BSEAGM/EGMResults3d ago
Novateor Research Laboratories Ltd
Scrutinizer Report for the 15th Annual General meeting
Novateor Research Laboratories Ltd has announced the Scrutinizer Report for the 15th Annual General Meeting, where resolutions related to audited financial statements, director reappointment, and shifting of registered office were passed with 100% voting in favour. Related party transactions with Mr. Navdeep Mehta were also approved with 100% voting in favour, but with some votes excluded due to conflict of interest.
BSEInsider Trading / SAST3d ago
Novateor Research Laboratories Ltd
The trading window for the trading in the securities of the company will remain closed with effect form October 01, 2026 for all the Directors, Designated Persons and their immediate relatives to the 48 hours after the announcement of the financial results for the half year ended on September 30, 2026
Novateor Research Laboratories Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its half-yearly financial results for September 30, 2026.
BSECompany Update4d ago
Novateor Research Laboratories Ltd
Change in Registered office of the company from existing address i.e. 1026, Dev Atelier, Opp. Dev Aurum,Nr. Anandnagar Circle, Prahladnagar, Ahmedabad- 380015, Gujarat to Plot No. PE- 11, Sanand- II, GIDC Industrial Estate, ROad No. 38, Po: Bol, VIllage: Rasulpur, Taluka: Sanand, Ahmedabad- 382170, Gujarat, India w.e.f. October 01, 2026
Novateor Research Laboratories Ltd has informed BSE about change in its registered office address from Ahmedabad to Sanand, Gujarat, effective October 01, 2026, as approved by its 15th AGM on September 29, 2026.
BSEAGM/EGMMgmt Change4d ago
Novateor Research Laboratories Ltd
Proceeding of 15th Annual General Meeting of the company held on today Tuesday, September 29, 2026 at the registered office of the company
Novateor Research Laboratories Ltd held its 15th Annual General Meeting on September 29, 2026, where six resolutions were passed, including the adoption of financial statements, reappointment of a director, and authorization for related party transactions.
BSEGeneralResults5 Sept 2026
Novateor Research Laboratories Ltd
Annual Report for the Financial Year 2025-26
Novateor Research Laboratories Ltd has announced its 15th Annual Report for the Financial Year 2025-26, which includes the audited financial statements, directors' report, and auditor's report. The company has scheduled its 15th Annual General Meeting on September 29, 2026, to consider and adopt the financial statements.
BSEAGM/EGMResults5 Sept 2026
Novateor Research Laboratories Ltd
Notice of 15th Annual General Meeting of the company to be held on Tuesday, September 29, 2026 at 3 p.m. at the registered office of the company.
Novateor Research Laboratories Ltd has announced its 15th Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 p.m. IST. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company also proposes to shift its registered office to a new address within the State of Gujarat.
BSECorp. Action3 Sept 2026
Novateor Research Laboratories Ltd
The cut off date to determine eligible shareholders who can attend the 15th AGM of the company will be Friday, September 25, 2026
Novateor Research Laboratories Ltd has announced the cut-off date for determining eligible shareholders to attend the 15th Annual General Meeting (AGM) on September 29, 2026. The cut-off date is September 25, 2026.
BSEAGM/EGMResults3 Sept 2026
Novateor Research Laboratories Ltd
15th Annual General Meeting of the company will be held on Tuesday, September 29, 2026 at 3:00 P.M. at the registered office of the company
Novateor Research Laboratories Ltd has announced its 15th Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 P.M. The company has also approved its Draft Directors' Report and Annual Report for the financial year 2025-26.
BSECompany Update3 Sept 2026
Novateor Research Laboratories Ltd
Appointment of Secretarial Auditor and Internal Auditor of the company for the F.Y. 2026-27
Novateor Research Laboratories Ltd has reappointed Mr. Mehul Raval as Secretarial Auditor and M/s. N. C. Vasa & Co. as Internal Auditor for FY 2026-27, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingMgmt Change3 Sept 2026
Novateor Research Laboratories Ltd
Outcome of Board Meeting of the Board of Directors held on Thursday, September 03, 2026 to interalia considered the agenda of ensuing AGM of the company and allied activities.
Novateor Research Laboratories Ltd held a board meeting on September 03, 2026, where they considered and approved various items including shifting of registered office, reappointment of secretarial auditor and internal auditor, and appointment of scrutinizer for the 15th Annual General Meeting.
BSEBoard MeetingMgmt Change31 Aug 2026
Novateor Research Laboratories Ltd
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 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.
BSECompany Update▲ PositiveOrder Win20 Aug 2026
Novateor Research Laboratories Ltd
The company has entered into Marketer and Manufacturing Agreement with Smart Laboratories Private Limited and received Purchase order from them for 10000 units Advance Teeth Whitening Serum ....
Novateor Research Laboratories Ltd has entered into a marketer and manufacturer agreement with Smart Laboratories Private Limited, receiving a purchase order for 10,000 units of Advance Teeth Whitening Serum worth ₹8,40,000.
BSECompany Update15 Aug 2026
Novateor Research Laboratories Ltd
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2026
Novateor Research Laboratories Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2026, confirming no dematerialization or re-materialization of shares during the period.