Naturo Indiabull Ltd - 543579 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find the enclosed certificate issued by M/s. Pyal Kotak & Associates, Practicing Company Secretaries, 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. Thanking you, Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, Subject: Newspaper Notice - Intimation of Extra-Ordinary General Meeting Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on April 11th, 2023 in English and Hindi edition with reference to the publication of Intimation of Extra-Ordinary General Meeting to be held on 15th Day of May,2023. You are requested to take the above cited information on your records. Naturo Indiabull Ltd - 543579 - Notice For Postponement Of The Extra Ordinary General Meeting (EGM) Of The Shareholders Of The Naturo Indiabull Limited
This has reference to the intimation letter dated 4th April 2023 regarding the Notice convening Extraordinary General Meeting of the members of Naturo Indiabull Limited scheduled to be held on Wednesday, 26 April 2023 at 12.00 noon at the Registered office of the company to transact the business as set out therein. The Board of Directors of the Company has considered and approved the postponement of the EGM originally scheduled on Wednesday, 26 April 2023 to 15th May 2023 in order to reconsider the name of the proposed allottees for the Preferential issue of Share Warrants and also include the agenda for approval of the change of name of the company from NATURO INDIABULL LIMITED to HEREX VENTURES LIMITED. Hence, the E-Voting Period & Cut-off dates as mentioned in the Notice would also stand cancelled. The revised notice, and other documents, as may be relevant to the postponed EGM, shall be dispatched to Members of the Company and intimated to the Stock Exchange in due course. 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 31st March 2023. 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 31st March 2023. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, Naturo Indiabull Ltd - 543579 - Compliance Certificate-Regulation 7(3) Of SEBI (LODR), Regulations, 2015
Dear Sir, Kindly find the attached Compliance Certificate-Regulation 7(3) of SEBI (LODR), Regulations, 2015 as received from RTA for your perusal. Naturo Indiabull Ltd - 543579 - Notice Of Extra-Ordinary General Meeting To Be Held On 26Th April, 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 26th Day of April, 2023 which is sent to the members through mail dated 04th April, 2023. You are requested to please take on record our above said information for your reference. Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Held On 31St March 2023 In Terms Of Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sir/Madam, Sub.: Outcome of the meeting of the Board of Directors of Naturo Indiabull Limited ('Company'), held on 31st March 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 24th March 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., 31st March 2023, wherein the following resolutions was considered and approved as attached Naturo Indiabull Ltd - 543579 - Closure of Trading Window
Dear Sir/Ma'am, Sub: Intimation of Closure of Trading Window Pursuant BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 and as per the terms of Company's Code of Conduct for Prohibition of Insider Trading in securities of Debock Sales And Marketing Limited, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we would like to inform to you that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated persons of the Company and their immediate relatives from 01st April, 2023 to till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. Accordingly all Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity Shares of the Company during the stated period. Kindly take the above information on your records. Naturo Indiabull Ltd - 543579 - Voting Results & Scrutinizer''s Report Of EOGM Of The Company Held On 25Th March, 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 held on 25th Day of March, 2023 which is sent to the members through mail dated 03rd March, 2023. You are requested to please take on record our above said information for your reference. Naturo Indiabull Ltd - 543579 - Summary Of Proceedings Of The Extra Ordinary General Meeting Held On 25Th March 2023
This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2022-23 of the Company was held on Saturday 25th March, 2023 at 02:00 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.