Shareholding for the Period Ended September 30, 2018
Natura Hue Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director11-10-2018
NOTICE OF 23Rd ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY
detailed intimation and notice is attached27-09-2018
Book Closure For 23Rd Annual General Meeting Of The Company Scheduled To Be Held On 25Th October, 2018
This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 19th October, 2018 to 25th October, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records.27-09-2018
Fixes Book Closure for A G M
Natura Hue Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 19, 2018 to October 25, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company.25-09-2018
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 24/09/2018 ,inter alia, to consider and approve DETAILED NOTICE ATTACHED17-09-2018
Extention For Holding Of Annual General Meeting For The Year 2017-18
This is to inform you that, due to unforeseen reasons, Company was not in position to hold its Annual General Meeting on or before 30th September, 2018. Therefore, keeping the inability in view, Company passed a circulation resolution which was duly intimated to the Stock exchange and applied to Registrar of Companies, Chhattisgarh for an extension of one month time upto 30th October, 2018 for holding the 23rd Annual General meeting of the Company....17-09-2018
INTIMATION OF RESOLUTION BY CIRCULATION PASSED DATED 3RD SEP'18 BY THE BOARD MEMBERS
We wish to inform you that the Board has passed a resolution by circulation and has decided to make an application to the Registrar of Companies, Chhattisgarh for extension of time for holding of next Annual General Meeting of the Company for a period of one month. The resolution was approved by all the Board members. This is for your information and record pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.03-09-2018
SUBMISSION ON UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2018 IN TERMS OF REGULATION 33(3) OF SEBI (LODR) REGULATIONS, 2015
This is to inform you that Board of Directors of the Company have held their 2nd meeting for the F. Y. 2018-19 at 4.00 PM on Tuesday, the 14th August, 2018. The Meeting Commenced at 4.15 PM and concluded 5.15 PM and Board reviewed, considered and approved the un-audited Financial results for the Quarter ended on 30th June, 2018 and took on records Limited Review Report on Quarterly Financial Results....14-08-2018