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Nureca Ltd - 543264 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Nureca Ltd 2 CIN NO. L24304MH2016PLC320868 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CHETNA ANANDDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NISHANT GARG Designation : -CHIEF FINANCIAL OFFICER Date: 26/04/2022
26-04-2022
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Nureca Ltd - 543264 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNureca Ltd 2CINL24304MH2016PLC320868 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHETNA ANAND Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NISHANT GARG Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Change in RTA

Change in Registrar and Share Transfer Agent (RTA) of the Company
22-04-2022
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Nureca Ltd - 543264 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2021 to March 31, 2022
15-04-2022
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Nureca Ltd - 543264 - Compliance Under Regulation 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance under Regulation 40(10) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022
15-04-2022
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Nureca Ltd - 543264 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Chetna AnandDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Change in RTA

Change of Registrar and Share Transfer Agent (RTA) of the Company
22-03-2022
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Nureca Ltd - 543264 - Closure of Trading Window

Trading Window for dealing in the equity shares of the Company will remain closed from March 23, 2022 (Wednesday) till the completion of 48 hours after the declaration of audited financial results of the Company for the fourth quarter and full year ending on March 31, 2022.
22-03-2022
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Sushil Kumar Bhardwaj, Director of the Company
01-03-2022
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Nureca Ltd - 543264 - Board declares Interim Dividend

Nureca Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared an Interim Dividend of Rs. 3.0/- per Equity Share of Rs. 10/- each i.e. at the rate of 30%.The dividend shall be paid/dispatched to the Shareholders on or before 30 days from the date of its declaration.
14-02-2022
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