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Naturo Indiabull Ltd - 543579 - Intimation Of Contact Details Of Key Managerial Personnel Authorized For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosure To The Stock Exchanges Under Regulation 30 (5) Of The SEBI (LODR) Regulations, 2015

 PURSUANT TO REGULATION 30 (5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS IS TO INFORM YOU THAT BOARD OF DIRECTORS SEVERALLY AUTHORISED THE FOLLOWING KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGES :- 1. MR. GAURAV JAIN (CHAIRMAN AND MANAGING DIRECTOR) 2. MR. RAHUL KHURANA (CHIEF FINANCIAL OFFICER) 3. MS. SHALINI ARORA (COMPANY SECRETARY AND COMPLIANCE OFFICER)
23-04-2024
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Naturo Indiabull Ltd - 543579 - Appointment of Company Secretary and Compliance Officer

 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, IT IS TO INFORM YOU THAT THE BOARD OF DIRECTORS IN ITS MEETING HELD TODAY HAS APPROVED THE APPOINTMENT OF MS. SHALINI ARORA AS A COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM APRIL 23, 2024.
23-04-2024
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Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, April 23, 2024

 Dear Sir/Ma'am, In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, April 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Shalini Arora (Membership No.: A72407) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. April 23, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
23-04-2024
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Naturo Indiabull Ltd - 543579 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate issued by Uravshi sharma & Associates, PCS for the year ended 31st March, 2024 pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015.
17-04-2024
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Naturo Indiabull Ltd - 543579 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNaturo Indiabull Ltd 2CIN NO.L72900RJ2016PLC055890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: THERE IS NO COMPANY SECRETARY IN THE COMPANY AS PREVIOUS COMPANY SECRETARY RESIGNED Designation: MANAGING DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: RAHUL KHURANA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2024
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Naturo Indiabull Ltd - 543579 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE 07TH ANNUAL GENERAL MEETINGOF NATURO INDIABULL LIMITED.
08-04-2024
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Naturo Indiabull Ltd - 543579 - Compliances- Compliance Certificate For The Period Ended 31St March, 2024

 Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from RTA for your perusal.
08-04-2024
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Naturo Indiabull Ltd - 543579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2024
05-04-2024
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Naturo Indiabull Ltd - 543579 - Closure of Trading Window

 Pursuant to BSE Circular and SEBI (LODR), Regulation, 2015, we would like to inform you that trading window for dealing in securities will remain closed from 1st April 2024 till 48 hours after declaration of audited financial results for quarter and year ended 31st March, 2024.
28-03-2024
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Naturo Indiabull Ltd - 543579 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, please find enclosed the Scrutinizer Report and Voting Result.
12-03-2024
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