Naturo Indiabull Ltd - 543579 - Statement On Impact Of Auditor''s Qualifications On Audit Report
Statement on impact of Auditor''s Qualifications on Audit Report (for Audit Report with unmodified opinion) submitted with the statement of Standalone Audited Financial Results for the quarter/ year ended 31 March, 2024. Naturo Indiabull Ltd - 543579 - Results-For The Financial Year 31.03.24
Financial results, balance sheet, Profit and Loss account , Cash flow Statement and notes to standalone results for the financial year 2023-24 Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Regulation 30 Of SEBI ((Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with reference to the above cited subject this is to inform you that the Board of Directors of NATURO INDIABULL LIMITED ('the Company') at their Meeting held today i.e. Tuesday 11th June, 2024 has inter alia: 1. Considered and approved the Audited Financial Results (Standalone) of the Company for the Half Year and Year ended 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report thereon. The above information is also being uploaded on the Company''s website at www.naturoindiabull.com The Meeting of Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. Please take the above on your record. Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Reschedule Of Board Meeting Of The Company To Consider And Approve The Audited Financial Results For The Period Half Year And Year Ended 31St March, 2024 Along With Audit Report Thereon
Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 5th June, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is rescheduled on 11th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record. Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Reschedule Of Board Meeting Of The Company To Consider And Approve The Audited Financial Results For The Period Half Year And Year Ended 31St March, 2024 Along With Audit Report Thereon.
Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Thursday, 30th May, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is re-scheduled on 05th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record. Naturo Indiabull Ltd - 543579 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024, we are not required to submit Annual secretarial compliance report as our company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015. Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Period Half Year And Year Ended 31St March, 2024 Along With Audit Report Thereon.
Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 30th May 2024 at the Registered Office situated at House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 for considering the following agenda: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon. 2. Any other business with the permission of the Chair. 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) 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. 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.