Natura Hue Chem Ltd - 531834 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 :- Director Natura Hue Chem Ltd - 531834 - Outcome of Board Meeting
This is to inform you that Board of directors of the Company have held their 1st/2019-20 meeting of the Board of Directors of the Company for the F. Y. 2019-20, today, the 30th May, 2018 at 4.00pm. Outcome of the meeting is attached NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION ON AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2019
This is to inform you that Board of directors have held their 1st/2018-19 meeting of the Board of Directors of the Company for the F. Y. 2019-20, today, the 30th May, 2019 at 4.00pm. The Meeting Commenced at 4.15pm and concluded 5.40pm and Board 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, 2019 and took on records Auditor's Report on Quarterly Financial Results and Year to date Results. A copy of Audited Standalone Financial Results along Audited Statement of Assets & Liabilities with Audit Report thereon are attached herewith for your records and display on the Stock Exchange Portal. NATURA HUE CHEM LTD. - 531834 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm SATISH BATRA & ASSOCIATES 4 Name of the Certifying Individual SATISH KUMAR BATRA 5Membership TypeFCS 6 Membership Number 1316 7 CP No. 2875 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Natura Hue Chem Ltd - 531834 - Closure of Trading Window
In continuation of our earlier letter dated 3rd April, 2019 vide which we informed that- '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 immediate effect (i. e. 3rd April, 2019) until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2019 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code' The Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2019 for consideration of Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2019. We would like to inform that the trading for dealing in company's securities shall remain closed till 48hrs after the conclusion of meeting i.e. upto 1st June, 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 30/05/2019 ,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. 2019-2020 is scheduled to be held at 4.00pm on Thursday, the 30th May, 2019 to consider, approve and take on record the Audited Standalone Financial results of the Company for the Quarter and year ended on 31st March, 2019 and any other matter with the permission of chair. This is for your kind information and records. NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31St MARCH, 2019
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, 2019. The certificate has been signed by Managing director of the Company due to untimely death of the Company Secretary & Compliance officer, which has been duly intimated to the stock exchange. Kindly take the submission in terms of above stated regulation on records. NATURA HUE CHEM LTD. - 531834 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNATURA HUE CHEM LTD. 2CININE487B01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: not avaible Designation: nil EmailId: naturahue@rediffmail.com Name of the Chief Financial Officer: chandra bhushan Designation: CFO EmailId: naturahue@rediffmail.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 31ST MARCH, 2019
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, 2019. Please upload the same on your official portal.