Natura Hue Chem Ltd - 531834 - Statement Of Investor Complaints For The Quarter Ended June 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 Natura Hue Chem Ltd - 531834 - PROFILE OF THE INDEPENDENT DIRECTOR
This has reference to the outcome of the Board Meeting in term of regulation 30 of the SEBI (LODR) regulation, 2015 submitted on 28th June, 2021. It was informed that Mr. Aditya Sharma has joined the Board as Independent Director (additional) w. e. f. 30th June, 2021 to hold office up to the date of the ensuing Annual General Meeting of the Company. Mr. Aditya Sharma's appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company. It may be noted that Mr. Aditya Sharma is not related to any Directors of the Company. Details are being attached. NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ghanshyam Soni (DIN: 07570887), has stepped down from the position of the Independent Director of the Company with effect from 28th June, 2021. Mr. Ghanshyam Soni has also confirmed that there are no material reasons for his resignation other than that specified in his resignation letter. NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2021
The Board of Directors have held their 1st Board Meeting for the F.Y. 2020-21 today i.e. at 12.00 noon and reviewed, considered and approved the Standalone Financial Results along with statement of Assets & Liabilities of the Company for the Quarter and year ended on 31st March, 2021 and took on records Auditor's Report on Quarterly Financial Results and Year to date Results. The Meeting commenced at 12.15 hrs and concluded same day at 13.15 hrs. A copy of Financial Results along Auditors Report thereon is attached herewith for your for your records and display on the Stock Exchange Portal. 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 30/06/2021 ,inter alia, to consider and approve This is to inform you that the 1st Meeting of the Board of Directors of the Company for the F. Y. 2021-22 is scheduled to be held at 12.30 pm on Wednesday, the 30th June, 2021 to consider, approve and take on record the Audited Standalone Financial results along with statement of Assets & liabilities together with Cash Flow Statement for the Quarter and year ended on 31st March, 2021 and Audited Standalone Financial Statement of the Company for the year ended on 31st March, 2021 and other matters. NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Regulation 24A of SEBI (LODR)(Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable on us as we have paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore as on the date of previous financial year. Therefore, we are not required to submit to the Exchange Annual Secretarial Compliance Report for the year ended on 31st March, 2021. Natura Hue Chem Ltd - 531834 - SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 31ST MARCH, 2021
We are submitting herewith the Certificate under regulation 40(9)&(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on 31ST March, 2021. Kindly take the submission on records in terms of the above-mentioned regulation and acknowledge the same. Natura Hue Chem Ltd - 531834 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31St MARCH, 2021
We are submitting herewith the Compliance certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Half year ended on 31st March, 2021. Kindly take the submission in terms of above stated regulation on records. 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. Kindly take the submission in terms of above stated regulation on records.