Outcome of Board Meeting
DETAILED OUTCOME ATTACHED14-08-2018
Board Meeting Intimation for NOTICE Is Hereby Given That 2Nd Meeting Of Board Of Directors For The F. Y. 2018-19 Shall Be Held At 4.00 PM On Tuesday, The 14Th August, 2018 At 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001
NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To review, consider and approve the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2018. 2. To consider disclosure under Section 184 of the Companies act, 2013 made by Mr. Ravi Kamra, Independent Director as there was change in his interest....Statement Of Investor Complaints For The Quarter Ended June 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 :- DirectorShareholding for the Period Ended June 30, 2018
Natura Hue Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereSUBMISSION ON AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2018 IN TERMS OF REGULATION 33(3) OF SEBI (LODR) REGULATIONS, 2015
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. 2018-19, today, the 30th May, 2018 at 4.30pm. The Meeting Commenced at 4.35pm and concluded 5.30pm 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, 2018 and took on records Auditor's...INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.05.2017
This is to inform you that 1st/2018-19 meeting of the Board of Directors of the Company for the F. Y. 2018-19 is scheduled to be held at 4.30 PM on Wednesday, the 30th May, 2018. Detailed intimation is enclosedSUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31St MARCH, 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 31st March, 2018.Statement Of Investor Complaints For The Quarter Ended March 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 :- DirectorSUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 31ST MARCH, 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 31ST March, 2018. Kindly take the submission on records in terms of the above mentioned regulation and acknowledge the same.