NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Compliance Report for the financial year 2023-24, as we are a listed entity having paid up share capital not exceeding Rs. 10 Crore and New-Worth not exceeding Rs. 25 Crore. NATURA HUE CHEM LTD. - 531834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we would like to inform that we have received a certificate from M/s Beetal Finacial and Computer Services Private Limited, RTA relating to Rematerilisation and Dematerialisation of Shares during the quarter ended 31.03.2024 which is self explanatory. NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company shall remain close from 01.04.2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31.03.2024 for all Directors, KMP and other designated employees. NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF FINANCIAL RESULTS PURSUANT TO REFULATION-33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER,2023
Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith Un-audited Financial Results of the Company along with limited review report for the quarter and nine months ended on 31st December 2023 NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 10.02.2024 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to inform you that the Board of Directors of the Company at its Board meeting held today i.e 10th of February, 2024 has considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing herewith the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 collectively. NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 10TH FEBRUARY, 2024
NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Saturday, the 10th Day of February, 2024, at 1:00 P.M. to consider and approve, inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and take on records Limited Review Report issued by the auditor. NATURA HUE CHEM LTD. - 531834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 we would like to inform you that the Company has recieved certificate from M/s Beetal Financial and Computer Services Private Limited ,Registrar and Share transfer Agent relating to Rematerialization/Dematerialization etc.during the quarter ended 31st December 2023 which is self explanatory. NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window
Please find attached herewith intimation regarding Closure of Trading Window. NATURA HUE CHEM LTD. - 531834 - RE-APPOINTMENT OF REGISTRAR AND SHARE TRANSFER AGENT
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Company has re-appointed M/S Beetal Financial & Computer Services Private Limited as its Registrar and Share Transfer Agent (RTA) with effect from 01.01.2024 to 31.12.2026. 