Nureca Ltd - 543264 - Annual General Meeting (AGM) To Be Held On September 29, 2021
AGM and related matters as per attached letter.31-07-2021
31-07-2021
Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Rajinder Sharma as Non- Executive Non-Independent Director of the Company w.e.f July 31, 202131-07-2021
Nureca Ltd - 543264 - Outcome Of The Board Of Director'S Meeting
Please Find enclosed Herewith Outcome of the Board Meeting Held on July 31, 202131-07-2021
Nureca Ltd - 543264 - Board Meeting Intimation for Board Meeting Intimation For Quarterly Results/ General Purposes
Nureca Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Saturday, July 31, 2021 to consider and approve, inter alia amongst items the Unaudited Financial Results for the quarter ended on June 30, 2021.23-07-2021
Nureca Ltd - 543264 - Shareholding for the Period Ended June 30, 2021
Nureca Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021
Nureca Ltd - 543264 - Statement Of Investor Complaints For The Quarter Ended June 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 017170 Name of the Signatory :- GURVIKRAM SINGHDesignation :- Company Secretary and Compliance Officer08-07-2021
Nureca Ltd - 543264 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Pursuant to Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure on Related Party Transactions of Nureca Limited on a consolidated basis and balances for the year ended on March 31, 2021. This is for your information and records.05-07-2021
Nureca Ltd - 543264 - Closure of Trading Window
We wish to inform you that the trading window of the Company will remain closed from July 01, 2021 till 48 hours after the declaration of Financial Results for the period ended on June 30, 2021.28-06-2021
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 Friday, June 18, 2021 at 10.35 AM (IST) for discussion on financial results and business outlook.19-06-2021
Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Virtual Meet with Media18-06-2021