Bigul

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 w.e.f from 1st October, 2020 to till 48 hours after the declaration of un-audited financial results of the Company for the Quarter and half year ending on September, 30 2020, for all the for the Directors, KMP and other designated employees etc. covered under the Code.
30-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 25th Annual General Meeting (Meeting) of the members of the Company was duly held on 28th September, 2020 at 04.00PM the meeting commenced started at 4.00pm and concluded at 04.26pm through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). Scrutinizer's report is enclosed herewith for your records.
29-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 25th Annual General Meeting (Meeting) of the members of the Company was duly held on 28th September, 2020 at 04.00PM the meeting commenced started at 4.00pm and concluded at 04.26pm through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL).
29-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - Outcome Of The Board Meeting

This is to inform you that the 3rd Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 12.00 noon on Tuesday, the 15th September, 2020 and reviewed, considered and approved the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2020. The meeting commenced at 12.10pm and concluded at 12.40pm. Kindly take the submission on record.
15-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THREE MONTHS ENDED ON 30Th JUNE, 2020

This is to inform you that the 3rd Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 12.00 noon on Tuesday, the 15th September, 2020 and reviewed, considered and approved the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2020. The meeting commenced at 12.10pm and concluded at 12.40pm. A copy of Financial Results along Limited Review Report thereon is attached herewith for your for your records and display on the Stock Exchange Portal. Kindly take the results on record.
15-09-2020
Bigul

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 15/09/2020 ,inter alia, to consider and approve This is to inform you that the 3rd Meeting of Board of Directors for the F. Y. 2020-21 shall be held at 12.00 noon on Tuesday, the 15th September, 2020 to review, consider and approve the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2020 and others matters, if any with the permission of the chair.
07-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2019-20 including Notice convening the 25th AGM to be held on 28th September, 2020. The Annual Report and the Notice of AGM-2020 is also placed on the website of the Company
04-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - Intimation Regarding Book Closure For Annual General Meeting

This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records.
04-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - NOTICE OF 25Th ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY AND 'E- VOTING FACILITY

We hereby inform you that 25th Annual General Meeting ('AGM') of the members of Natura Hue Chem Limited is scheduled to be held 4.00pm on Monday, the 28th September, 2020 through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'). The remote e-voting period commences on Friday, the 25th September, 2020 from 10.00am onwards and ends on Sunday, the 27th September, 2020 at 5.00pm. During this period, members of the Company holding shares either in physical form or in dematerialized form, as on the Cut-off date i.e. Monday, September 21, 2020 may cast their vote by remote e-voting Kindly take the notice on records.
04-09-2020
Bigul

NATURA HUE CHEM LTD. - 531834 - OUTCOME OF THE 2ND BOARD MEETING

This is to inform you that the 2nd Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 03.00PM on Wednesday, the 2nd September, 2020 and the detailed outcome is attached.
02-09-2020
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