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Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company

 Dear Sir/Madam, Subject: Outcome of Board Meeting of the Company Pursuant to Regulation 30 and other applicable regulation of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their Meeting for the Financial Year 2022-23 held today i.e. Monday 14th November, 2022 has inter alia, to consider and approved the Unaudited Financial Results (Standalone) of the Company for the Half Year ended 30th September, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review 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 02:00 P.M. and concluded at 03:15 P.M. We request you to take the above information on record.
14-11-2022
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Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Reschedule Of Board Meeting Of The Company

 Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, Subject: Reschedule of Board Meeting of the Company 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 Friday, November 11, 2022 at 02:00 P.M. inter-alia to transact the following: 1. To consider and adopt the Standalone Un-Audited Financial Results for the half year ended 30.09.2022; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is re-scheduled on November 14th, 2022 to consider the above mentioned transactions.
11-11-2022
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Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Sub: Intimation of Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Ms. Shalini Joshi, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer with effect from close of working hours of 08th November, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 9, 2015
08-11-2022
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Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for 1. To Consider And Adopt The Standalone Un-Audited Financial Results For The Half Year Ended 30.09.2022

 Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 is scheduled to be held on Friday, November 11, 2022 at 02:00 P.M. inter-alia to transact the following: 1. To consider and adopt the Standalone Un-Audited Financial Results for the half year ended 30.09.2022; 2. Any other matter with the permission of the Chair. Pursuant to the forthcoming meeting of the Board of Directors, the trading window will be closed, till the expiry of 48 hours after the outcome has been published. We request you to take the above information on record. Thanking You,
03-11-2022
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Naturo Indiabull Ltd - 543579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Ma'am, Sub: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022. Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 we are enclosing herewith the copy of certificate received from Linkintime India Private Limited, the RTA and Share Transfer Agent of the company for the Quarter ended 30th September, 2022. Kindly take the same on your record and oblige. Thanking you,
21-10-2022
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Naturo Indiabull Ltd - 543579 - Listing of equity shares of Naturo Indiabull Ltd

 Trading Members of the Exchange are hereby informed that effective from September 02, 2022, the equity shares of Naturo Indiabull Ltd (Scrip Code: 543579) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220901-12 dated September 01, 2022.
02-09-2022
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