Natural Biocon (India) Ltd - 543207 - Reg. 34 (1) Annual Report
The Notice convening Annual General Meeting ('Notice') along with Annual Report of the Company for the financial year 2020-21, being sent to the members through electronic mode is attached. Natural Biocon (India) Ltd - 543207 - Intimation Of Annual General Meeting Dated 28Th September , 2021
The Notice convening Annual General Meeting ('Notice') along with Annual Report of the Company for the financial year 2020-21, being sent to the members through electronic mode is attached. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome For Meeting Of Board Of Directors Held On 25Th August 2021
1) Approval and adoption of revised Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 2) Approval and adoption of updated notice for Annual General Meeting. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Of Company Held On 23Th August, 2021
1. Approval of change of registered office of the company within city from Cabin No. 1, C/309, Ganesh Meridian, Opp. Gujarat High Court, S. G. Highway, Ahmedabad-380060 to G-4 Newyork Corner, Devmoti Owners Association, Near Kiran Motors, Bodakdev, S. G. Road, Ahmedabad - 380054. 2. Approval of appointment of Mr. Manish Patel (DIN 09289884) as Additional Executive Director of company. 3. Approval of change in designation of Mr. Rohitkumar Parikh (DIN: 07394964) from Managing Director to Director. Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Directors Held On 23Rd August, 2021
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve 1. To approve the change of registered address within same city. 2. To approve the appointment of Mr. Manish Patel as Additional Executive Director of company. 3. Any other business with the permission of chair Natural Biocon (India) Ltd - 543207 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Prakhar Dubey (Membership No. A65011), as Company Secretary and Compliance officer of the Company w.e.f 04-08-2021. Natural Biocon (India) Ltd - 543207 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Acceptance of resignation of Mr. Sushilkumar Gond (Membership No. A43030) from the post of Company Secretary & Compliance Officer of the Company w.e.f 01-08-2021. Natural Biocon (India) Ltd - 543207 - Results-Quarterly Result For June 30, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 04Th August, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Board Meeting Intimation For BM To Held On 04/08/2021
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Natural Biocon (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th June, 2021. 2.To fix day, date, time and venue for Annual General meeting. 3. Any other business with the permission of chair.