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NATURA HUE CHEM LTD. - 531834 - NOTICE OF THE 1ST/2022-23 EXTRA-ORDINARY GENERAL MEETING (EGM) AND INTIMATION OF REMOTE E-VOTING FACILITY AND 'E- VOTING FACILITY'

 We would like to inform you that the 1ST/2022-23 Extra-Ordinary General Meeting (EGM) of the members of Natura Hue Chem Limited is scheduled to be held on Monday, the 9th May, 2022 at 01.00 PM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services and VC/OAVM facility provided by Central Depository Services (India) Limited (CDS) vide EVSN- 220411002.
11-04-2022
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NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the 1st/2022-23 Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held at 12.00 Noon today i.e. on Wednesday, 6th April, 2022. The Board has considered and approved appointment of Statutory Auditors u/s 139(8) to fill the casual vacancy created due to resignation of the previous Auditors of the Company for the financial Year 2021-22. The said appointment so made shall be subject to approval of shareholders.
06-04-2022
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NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Sunil Johri and Associates, Chartered Accountants (Firm Registration number: 005960C), Statutory Auditors of the Company have tendered their resignation vide their letters dated February 28, 2022 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letters dated February 28, 2022 with Annexure as received from M/s. Sunil Johri and Associates are attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as annexure-A.
01-03-2022
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NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER, 2021

 The Board of Directors have held their 5th Board Meeting for the F.Y. 2021-22 at 01.00 P.M, today i.e. on Saturday, the 12th February, 2022 and reviewed, considered and approved the Unaudited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2021 and took on records Limited Review Report issued by the Auditor on same. The meeting commenced at 01.05 pm and concluded at 01.30 pm. A copy of Unaudited Standalone Financial Results and Limited Review Report thereon is attached herewith for your records and display on the Stock Exchange Portal. Kindly take the submission on records.
12-02-2022
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for SUBMISISON OF OUTCOME OF THE BOARD MEETING IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATION, 2015

 This is to inform you that the 5th Meeting of Board of Directors of the Company for the F. Y. 2021-22 was held at 01.00 P.M. today i.e on Saturday, the 12th February, 2022. The Board has reviewed, considered and approved the Unaudited Standalone Financial results for the Quarter and nine months ended on 31st December, 2021 duly recommended by the Audit Committee and took on records Limited Review Report issued by the Auditor on same. The meeting commenced at 01.05 pm and concluded at 01.30 pm. Kindly take the results on record.
12-02-2022
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve This is to inform you that the 5th Meeting of Board of Directors for the F. Y. 2020-21 shall be held at 01.00 PM on Saturday, the 12th February, 2022 to review, consider and approve the unaudited Standalone Financial results of the Company for the Quarter and Nine months ended on 31st December, 2021, and other matters. This is for your kind information and dissemination to all concerned please.
04-02-2022
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NATURA HUE CHEM LTD. - 531834 - Shareholding for the Period Ended December 31, 2021

 Natura Hue Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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NATURA HUE CHEM LTD. - 531834 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAVI KAMRADesignation :- Managing Director / Whole Time Director
18-01-2022
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NATURA HUE CHEM LTD. - 531834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting herewith the Confirmation Certificate received from our Registrar and Transfer Agent under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December, 2021. Kindly take the submission in terms of above stated regulation on records.
18-01-2022
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NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from 1st January, 2022 until 48 hours after the financial results of the Company for the Quarter and nine months ended of December 31, 2021 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code.
01-01-2022
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