Naturite Agro Products Ltd - 538926 - Annual General Meeting(AGM) Of The Members Of The Company Is Scheduled To Be Held On Thursday 28Th Day Of September, 2023 At The Registered Office Of The Company.
Annual General meeting of the members of the Company for the FY 2022-2023 is scheduled to be held on Thursday, 28th day of September, 2023 at the registered Office of the Company. Naturite Agro Products Ltd - 538926 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-2023. Naturite Agro Products Ltd - 538926 - Board Meeting Outcome for Outcome Of Board Meeting
In just concluded Board Meeting, the Board has considered and approved the following: 1. The Notice of the 33rd Annual General Meeting and Directors Report along with Annexures. 2. 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2023. 3. The Register of members will be closed from Friday 22nd September, 2023 to Thursday 28th September, 2023 (both day inclusive) in connection with the ensuing 33rd AGM to be held on 28th September, 2023. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting. Naturite Agro Products Ltd - 538926 - Submission Of Un-Audited Financial Results And Limited Review Report Of The Company For The First Quarter Ended 30Th June, 2023.
The Board has considered and approved the Un-audited Financial Results of the Company and the Limited review report given by the Statutory Auditors of the Company for the first quarter ended 30th June, 2023. Naturite Agro Products Ltd - 538926 - Board Meeting Intimation for Consider The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2023.
Naturite Agro Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June, 2023 Naturite Agro Products Ltd - 538926 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Naturite Agro Products Ltd - 538926 - Closure of Trading Window
Intimation of Closure of Trading Window Naturite Agro Products Ltd - 538926 - Intimation Regarding Change In Address Of Registrar And Share Transfer Agent Of The Company.
Intimation regarding Change in Address of Registrar and Share Transfer Agent of the Company. Naturite Agro Products Ltd - 538926 - Submission Of Complete Set Of Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2023
In just concluded Board meeting the Board has decided the following considered and approved 1. Audited Financial Statements for the Fourth Quarter & year ended 31st March, 2023. 2. Audited Asset & Liability Statement for the year ended 31st March, 2023. 3. Audited Review Report for the Quarter & year ended 31st March, 2023. 4. Audited Cash Flow Statement for the year ended 31st March, 2023. 5. Declaration for Unmodified Opinion for the financial year ended 31st March 2023.