Naturo Indiabull Ltd - 543579 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September, 2015.
Intimation of Appointment of Secretarial Auditor of the Company Naturo Indiabull Ltd - 543579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018, for Quarter Ended June 30, 2023. Naturo Indiabull Ltd - 543579 - Results-Delay in Financial Results
With reference to email on June 12, 2023, that the company has not submitted / partially submitted to the Exchange, the Financial Results for the period ended March 31, 2023 within prescribed due date. In this regard we hereby confirm that we have already filed Financial result for the half year and financial year ended on 31st March, 2023 on 07.06.2023 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the attached statement in 'Annexure A' on Impact of Audit Qualifications on the Audited Standalone Financial Results for the half year and financial year ended on 31st March, 2023 in the format specified by the Securities Exchange Board of India, we are resubmitting the same in the required format. Naturo Indiabull Ltd - 543579 - Audited Financial Results (Standalone) Of The Company For The Half Year And Year Ended 31St March, 2023
1. Considered and approved the Audited Financial Results (Standalone) of the Company for the Half Year and Year ended 31st March, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report thereon. Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
1. Considered and approved the Audited Financial Results (Standalone) of the Company for the Half Year and Year ended 31st March, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report thereon Naturo Indiabull Ltd - 543579 - Update on board meeting
The Board Meeting to be held on 30/05/2023 has been revised to 07/06/2023 The Board Meeting to be held on 30/05/2023 has been revised to 07/06/2023 Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May 2023 at the Registered Office situated at 51, 1st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur-302021, Rajasthan, India, for considering the following agenda: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2023. 2. Any other business with the permission of the Chair. Further, as per the Company''s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company is already been closed for all the Directors/0fficers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting. Naturo Indiabull Ltd - 543579 - Voting Results & Scrutinizer''s Report Of EOGM Of The Company Held On 15Th May, 2023
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report (Annexure-1) & Voting Results (Annexure-2) on the resolutions passed at the Extra-Ordinary General Meeting ("EOGM") of the Company held on 15th Day of May, 2023. You are requested to please take on record our above said information for your reference. Naturo Indiabull Ltd - 543579 - Re-Vised Summary Of Proceedings Of The Extra Ordinary General Meeting Held On 15Th May, 2023
This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2023-24 of the Company was held on Monday 15th May, 2023 at 12:00 p.m. IST at the registered office of the company situated at 01st Floor, 51, Lohiya Colony, 200 Feet Bye-Pass, Vaishali Nagar, Jaipur-302021, in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the Company''s website at www.naturoindiabull.com This is for your information and records. Naturo Indiabull Ltd - 543579 - Revised-Summary Of Proceedings Of The Extra Ordinary General Meeting Held On 15Th May, 2023
This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2023-24 of the Company was held on Monday 15th May, 2023 at 12:00 p.m. IST at the registered office of the company situated at 01st Floor, 51, Lohiya Colony, 200 Feet Bye-Pass, Vaishali Nagar, Jaipur-302021, in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the Company''s website at www.naturoindiabull.com This is for your information and records.