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Natural Biocon (India) Ltd - 543207 - Closure of Trading Window

Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st July, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.
01-07-2022
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Natural Biocon (India) Ltd - 543207 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

M/s Prakash Tekwani & Associates has assumed the office of Statutory Auditor of the company with effect from May 27, 2022, in place of Mr. Sanket Shah, who resigned from the services of the Company on May 21, 2022, This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-05-2022
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Natural Biocon (India) Ltd - 543207 - Appointment of Company Secretary and Compliance Officer

In continuation with Board Meeting announcement made on May 17, 2022 we wish to inform that Ms. Birva Patel has assumed the office of Company Secretary and Compliance Officer with effect from May 27, 2022, in place of Mr. Prakhar Dubey, who resigned from the services of the Company on May 16, 2022, This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-05-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Director Held On 27.05.2022

1. Appointment of CS Birva Mineshbhai Patel (ACS: 42185) as Company Secretary and Compliance Officer of the company. 2. Acceptance of resignation of CA Sanket Shah (Mem. No. 150873) from the post of Statutory Auditor of the company. 3. Appointment of M/s Prakash Tekwani and Associates (FRN: 120523W) as Statutory Auditor of the company. 4. Appointment of Mr. Nirav Rameshbhai Prajapati as internal auditor of the company. 5. Reviewed the Business of the Company.
27-05-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 27.05.2022

Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To appoint CS Birva Mineshbhai Patel (ACS : 42185) as Company Secretary and Compliance Officer of the company. 2. To consider and appoint M/s Prakash Tekwani and Associates (FRN: 120253W) as Statutory Auditor of the Company. 3. To accept the resignation of CA Sanket Shah as Statutory Auditor of the company. 4. To appoint internal auditor of the company. 5. Any other business with the permission of chair.
24-05-2022
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Natural Biocon (India) Ltd - 543207 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. PrakharDubey (Membership No. A65011) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 16, 2022. The Company has accepted his resignation and relieved him from responsibilities w.e.f. May 16, 2022. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-05-2022
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Natural Biocon (India) Ltd - 543207 - Audited Financial Results For The Period Ended 31.03.2022

Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
17-05-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 17.05.2022

1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Acceptance of resignation of CS Prakhar Dubey (ACS-65011) from the post of Company Secretary and Compliance Officer of the company. 3. Reviewed the Business of the Company.
17-05-2022
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Natural Biocon (India) Ltd - 543207 - Results-Delay in Financial Results

In continuation to our letter dated 02nd May 2022, we would like to inform you that due to non availability of two directors of the company, the Meeting of the Board of Directors of the Company has been postponed to Tuesday i.e. 17th May, 2022 (instead of 16th May 2022) to inter-alia consider audited Financial Result for the quarter and year ended on 31st March, 2022 along with Auditor''s Report and Certificate for unmodified opinion pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss.
16-05-2022
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