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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 01.09.2022.

 Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair.
25-08-2022
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Natural Biocon (India) Ltd - 543207 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Mr. Sanket Shah has assumed the office of Statutory Auditor of the company with effect from August 08, 2022, in place of M/s. Prakash Tekwani & Associates, who resigned from the services of the Company on June 26, 2022, This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-08-2022
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Natural Biocon (India) Ltd - 543207 - Financial Result For The Quarter Ended 08.08.2022.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30" June, 2022. 2. Accepted and approved of resignation of M/s Prakash Tekwani and Associates, Chartered Accountant (FRN-120523W) from the post of Statutory Auditor of the company. 3. Approved the appointment of CA Sanket Shah (Membership No. 150873) as Statutory Auditor of the company. 4, Approved the appointment of CS Rupal Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2021-22.
08-08-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 08.08.2022.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30 June, 2022. 2. Accepted and approved of resignation of M/s Prakash Tekwani and Associates, Chartered Accountant (FRN-120523W) from the post of Statutory Auditor of the company. 3. Approved the appointment of CA Sanket Shah (Membership No. 150873) as Statutory Auditor of the company. 4, Approved the appointment of CS Rupal Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2021-22.
08-08-2022
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Natural Biocon (India) Ltd - 543207 - Results-Delay in Financial Results

 In continuation to our letter dated 26th July 2022, 02nd August 2022 and 03rd August, 2022 we would like to inform you that due to heavy rain and electricity supply problem in office complex of auditor, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2022 and to consider other business, if any, thereon postponed to Monday i.e. 08th August, 2022 (instead of 04th August, 2022) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss.
04-08-2022
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Natural Biocon (India) Ltd - 543207 - Results-Delay in Financial Results

 In continuation to our letter dated 26th July, 2022 and 02nd August, 2022 we would like to inform you that due to non-receipt of auditor report on the Unaudited Financial Statement, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2022 and to consider other business, if any, thereon postponed to Thursday i.e. 04th August, 2022 (instead of 03rd August, 2022) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss.
03-08-2022
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Natural Biocon (India) Ltd - 543207 - Results-Delay in Financial Results

 In continuation to our letter dated 26th July, 2022 we would like to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2022 and to consider other business, if any, thereon postponed to Wednesday i.e. 03rd August, 2022 (instead of 02nd August, 2022) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss.
02-08-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Notice Of Intimation Of Board Meeting Held On 02.08.2022

 Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2022. 2. To Appoint CS Rupal Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of chair.
26-07-2022
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Natural Biocon (India) Ltd - 543207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 30th June, 2022.
11-07-2022
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Natural Biocon (India) Ltd - 543207 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARUNKUMAR PRAJAPATIDesignation :- Managing Director / Whole Time Director
08-07-2022
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