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Natura Hue Chem Ltd - 531834 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING TO TAKE NOTE OF DEMISE OF COMPANY SECRETARY

NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2019 ,inter alia, to consider and approve This is to inform you that the 5th Meeting of the Board of Directors of the Company for the F. Y. 2018-19 is scheduled to be held at 11.30AM on Wednesday, the 9th January, 2019 to take a note of the sad demise of Late Mr. Arun Kumar Jain Company Secretary and Compliance Officer of the Company and any other matter with the permission of chair.
04-01-2019
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NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Demise

We regret to inform you of the sudden and sad demise of Mr. Arun Kumar Jain, Company Secretary & Compliance officer of the Company, on Friday, the 21st December, 2018. Mr. Arun Jain was on leave from last few days and the shocking news was informed by one of his family members to the Company. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and his colleagues of the Company. Further, we are in process of appointing of new Company Secretary and Compliance officer. Kindly take the above information on record in compliance of the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
28-12-2018
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Outcome of Board Meeting

outcome is attached
14-11-2018
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Board Meeting Intimation for INTIMATION OF BOARD MEETING AND CLOSURE OF TRADING WINDOW

NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve DETAILED INTIMATION ENCLOSED
06-11-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Natura Hue Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SCRUTINIZER REPORT IS ENCLOSED
27-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

outcome of the 23rd AGM is enclosed
27-10-2018
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SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2018

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 30TH September, 2018 Kindly take the submission in terms of above stated regulation on records.
20-10-2018
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SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2018

We are submitting herewith the Certificate under regulation 40(9)&(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018. Kindly take the submission on records in terms of the above mentioned regulation and acknowledge the same.
13-10-2018
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