NECLIFE2022-06-242022-09-21Resolution1 NECLIFE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution1in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution1 NECLIFE2022-06-242022-09-21Resolution2 NECLIFE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution2in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution2 NECLIFE2022-06-242022-09-21Resolution3 NECLIFE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution3in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution3 NECLIFE2022-06-242022-09-21Resolution4 NECLIFE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution4in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution4 NECLIFE2022-06-242022-09-21Resolution5 NECLIFE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution5in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution5 NECLIFE2022-06-242022-09-21Resolution6 NECLIFE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution6in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution6 NECLIFE2022-06-242022-09-21Resolution7 NECLIFE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NECLIFE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NECLIFE2022-09-21 Resolution7in-bse-voting:TotalShareholdingMember NECLIFE2022-09-21 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NECLIFE INE023H01027 Nectar Lifesciences Limited AGM 2022-09-21 64212 1 51 0 0 7 Ordinary false To receive, consider and adopt the Standalone Financial Statements of the company for the year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2022 and the Report of Auditors thereon. 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63464 0.13 59084 4380 93.1 6.9 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76267 0.15 71887 4380 94.26 5.74 224260970 98972930 44.13 98968550 4380 100 0 Ordinary true To appoint a director in place of Mr. Sanjiv Goyal (DIN – 00002841), who retires by rotation and being eligible, offers himself for re-appointment 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63464 0.13 56224 7240 88.59 11.41 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76267 0.15 69027 7240 90.51 9.49 224260970 98972930 44.13 98965690 7240 99.99 0.01 Ordinary false To appoint M/s Deepak Jindal & Co, Chartered Accountants as Statutory Auditors from the conclusion of this AGM until the conclusion of thirty second AGM and to fix their remuneration 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63464 0.13 56565 6899 89.13 10.87 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76267 0.15 69368 6899 90.95 9.05 224260970 98972930 44.13 98966031 6899 99.99 0.01 Ordinary false To ratify the remuneration of Cost Auditors under section 148 of the Companies Act, 2013 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63464 0.13 59029 4435 93.01 6.99 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76267 0.15 71832 4435 94.18 5.82 224260970 98972930 44.13 98968495 4435 100 0 Ordinary false To approve the Contribution/ Donation to Bonafide Charitable Funds 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63464 0.13 46215 17249 72.82 27.18 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76267 0.15 59018 17249 77.38 22.62 224260970 98972930 44.13 98955681 17249 99.98 0.02 Special true To approve the Special Incentive/ Bonus to Chairman & Managing Director 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63456 0.13 12566 50890 19.8 80.2 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76259 0.15 25369 50890 33.27 66.73 224260970 98972922 44.13 98922032 50890 99.95 0.05 Special false To approve the appointment of Dr. Indu Pal Kaur as an Independent Director of the Company to hold office for a first term of five years and shall not be liable to retire by rotation 99468000 98896000 99.42 98896000 0 100 0 99468000 0 0 0 0 0 0 99468000 0 0 0 0 0 0 99468000 98896000 99.42 98896000 0 100 0 74770723 663 0 663 0 100 0 74770723 0 0 0 0 0 0 74770723 0 0 0 0 0 0 74770723 663 0 663 0 100 0 50022247 63459 0.13 58610 4849 92.36 7.64 50022247 12803 0.03 12803 0 100 0 50022247 0 0 0 0 0 0 50022247 76262 0.15 71413 4849 93.64 6.36 224260970 98972925 44.13 98968076 4849 100 0