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NATURA HUE CHEM LTD. - 531834 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUBMISSION OF OUTCOME OF THE ANNUAL GENERAL MEETING This is to inform you that 27th Annual General Meeting (Meeting) of the members of the Company was duly held today on 16th September, 2022. The Meeting commenced at 03.06 PM and concluded at 03.24 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India) Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting. The results of the voting will be sent as soon as we receive reports from Scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the Information of all members of the Exchange and Investors.
16-09-2022
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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, please find enclosed herewith Annual Report of the Company for the F. Y. 2021-22 including Notice convening the 27th Annual General Meeting (AGM) to be held on 16th September, 2022. The Annual Report and the Notice of AGM-2022 is duly also placed on the website of the Company i. e https://www.naturahuechem.com/ Kindly take the submission on record.
20-08-2022
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NATURA HUE CHEM LTD. - 531834 - Closure of Trading Window

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 10th September, 2022 to 16th September, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting for the financial year 2021-22. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records.
19-08-2022
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NATURA HUE CHEM LTD. - 531834 - NOTICE OF 27TH ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY

 It is hereby informed that the 27TH Annual General Meeting ('AGM') of the members of the NATURA HUE CHEM LIMITED is scheduled to be held on Friday, the 16th September, 2022 at 03.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of 27th AGM -2022.
19-08-2022
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NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED ON 30.06.2022

 The Board of Directors have held their 3rd Board Meeting for the F.Y. 2022-23 today i.e. at 1.00 PM and reviewed, considered and approved the Un-Audited Standalone Financial Results for the Quarter and three months ended on 30th June, 2022 and took on records Auditor's Limited Review Report on Quarterly Financial Results. The Meeting commenced at 01.05 PM and concluded same day at 01.35 PM. A copy of Financial Results along with Limited Review Report thereon is attached herewith for your records and display on the Stock Exchange Portal. Kindly take the results on record.
10-08-2022
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

 This is to inform you that the 3rd/22-23 Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held today at 1.00 P.M on Wednesday, the 10th August, 2022 and outcome of the meeting is being submitted. The meeting commenced at 01.05 pm and concluded at 01.35 pm. Kindly take the outcome of the meeting on records.
10-08-2022
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for INTIMATION OF 3Rd/22-23 BOARD MEETING

 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that the 3rd/22-23 Meeting of Board of Directors for the F. Y. 2022-23 shall be held at 01:00 PM on Wednesday, the 10th August, 2022 at the registered office of the Company to review, consider and approve the draft Un-audited Standalone Financial results of the Company for the Quarter and three months ended on 30th June, 2022 and take on records Limited Report issued by the Auditors along with other agenda items. This is for your kind information and dissemination to all concerned please.
02-08-2022
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NATURA HUE CHEM LTD. - 531834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting herewith the Confirmation Certificate received from our Registrar and Transfer Agent under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take the submission in terms of above stated regulation on records.
13-07-2022
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NATURA HUE CHEM LTD. - 531834 - Board Meeting Outcome for OUTCOME OF THE 2Nd BOARD MEETING FOR THE F.Y. 2022-23

 This is to inform you that the 2nd/22-23 Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held today at 1.00 P.M on Monday, the 30th May, 2022 and outcome of the meeting is attached The meeting commenced at 01.05 pm and concluded at 01.45 pm.
30-05-2022
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NATURA HUE CHEM LTD. - 531834 - REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION ON AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2022

 The Board of Directors have held their 2nd Board Meeting for the F.Y. 2022-23 today i.e. at 1.00 PM and reviewed, considered and approved the Standalone Financial Results along with statement of Assets & Liabilities and cash flow statement of the Company for the Quarter and year ended on 31st March, 2022 and took on records Auditor's Report on Quarterly Financial Results and Year to date Results. The Meeting commenced at 01.05 PM and concluded same day at 01.45 PM. A copy of Financial Results along Auditors Report thereon is attached herewith for your for your records and display on the Stock Exchange Portal.
30-05-2022
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