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Nureca Ltd - 543264 - Proceedings Of 5Th Annual General Meeting Of The Company

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on September 29, 2021. This is for your information and records please.
29-09-2021

Small Midcap Mantra | Health is wealth: Nureca surges over 300% in 7 months, can retest Rs 2,000 again

Healthcare and wellness stock Nureca has seen a strong demand for its healthcare products, including pulse oximeters and blood pressure monitors after COVID-19. Market analysts expect a breakout above Rs 2,000, and suggests that any dip in the stock price now is a buying opportunity.
17-09-2021
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are furnishing herewith newspaper publication under the provisions of Section 91, 96 and 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, in respect of Notice of Annual General Meeting, book closure and E-voting instructions, which have been published in the following newspapers: 1. Business Standard (English-all editions) dated September 08, 2021 2. Nav-shakti (Marathi) dated September 08, 2021
08-09-2021
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Nureca Ltd - 543264 - Reg. 34 (1) Annual Report

Pursuant to regulations 30 and 34 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, please find enclosed herewith Annual Report for the financial year 2020-21.
07-09-2021
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Financial Results of the Company for the Quarter ended June 30, 2021, which have been published in the following newspapers: 1. Business Standard (English- All Editions) 2.Nav Shakti (Marathi)
02-08-2021
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to captioned regulation, please find enclosed herewith recording of Virtual Meet with Media of Mr. Aryan Goyal, Chief Executive officer (''CEO'') of the Company held on Monday, August 02, 2021 at 10.45 AM (IST) for discussion on financial results and business outlook.
02-08-2021
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Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed press release titled- "Nureca Limited- Financial Highlights Q1FY22"
01-08-2021
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Nureca Ltd - 543264 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Issue Of Nureca Limited

Dear Sirs/ Ma''am, Pursuant to the aforesaid LODR Regulations, please find attached herewith the statement as prescribed in SEBI Circular dated December 24, 2019. In this regards, please find enclosed herewith the said statement.
31-07-2021
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Nureca Ltd - 543264 - Intimation Of Book Closure For AGM To Be Held On September 29, 2021

Register of Members and Share Transfer Books will be closed from September 23, 2021 to September 29, 2021 (Both days inclusive) for the purpose of AGM. Accordingly the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 22, 2021 i.e. the date prior to the commencement of book closure.
31-07-2021
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