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Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Director Held On 21.02.2022

1) Appointment of Mr. Arunkumar Prajapati (DIN: 08281232) as Additional Executive Director of the company. 2) Appointment of Mr. Arunkumar Prajapati (DIN: 08281232) as Managing Director of the company. 3) Approval for change of registered office of the company within same city from G-4 Newyork Corner, Devmoti Owners Association, Near Kiran Motors, Bodakdev, S. G. Road, Ahmedabad-380054 to 1007, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054. 4) Acceptance of resignation of Mr. Manish Patel (DIN: 09289884) from the post of Managing Director of the company. 5) Approval for change of Contact No. of the company from 9904070141 to 07946005570 6) Reviewed the Business of the Company.
21-02-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 21.02.2022

Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve 1. To appoint Mr. Arun Prajapati as Managing Director of the company. 2. To approve change of registered office of the company within same city. 3. To accept resignation of Mr. Manish Patel (DIN: 09289884) from the post of Managing Director of the company. 4. To approve change of Landline No. of the company. 5. Any other business with the permission of chair.
16-02-2022
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Natural Biocon (India) Ltd - 543207 - Result- Financial Result For The Quarter Ended 31/12/2021

Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021.
10-02-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Director Held On 10.02.2022

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Reviewed the Business of the Company
10-02-2022
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Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 10.02.2022

Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 31st December, 2021. Any other business with the permission of chair
04-02-2022
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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 December, 2021.
25-01-2022
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Natural Biocon (India) Ltd - 543207 - Shareholding for the Period Ended December 31, 2021

Natural Biocon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Natural Biocon (India) Ltd - 543207 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- MANISH PATELDesignation :- Managing Director / Whole Time Director
07-01-2022
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Natural Biocon (India) Ltd - 543207 - Closure of Trading Window

The Company hereby submit intimation of closure of trading window.
31-12-2021
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Natural Biocon (India) Ltd - 543207 - Intiamtion For Change Of Contact No. Of Company

Natural Biocon (India) Limited has informed BSE regarding Intimation for change of contact no. of the Company
11-11-2021
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