Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today On 01.11.2021
1. Appointment of Mrs. Darshangi Patel (DIN 09385059) as Woman Director of the company. 2. Acceptance of Resignation of Mr. Rohitkumar Parikh (DIN 07394964) as Director of the company. 3. Acceptance of Resignation of Mrs. Jigishaben Shah (DIN 08234900) as Director of the company Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 01/11/2021
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve 1. Appointment of Mrs. Darshangi Patel as Woman Director of the company. 2. Acceptance of Resignation of Mr. Rohitkumar Parikh as Director of the company. 3. Acceptance of Resignation of Ms. Jigishaben Shah as Director of the company. 4. Any other business with the permission of chair. 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 September, 2021. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Held On October 23, 2021
1. Appointment of Mr. Suryakant Govind Lohar (DIN 09292050) as Additional Independent Director of the company. 2. Appointment of Mr. Bhaskar Waman Vishe (DIN 09357853) as Additional Independent Director of the company 3. Appointment of Mr. Manish Patel as Chief Financial Officer (CFO) of the company. 4. Acceptance of Resignation of Mr. Jitendrasinh Parmar (DIN 02097144) as Director and Chief Financial Officer (CFO) of the company. 5. Acceptance of Resignation of Mr. Vipulbhai Sunilbhai Jana (DIN 07457196) as Director of the company Natural Biocon (India) Ltd - 543207 - Appointment Of Mr. Manish Patel As Managing Director
Appointment of Mr. Manish Patel as Managing Director of the company Natural Biocon (India) Ltd - 543207 - Shareholding for the Period Ended September 30, 2021
Natural Biocon (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Directors Of Company Dated October 23, 2021
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve Notice is hereby given that the pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of the Board of Directors of the Company will be held on 23rd October, 2021 at 11:00 a.m. at the Registered Office of the Company to transact the following business: 1. Appointment of Mr. Suryakant Govind Lohar (DIN 09292050) as Additional Independent Director of the company. 2. Appointment of Mr. Bhaskar Waman Vishe (DIN 09357853) as Additional Independent Director of the company. 3. Appointment of Mr. Manish Patel as Chief Financial Officer (CFO) of the company. 4. Acceptance of Resignation of Mr. Jitendrasinh Ashoksinh Parmar (DIN 02097144) as Director and Chief Financial Officer (CFO) of the company. 5. Acceptance of Resignation of Mr. Vipulbhai Sunilbhai Jana (DIN 07457196) as Director of the company. 6. Any other business with the permission of chair. Natural Biocon (India) Ltd - 543207 - Intimation For Change In Website And Email Id Of The Company
Natural Biocon (India) Limited has informed BSE regarding "Intimation for change in Website and Email Id of the Company". Natural Biocon (India) Ltd - 543207 - Unaudited Financial Results For The Quarter And Half Ended On 30Th September, 2021
The company is hereby submit outcome of the board meeting held on today along with the unaudited Financial Results for the quarter and half year ended on 30th September, 2021 and Limited Review Report Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E 08Th October, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. 2) Reviewed the Business of the Company