Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for resignation of Mr. Sudhir Kumar (DIN: 09481550) Non-Executive Non-Independent Director pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015. Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Conversion of Securities
The Board of Directors of the Company in the Board Meeting held today on October 04, 2023, considered and approved the Conversion of 86,66,667 Warrants convertible into 86,66,667 equity shares of face value of Rs. 10/- each upon receipt of an amount aggregating to Rs. 9,75,00,003.75 (being 75% of the issue price per warrant) from the allottees pursuant to exercise of their right of conversion of warrants into equity shares in accordance with the Special Resolution passed by the members dated May 15, 2023. Consequent to the conversion of warrants and allotment of Equity Shares, no warrants remain pending for conversion. Naturo Indiabull Ltd - 543579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir, Kindly find the attached Consolidated Scrutinizer Report along with the voting Results for the AGM held on 29/09/2023 Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of statutory auditor of the company Naturo Indiabull Ltd - 543579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of 07th Annual General Meeting of the company. Naturo Indiabull Ltd - 543579 - Closure of Trading Window
Dear Sir/Ma''am, Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 02/04/2019, the Trading Window shall be closed from 01st October, 2023to till 48 Hours after the declaration of Un-Audited Financial Results for the Half-Year ended 30th September, 2023 Naturo Indiabull Ltd - 543579 - Intimation For Book Closure On Account Of 07Th Annual General Meeting Of The Company
The Register of Members and share transfer books will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of the AGM. Naturo Indiabull Ltd - 543579 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 of Naturo Indiabull Limited Naturo Indiabull Ltd - 543579 - Notice Of 07Th Annual General Meeting ('AGM'), Integrated Annual Report Of The Company For Financial Year 2022-23 And Intimation Of Book Closure For The AGM
This is to inform you that the 07th AGM of the Company is scheduled to be held on Friday, September, 29, 2023 at 02:00 P.M. IST. Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Allotment
The Board hereby approves the Allotment of 86,66,667 Equity Share Warrants at a price of Rs. 15/- per Equity Share Warrant issued on Preferential basis.