Nureca Ltd - 543264 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23 including Notice of Annual General Meeting28-06-2023
28-06-2023
Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Shrikant Uttam Tamhane has tendered his resignation as an Independent Director of the Company w.e.f.. May 26, 2023, on account of personal reason and other professional commitments.26-05-2023
Nureca Ltd - 543264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copies of the newspaper publication of the Audited financial results for the quarter and year ended March 31, 202324-05-2023
Nureca Ltd - 543264 - Intimation Of Book Closure
Intimation of Book Closure for the purpose of Annual General Meeting23-05-2023
Nureca Ltd - 543264 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2023
Outcome of Board Meeting held on May 23, 202323-05-2023
Nureca Ltd - 543264 - Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023
Standalone and Consolidated Financial Results for the quarter and year ended March 31, 202323-05-2023
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, 2023 duly signed by the Company Secretary in practice.17-05-2023
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 23/05/2023 ,inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and full year ended on March 31, 202316-05-2023
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, 2015.12-04-2023