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Naturo Indiabull Ltd - 543579 - Notice Of The Extra Ordinary General Meeting To Be Held On Saturday, 09 March 2024.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ("EGM") of the members of Naturo Indiabull Limited ("the Company") will be held on Saturday, 09 March 2024 at 03:00 P.M. (IST) at the registered office of the Company situated House No. M 43 and 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India 302020.
15-02-2024
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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

 PURSUANT TO REGULATION 30 (5) of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION 2015, THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY ON FEBRUARY 08,2024, SEVERALLY AUTHORISED THE FOLLOWING KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURE TO STOCK EXCHANGES. (1) MR. GAURAV JAIN, CHAIRMAN AND MANAGING DIRECTOR (2) MR. RAHUL KHURANA, CHIEF FINANCIAL OFFICER (3) MS. RADHIKA MISHRA, COMPANY SECREATARY AND COMPLIANCE OFFICER
09-02-2024
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Naturo Indiabull Ltd - 543579 - Appointment of Company Secretary and Compliance Officer

 PURSUANT TO REGULATION 30 of SEBI (LODR),2015 READ WITH PART A OF SCHEDULE III OF SAID REGULATION, THE APPOINTMENT OF RADHIKA MISHRA AS A COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. FEBRUARY 08,2024 UNDER SECTION 203 OF COMPANIES ACT,2013 AND UNDER REGULATION 6(1) OF SEBI(LODR) REGULATION 2015 AND REGULATION 9 (3) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATION, 2015
09-02-2024
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Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company held today i.e., Thursday, 08th February 2024 has inter alia, approved the following: 1. CIRCULAR RESOLUTION PASSED ON 28 JANUARY 2024; 2. ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION; 3.CONVENING AN EXTRAORDINARY GENERAL MEETING AND DISPENSATION OF NOTICE TO MEMBERS; 4. APPOINTMENT OF SCRUTINIZER & AND FIXING DATE FOR BOOK CLOSURE/KEY DATES FOR EGM; 5. APPROVAL OF THE APPOINTMENT OF MS. RADHIKA MISHRA (M. NO.: A71618) THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. FEBRUARY 08, 2024
08-02-2024
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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 (Depository Participants), Regulations 2018 for the quarter ended on 31 December 2023.
06-01-2024
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Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that M/s. Ajay Kumar Vijayvergia & Associates, Chartered Accountants (FRN:003833C), Statutory Auditors of the Company have tendered their resignation vide their letter dated 30 December 2023 informing their inability to continue as Statutory Auditors of the Company.
31-12-2023
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Naturo Indiabull Ltd - 543579 - SUBMISSION OF STATEMENTS OF IMPACT OF AUDITOR'S QUALIFICATION

 This is with reference to and in addition to the earlier announcement dated 25 November 2023 titled "Outcome of the Board Meeting of the Company held on 25 November 2023". We are enclosing herewith a statement of the Auditor''s qualification for the half-year ending on 30 September 2023.
29-11-2023
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Naturo Indiabull Ltd - 543579 - SUBMISSION OF STATEMENTS OF IMPACT OF AUDITOR'S QUALIFICATION

 This is with reference to and in addition to the earlier announcement dated 25 November 2023 titled "Outcome of the Board Meeting of the Company held on 25 November 2023". We are enclosing herewith a statement of the Auditor''s qualification for the half-year ending on 30 September 2023.
29-11-2023
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Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30, We wish to inform you that Ms. Rishibha Kasat has resigned from the post of Company secretary cum compliance officer, w.e.f. 25.11.2023.
26-11-2023
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Naturo Indiabull Ltd - 543579 - Results-Delay in Financial Results

 TO CONSIDERED AND APPROVED THE UN-AUDITED FINANCIAL RESULTS (STANDALONE) OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023
25-11-2023
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