NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window
Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 please find attached herewith notice of closure of trading window for the Directors, Key Managerial Personnel and other Designated Employees of the Company. NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Newspaper Publication of the financial results of the Company for the quarter and year ended 31.03.2024. NATURA HUE CHEM LTD. - 531834 - NON APPLICABILITY OF DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED 31.03.2024 IN TERMS OF REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018
The disclosure has been attached herewith. NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in its meeting held today i.e. 23.05.2024 re-appointed Secretarial Auditor of the Company for the financial year 2024-24 and appointed Internal Auditor of the Company for the financial year 2024-25. The details as required as per Regulation 30 and SEBI circular has been attached herewith. NATURA HUE CHEM LTD. - 531834 - DISCLOSURE OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2024 PURSUANT TO REGULATION 33 OF SEBI LODR REGULATIONS, 2015
The Board of Directors in its meeting held today approved the Audited Financial results of the Company for the quarter and year ended 31.03.2024 and Audited Financial Statements of the Company for the year ended 31.03.2024 along with unmodified Independent Audit Report issued by the Statutory Auditor. The Results has been attached herewith. NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 23rd Day of May, 2024. The Board considered and approved inter-alia the following: 1. Audited Financial Results for the quarter and year ended 31.03.2024 and Audited Financial Statements for the financial year ended 31.03.2024; 2. Re-appointment of M/s of G Soni & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25 and 3. Appointment of M/s Sunny Rawlani & Associates, Proprietorship Firm, as the Internal Auditor of the Company for the financial year 2024-25. The meeting commenced at 01:10 P.M. and concluded at 02:00 P.M. NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 23.05.2024
NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve a. The Audited financial results of the Company for the quarter and year ended 31.03.2024; b. The Audited Financial Statements of the Company for the year ended 31.03.2024. NATURA HUE CHEM LTD. - 531834 - 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 CompanyNATURA HUE CHEM LTD. 2CIN NO.L24117CT1995PLC009845 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY - 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: SHIVANGI AGRAWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHANDRA BHUSHAN SAHU Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2024 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. NATURA HUE CHEM LTD. - 531834 - COMPLIANCE CERTIFICATE - REGULATION 7 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
PURSUANT TO REG 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE ARE SUBMITTING COMPLIANCE CERTIFICATE FOR THE YEAR ENDED 31ST MARCH, 2024. NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2024.
PURSUANT TO REG 40 (10) of SEBI (LODR) Regulations, 2015, we are submitting Certificate issued by PCS under REG 40(9) of SEBI (LODR) Regulations, 2015.