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NATURA HUE CHEM LTD. - 531834 - Non Applicability Of Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants- Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD//162/2019 Dated December 24, 2019

 Pursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that Company has not raised capital during the period January to March 2023 and there has been no deviation in utilization of funds raised earlier by the company. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, for the Quarter ended 31st March, 2023 is attached herewith.
20-05-2023
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Annual report for Natura Hue Chem Ltd. for FY-2023
20-05-2023
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NATURA HUE CHEM LTD. - 531834 - Disclosure Regarding Non Applicability Of Related Party Transactions For The Period Ended 31.03.2023 In Terms Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We would like to inform you that we are a listed company having a paid-up Equity Share Capital of Rs. 4,14,53,000.00 (Rupees Four Crore Fourteen Lakhs and Fifty-Three Thousand Only) and a Net-worth of Rs. 9,65,95,104.00 (Rupees Nine Crores Sixty-Five Lakhs Ninety-Five Thousand One Hundred and Four Only) as on 31st March, 2022. Therefore, in view of the above relaxations we are exempted and are not required to submit Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2023.
19-05-2023
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NATURA HUE CHEM LTD. - 531834 - DISCLOSURE OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023

 This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Friday, the 19th May, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the quarter and year ended on 31st March, 2023.
19-05-2023
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Friday, the 19th May, 2023. The outcome of the meeting has been attached herewith. The meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.
19-05-2023
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 19TH MAY, 2023

 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve 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 19th Day of May, 2023, to consider and approve, inter alia: a) Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023; b) Approval of Audited Financial Statements of the Company for the year ended on 31st March, 2023.
13-05-2023
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NATURA HUE CHEM LTD. - 531834 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNATURA HUE CHEM LTD. 2CIN NO.L24117CT1995PLC009845 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.44 4Highest Credit Rating during the previous FY NA 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: SHIVANGI AGRAWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: shivangiagrawal940@gmail.com Name of the Chief Financial Officer: CHANDRA BHUSHAN Designation: CHIEF FINANCIAL OFFICER EmailId: naturahue@rediffmail.com Date: 28/04/2023 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.
28-04-2023
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NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to inform you that Regulation 15(2) of the SEBI (LODR) Regulations, 2015 grants certain relaxations which states as under - The compliance with the Corporate Governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21, 22, 23, 24, [24A,] 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of:- (a) The listed entity having paid-up Equity Share Capital not exceeding Rupees Ten Crore and net worth not exceeding Rupees Twenty-Five Crore, as on the last day of the previous financial year. Further we would like to state that we are a listed company having a paid-up Equity Share Capital of Rs. 4,14,53,000.00 and a Net-worth of Rs. 9,65,95,104.00 as on 31.03.2022 In view of the relaxation as provided above, REG 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable on us.
15-04-2023
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NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to inform you that Regulation 15(2) of the SEBI (LODR) Regulations, 2015 grants certain relaxations which states as under - The compliance with the Corporate Governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21, 22, 23, 24, [24A,] 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of:- (a) The listed entity having paid-up Equity Share Capital not exceeding Rupees Ten Crore and net worth not exceeding Rupees Twenty-Five Crore, as on the last day of the previous financial year. Further we would like to state that we are a listed company having a paid-up Equity Share Capital of Rs. 4,14,53,000.00 and a Net-worth of Rs. 9,65,95,104.00 as on 31.03.2022 In view of the relaxation as provided above, REG 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable on us.
15-04-2023
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NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023.

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate issued by the Practicing Company Secretary under the Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023.
15-04-2023
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