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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 16.05.2022

 Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited Financial Results along with Auditor's report for the quarter and year ended on 31st March, 2022. 2. To appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of chair
02-05-2022
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Natural Biocon (India) Ltd - 543207 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022

 With reference to above, please find Yearly Compliance Certificate for the financial year ended on March, 2022 in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
28-04-2022
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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 31st March, 2022.
15-04-2022
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Natural Biocon (India) Ltd - 543207 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter and year ended on March 31, 2022. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2022 is not applicable to the Company.
14-04-2022
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Natural Biocon (India) Ltd - 543207 - Compliance Certificate For The Year Ended 31St March 2022, Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith compliance certificate for the year ended 31st March, 2022
12-04-2022
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Natural Biocon (India) Ltd - 543207 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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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 for designated persons/connected persons closed from 01st April, 2022 till 48 hours after the audited Financial results of the Company for the quarter and year ending on March 31, 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. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-03-2022
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Natural Biocon (India) Ltd - 543207 - Outcome Of Meeting Of Independent Director Of The Company

 i. Reviewed the performance of Non-Independent Directors and the Board as whole. ii. Reviewed performance of the Chairperson of the Company. iii. Accessed the Quantity, Quality and timelines of flow of information.
24-03-2022
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Natural Biocon (India) Ltd - 543207 - Intimation Of Meeting Of Independent Director Of The Company To Be Held On 24.03.2022

 i. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity, Quality and timeliness of flow of information. iv. Any other business with the permission of Chair.
16-03-2022
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Natural Biocon (India) Ltd - 543207 - Intimation For Appointment Of Managing Director

 With reference to above subject and in Compliance with the Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements Regulations, 2015, we hereby inform that Mr Arunkumar Prajapati (DIN: 08281232) has been appointed as Managing Director of the Company in the Meeting of Board of Director of the Company held on 21st February, 2022.
21-02-2022
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