Natural Biocon (India) Ltd - 543207 - Statement Of Investor Complaints For The Quarter Ended September 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 Natural Biocon (India) Ltd - 543207 - Submission Of Voting Result As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Natural Biocon (India) Ltd - 543207 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. 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 closed from 01st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 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. Natural Biocon (India) Ltd - 543207 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022, at 01:00 pm. Natural Biocon (India) Ltd - 543207 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022, at 01:00 pm. Natural Biocon (India) Ltd - 543207 - Intimation For Book Closure For The Purpose Of Annual General Meeting.
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Friday, 30th September, 2022. Natural Biocon (India) Ltd - 543207 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-22 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Natural Biocon (India) Ltd - 543207 - Notice Of Annual General Meeting To Be Held On 30Th September, 2022
With reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 01.00 p.m. at the registered office of the company. Natural Biocon (India) Ltd - 543207 - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 01.09.2022.
1) Annual General Meeting of the company will be held on Friday, 30th day of September, 2022 at registered office of the company situated at 1007, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway Ahmedabad, 380054. 2) Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2022 to 30th September, 2022 (both days inclusive) 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, 2022. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Keyur Shah as an internal Auditor of the company for the FY 2022-23. 7) Reviewed the businesses of the company.