Natural Biocon (India) Ltd - 543207 - Reg. 34 (1) Annual Report.
With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of 31st (Thirty First) Annual Report for Financial Year 2022-2023. Natural Biocon (India) Ltd - 543207 - Notice Of 31St Annual General Meeting ("AGM") For The Financial Year 2022-23 To Be Held On Friday, September 22, 2023.
We are enclosing herewith the Notice of 31st AGM of the company to be held on Friday, September 22, 2023. Natural Biocon (India) Ltd - 543207 - Unaudited Financial Result (UFR) For The First Quarter Ended June 30, 2023.
Unaudited Financial Result for the First Quarter Ended June 30, 2023. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Saturday, August 12, 2023.
1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015" dated 9th September, 2015 is attached as Annexure-A. 3) Reviewed the other businesses of the company. Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Result For The First Quarter Ended June 30, 2023 And Other Incidental Matters.
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. Unaudited financial result for the first quarter ended on 30th June, 2023 along with the Auditor''s Limited Review Report.; Any other business with the permission of Chairman. Natural Biocon (India) Ltd - 543207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 we enclosed herewith a certificate received from MCS Share Transfer Agent Limited for the Quarter Ended June 30, 2023. Natural Biocon (India) Ltd - 543207 - Closure of Trading Window
Trading window for the designated and connected persons closed from July 01, 2023 till 48 (Forty Eight) Hours After Unaudited Financial Result for the first quarter ended June 30, 2023 are approved by Board. Natural Biocon (India) Ltd - 543207 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Rupali Modi, Practicing Company Secretary, for the financial year ended March 31, 2023. Natural Biocon (India) Ltd - 543207 - Disclosure Under Regulation 32(1) Of SESI (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, 2023. Natural Biocon (India) Ltd - 543207 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure for Related Party Transaction on a consolidated basis for the Second Half Year ended 31st March, 2023.