Nureca Ltd - 543264 - Board Meeting Intimation for Notice Of Board Meeting
Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2021. Nureca Ltd - 543264 - Shareholding for the Period Ended September 30, 2021
Nureca Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Nureca Ltd - 543264 - Clarification On Price Movement
Please find enclosed reply letter on "Clarification of Price Movement" Nureca Ltd - 543264 - Clarification sought from Nureca Ltd
The Exchange has sought clarification from Nureca Ltd on October 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Nureca Ltd - 543264 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0110 Name of the Signatory :- GURVIKRAM SINGHDesignation :- Company Secretary and Compliance Officer Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our letter no. NL/CS/2021- 33 dated September 30, 2021. In this regard, we wish to inform you that the members of the Company in the Annual General Meeting held on September 29, 2021 have voted against the appointment of Mr. Santosh Kumar Srivastava (DIN-09168623) as a director as well as Whole-time Director designated as Director (Compliance). Therefore, he has been ceased to be a director of the Company as well as Whole-time Director designated as Director (Compliance) of the Company w.e.f September 29, 2021. We are informing you this information within 24 hours of declaration of Voting Results by the Chairman upon receipt of Scrutinizer's Report. The Detailed letter is attached herewith Nureca Ltd - 543264 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nureca Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nureca Ltd - 543264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Nureca Limited has submitted the Exchange a copy of Scrutinizers report and outcome of Annual General Meeting held on September 29, 2021. Nureca Ltd - 543264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Nureca Limited has submitted the Exchange a copy of Scrutinizers report and outcome of Annual General Meeting held on September 29, 2021. Nureca Ltd - 543264 - Closure of Trading Window
we wish to inform you that the trading window of the Company will remain closed from October 01, 2021 till 48 hours after the declaration of Financial Results for the period ended on September 30, 2021