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NATURA HUE CHEM LTD. - 531834 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 28Th ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that Registers of Members and Share Transfer Books of the Company will remain closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company for the FY 2022-23. The notice calling AGM has already been issued and intimated to Stock Exchange.
01-09-2023
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NATURA HUE CHEM LTD. - 531834 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the Annual Report of the Company for the F. Y. 2022-23 along with Notice convening the 28th Annual General Meeting (AGM) to be held on Wednesday, the 27th day of September, 2023 at 3:00 P.M (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). The said Notice forms part of the Annual Report 2022-23 and is being sent through electronic mode to the shareholders of the Company. The Annual Report and the Notice of 28th AGM-2023 is duly also placed on the website of the Company i.e https://www.naturahuechem.com.
01-09-2023
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NATURA HUE CHEM LTD. - 531834 - INTIMATION REGARDING ANNUAL GENERAL MEETING, E-VOTING AND SUBMISSION OF NOTICE OF AGM FOR FY 2022-23

 We would like to inform you that 28th Annual General Meeting (AGM)of Natura Hue-Chem Limited is scheduled to be held on Wednesday, the 27th Day of September, 2023 at 3:00 P.M. (IST) through Video Conferencing and Other Audio Visual Means. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached herewith Notice of 28th AGM for FY 2022-2023.
01-09-2023
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NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Change in Management

 A meeting of Board of Directors of the Company was held today i.e 11.08.2023 and Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the following matters were considered: 1. Resignation of Mr. Ravi Kamra, Managing Director DIN(00745058) and Director of the Company. 2. Appointment of Mr. Mansoor Ahmed (01398796) as Managing Director of the Company. 3. Appointment of Mr. Hifzul Rahim DIN(08491854) as Additional Director of the Company. The details of the same has been attached herewith.
11-08-2023
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NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2023 AS PER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015

 This is to inform you that a meeting of Board of Directors of the Company was held today i.e 11.08.2023 in which the Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.06.2023 along with the Limited Review Report issued by Statutory Auditor of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the same has been attached herewith.
11-08-2023
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E 11.08.2023

 This is to inform you that a meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e . 11.08.2023 The outcome of the meeting has been attached herewith.
11-08-2023
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 11TH AUGUST, 2023

 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Friday, the 11th Day of August, 2023, at 1:30 P.M. to consider and approve, inter alia the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023 and take on records Limited Review Report issued by the auditor along with other agenda items.
04-08-2023
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NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 of SEBI LODR we wish to inform you that the Managing Director of the company has tendered his resignation from the post of Directorship, Managing Directorship, Membership of Audit Committee and Chairmanship of Stakeholder Relationship Committee. The details of the same is annexed herewith.
03-08-2023
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NATURA HUE CHEM LTD. - 531834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 We would like to inform you that the Company has received a confirmation certificate from Beetal Financial & Computer Services Private Limited, RTA relating to Rematerialisation/ Dematerialisation during the quarter ended 30.06.2023. The same has been enclosed herewith.
13-07-2023
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NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window

 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 w.e.f from 1st July, 2023 till 48 hours after the declaration of the Un-audited financial results of the Company for the Quarter ended on 30th June 2023, for all the Directors, KMP and other designated employees etc. covered under the Code.
27-06-2023
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