Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 31/03/2023 ,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 Friday, 31st March 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. Fixation of the date of the Extra Ordinary General Meeting for seeking shareholder approval for the above. 4. Any other business with the permission of the Chair.
24-03-2023
Bigul

Naturo Indiabull Ltd - 543579 - Notice Of Extra-Ordinary General Meeting To Be Held On 25Th March, 2023

 Sir, Sub: Notice of Extra-Ordinary General Meeting to be held on 25th March, 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 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.
03-03-2023
Bigul

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of Board Meeting Dated: 03Rd March, 2023

 Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, February 03, 2023 at 11:00 A.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. TO APPROVE THE NOTICE FOR CALLING AN EXTRA-ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY ON 25TH DAY OF MARCH, 2023 FOR THE TRANSACTIONS AS STATED IN THE NOTICE OF SAID EOGM. The Board Meeting concluded at 11:30 A.M. You are requested to please take on record our above said information for your reference.
03-03-2023
Bigul

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 December, 2022. 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 December, 2022. Kindly take the same on your record and oblige. Thanking you,
10-01-2023
Bigul

Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Sir, Sub: Outcome of Board Meeting dated: 23rd December, 2022 Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, December 23, 2022 at 04:00 P.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. APPROVAL OF APPOINTMENT OF M/S MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR OF THE COMPANY The Board Meeting concluded at 04:30 P.M.
23-12-2022
Bigul

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of Board Meeting Dated: 23Rd December, 2022

 Sir, Sub: Outcome of Board Meeting dated: 23rd December, 2022 Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, December 23, 2022 at 04:00 P.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. APPROVAL OF APPOINTMENT OF M/S MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR OF THE COMPANY The Board Meeting concluded at 04:30 P.M. You are requested to please take on record our above said information for your reference.
23-12-2022
Bigul

Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Sir/Ma'am, Sub: Intimation of Resignation of Statutory Auditor of the Company Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with circular CIR/CFD/CMD1/114/2019, we hereby inform you that the Company has received a notice of resignation from the Statutory Auditors, M/s. A Y & CO., Chartered Accountants (FRN: 020829C) as per the reason stated in the resignation letter. In this regard we would further like to inform you that pursuant to circular CIR/CFD/CMD1/114/2019 issued by the Securities and Exchange Board of India, any Statutory Auditors who resigns after forty five days from the end of quarter of a financial year then the said Auditor shall before such resignation, issue the limited review for such quarter as well as the next quarter.
25-11-2022
Bigul

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of Board Meeting Dated: 25Th November, 2022

 Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, November 25, 2022 at 12:00 P.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. APPROVAL OF APPOINTMENT OF M/S PAYAL KOTAK & ASSOCIATES, COMPANY SECRETARIES SECRETARIAL AUDITOR OF THE COMPANY 2. APPROVAL OF APPOINTMENT OF M/S KSGC & ASSOCIATES, CHARTERED ACCOUNTANTSAS INTERNAL AUDITOR OF THE COMPANY The Board Meeting concluded at 02:50 P.M. You are requested to please take on record our above said information for your reference.
25-11-2022
Bigul

Naturo Indiabull Ltd - 543579 - Half Yearly Financial Results For The Period Ended 30Th September, 2022

 Dear Sir/Madam, Subject: Submission of Revised Outcome of Board Meeting of the Company With reference to above mentioned subject, we wish to inform you that, the Meeting of Board of Directors of our Company was duly held on today i.e. 14th November, 2022 to consider and approved the Unaudited Financial Results (Standalone) of the Company for the Half Year ended 30th September, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report thereon and for which proper outcome was submitted to Stock Exchange within specified time. However due to inadvertent error, one attachment of the report was not uploaded for which we are hereby revising the same and uploading the revised outcome for you reference. The Company is highly regretted for the inconvenience caused. We request you to take the above information on record.
14-11-2022
Bigul

Naturo Indiabull Ltd - 543579 - General Update Regarding Revision Of Outcome Of Board Meeting Held On 14.11.2022

 Dear Sir/Madam, Subject: Submission of Revised Outcome of Board Meeting of the Company With reference to above mentioned subject, we wish to inform you that, the Meeting of Board of Directors of our Company was duly held on today i.e. 14th November, 2022 to consider and approved the Unaudited Financial Results (Standalone) of the Company for the Half Year ended 30th September, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report thereon and for which proper outcome was submitted to Stock Exchange within specified time. However due to inadvertent error, one attachment of the report was not uploaded for which we are hereby revising the same and uploading the revised outcome for you reference. The Company is highly regretted for the inconvenience caused. We request you to take the above information on record.
14-11-2022
Next Page
Close

Let's Open Free Demat Account