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Naturo Indiabull Ltd - 543579 - Summary Of Proceedings Of The Extra Ordinary General Meeting Held On 15Th May, 2023

 Sir, Sub: 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.
15-05-2023
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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

 Dear Sir/Ma'am, Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company on May 06, 2023, severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges. S.N. Name Designation Contact Details 1. Mr. Gaurav Jain Chairman & Managing Director Email: [email protected] Contact: 9928234076 2. Mr. Rahul Khurana Chief Financial Officer 3. Ms. Rishibha Kasat Company Secretary & Compliance Officer We request you to kindly take the above information on Record.
06-05-2023
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Naturo Indiabull Ltd - 543579 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Ma'am, Pursuant to 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. Saturday, May 06, 2023, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Rishibha Kasat (Membership No.: A58580) designated as a Company Secretary (KMP) and Compliance Office of the Company w.e.f. May 06, 2023, 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. The details for appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I.
06-05-2023
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Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, May 06, 2023

 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. Saturday, May 06, 2023, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Rishibha Kasat (Membership No.: A58580) designated as a Company Secretary (KMP) and Compliance Office of the Company w.e.f. May 06, 2023, 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.
06-05-2023
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Naturo Indiabull Ltd - 543579 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNaturo Indiabull Ltd 2CIN NO.U72900RJ2016PLC055890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.49 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: THERE IS NO COMPANY SECRETARY IN THE COMPANY AS PREVIOUS COMPANY SECRETARY IS RESIGNED Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAHUL KHURANA Designation: CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Naturo Indiabull Ltd - 543579 - Intimation Of Corrigendum To Notice Of Extra-Ordinary General Meeting

 Dear Sir/Ma'am, Subject: Intimation of Corrigendum to Notice of Extra-Ordinary General Meeting This is to inform you that Company has issued a Notice dated 19th April 2023, convening the Extra-Ordinary General Meeting (EoGM) of Naturo Indiabull Limited to be held on Monday, 15th May 2023 at 12:00 P.M. at the Registered Office of the Company at 51, 1st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur, Rajasthan, 302021.
25-04-2023
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Naturo Indiabull Ltd - 543579 - Notice Of Extra-Ordinary General Meeting To Be Held On 15Th May, 2023

 With reference to the above captioned subject, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the herewith the notice of Extra-Ordinary General Meeting (EOGM) to be held on 15th Day of May, 2023 which is sent to the members through mail dated 19th April, 2023. You are requested to please take on record our above said information for your reference.
19-04-2023
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Naturo Indiabull Ltd - 543579 - Details Pursuant To Regulation 32(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Ma'am, Sub: Details pursuant to Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 As per the captioned subject, kindly find the attached file, for the year ended March 31st 2023 pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is for your information and records.
19-04-2023
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Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Naturo Indiabull Limited ('Company'), Held On 17Th April 2023

 Dear Sir/Madam, Sub.: Outcome of the meeting of the Board of Directors of Naturo Indiabull Limited ('Company'), held on 17th April 2023 in terms of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Further to our Intimation dated 12th April 2023 and pursuant to Regulation 30(2) of Listing Regulations read with Schedule III, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., 17th April 2023. The information contained in this outcome is also available on the Company's website www.naturoindiabull.com on the website BSE Limited (www.bseindia.com). The Board Meeting commenced at 03:30 PM and concluded at 04:00 P.M. We request you to take the same on record.
17-04-2023
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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 17/04/2023 ,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 Monday, 17th April 2023 at the Registered Office situated at 51, 1 st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur-302021, Rajasthan, India, for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Evaluating various fundraising options for business purpose as may be permitted under applicable laws, subject to regulatory/statutory approvals. 3. Considering the change in the name of the Company from 'Naturo Indiabull Limited' to 'Herex Ventures Limited'. 4. Fixation of the date of the Extra Ordinary General Meeting for seeking shareholder approval for the above. 5. Any other business with the permission of the Chair.
12-04-2023
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