NATURA HUE CHEM LTD. - 531834 - Update on board meeting
The Board Meeting to be held on 27/06/2020 has been revised to 16/07/2020 The Board Meeting to be held on 27/06/2020 has been revised to 16/07/202026-06-2020
26-06-2020
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 27/06/2020 ,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. 2020-21 is scheduled to be held at 3.30pm on Saturday, the 27th June, 2020 to consider, approve and take on record the Audited Standalone Financial results for the Quarter and year ended on 31st March, 2020 and Audited Standalone Financial Statement of the Company for the year ended on 31st March, 2020. This is for your kind information and dissemination to all concerned please.25-06-2020
NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting herewith Annual Secretarial Compliance Report for the financial year 2019-20 received by us from the auditor in terms of above mentioned regulation. Kindly take the submission on records.29-05-2020
NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
We are submitting herewith the Certificate under regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2020. Kindly take the submission in terms of above stated regulation on records.14-05-2020
NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31St MARCH, 2020
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, 2020. Kindly take the submission in terms of above stated regulation on records.08-05-2020
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.08-05-2020
NATURA HUE CHEM LTD. - 531834 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Director30-04-2020
NATURA HUE CHEM LTD. - 531834 - Shareholding for the Period Ended March 31, 2020
Natura Hue Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here25-04-2020
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 April, 2020 until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2020 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code.01-04-2020
NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the 6th Meeting of the Board of Directors of the Company for the F. Y. 2019-2020 was held today i. e. at 11.30 am on Wednesday, the 18th March, 2020 and the Board considered and approved re-appointement of Mr. Ravi Kamra as a Managing Director of the Company. The current tenure of Mr. Ravi Kamra shall expire on 31st March, 2020 and the Board of Director on recomendation of Nomination and Remuneration committee has re-appointed him for a further term of 5 years commencing from 1st April, 2020. The said appointment is subject to the approval of the shareholders of the Company at the next general meeting of the Company. The intimation is being made under the Regulation 30 of the SEBI (LODR) Regulation, 2015 as amended from time to time. You are requested to take the above information on record.18-03-2020