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. Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results of the Company for the year ended on March 31, 2021, which have been published in the following newspapers: 1.Financial Express 2.Nav Shakti (Marathi) Nureca Ltd - 543264 - Outcome Of The Board Of Director'S Meeting-Dividend, Appointment Of Director And CFO
Please find attached herewith outcome of Board Meeting held on June 16, 2021 Nureca Ltd - 543264 - Board recommends Final Dividend
Nureca Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, has recommended the 20% Final Dividend i.e Rs. 2/- per equity share to the members of the Company, out of profits of the Company for the financial year 2020-2021, subject to the approval of the members in ensuing Annual General Meeting. Nureca Ltd - 543264 - Outcome Of The Board Of Director'S Meeting, Financial Results And Dividend
We wish to inform you that the Board of Directors in their meeting held on June 16, 2021 have inter-alia decided and approved: 1. Appointment of Mr. Santosh Kumar Srivastava as Additional as well as Director (compliance) of the company His profile is attached. 2. Appointment of Mr. Nishant Garg as Chief Financial officer of the Company His profile is attached. 3. Audited Financial Results both statndalone and consolidated alongwith auditors'' reports 4. Recommend the 20% Final Dividend i.e Rs- 2/- per equity share to the members of the company, out of profits of the company for the financial year 2020-2021, subject to the approval of the members in ensuing AGM. We are also enclosed herewith press release and presentation on financial results for the quarter and financial year ended March 31, 2021 Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Sakshi Mittal has resigned from the post of Chief Financial Officer of the Company with effect from June 15, 2021. Nureca Ltd - 543264 - Board to consider Final Dividend
Nureca Ltd has informed BSE that a meeting of Board of Directors of the company will be held on June 16, 2021 to consider and approve, inter alia amongst items:1. The Audited Financial Results for the Financial Year 2020-21, Financial Statements of the Company for the Financial Year 2020-21 and matters related thereto.2. Recommendation of Final Dividend to the Members of the company for Financial Year 2020-21. 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 16/06/2021 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (SEBI), (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that meeting of Board of Directors of the company will be held on June 16, 2021 to consider and approve, inter alia amongst items: 1. The Audited Financial Results for the Financial Year 2020-21, Financial Statements of the Company for the Financial Year 2020-21 and matters related thereto. 2. Recommendation of Final Dividend to the Members of the company for Financial Year 2020-21. Nureca Ltd - 543264 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended on March 31, 2021 duly signed by Company Secretary in practice.
