Natura Hue Chem Ltd - 531834 - Reg. 34 (1) Annual Report
submission of annual report24-09-2019
Natura Hue Chem Ltd - 531834 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Natura Hue Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.06-09-2019
NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window
This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange.04-09-2019
Natura Hue Chem Ltd - 531834 - 24Th Annual General Meeting Of The Members Of The Company At 12.30Pm On Monday, The 30Th September, 2019 At 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001
The Notice calling the 24th Annual General Meeting of the members of the Company at 12.30pm on Monday, the 30th September, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice. Kindly note that, in order to comply with regulation 34 of the SEBI (LODR) regulations, 2015, the Annual Report for the year 2018-19 will be filed with the exchange after its adoption by shareholders at the 24th Annual General Meeting scheduled to be held on 30th september, 201904-09-2019
Natura Hue Chem Ltd - 531834 - APPOINTMENT OF COMPANY SECRETARY
Please be informed in terms of compliance of Regulation 30 SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company took place today i.e. on 2nd September, 2019 at 01.30 PM and Ms. Sneha Agrawal having membership No. 41601 was appointed as Company Secretary of the Company and also she has been designated with the responsibilities of compliance officer.02-09-2019
NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 30TH JUNE, 2019
The Board of Directors have held their 2ND Board Meeting for the F.Y. 2019-20 today i.e. on today, the 14th August, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 and considered, approved and took on record the Un-audited Financial results of the Company for the Quarter ended on June 30, 2019. The Meeting commenced at 3.35pm and concluded at 4.15pm 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.14-08-2019
Natura Hue Chem Ltd - 531834 - Outcome of Board Meeting
It is hereby informed that 2nd Meeting of Board of Directors for the F. Y. 2019-20 was held at 3.30pm, today, the 14th August, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001. Detailed outcome is attached14-08-2019
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 14/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019 and any other matters. Further, as per SEBI (prohibition of insider trading) Regulations, 2015, directors, Advisors, Key Executives, Designated Person / Connected person(s) / Auditors shall not deal in company's shares either in their own name or in name of their dependents during the closure of trading window. The trading for dealing in company's securities shall remain closed till 48hrs after the conclusion of meeting i.e. upto 16th August, 2019. This is for your kind information and records.07-08-2019
Natura Hue Chem Ltd - 531834 - Shareholding for the Period Ended June 30, 2019
Natura Hue Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Natura Hue Chem Ltd - 531834 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director19-07-2019