approval of chairman.
Please take same on your record and oblige.
Thanking you,
Yours faithfully,
For, NOVATEOR RESEARCH LABORATORIES LIMITED
NAVDEEP MEHTA
Managing Director
DIN: 03441623