Annual report for Natura Hue Chem Ltd. for FY-2022
30-05-2022
NATURA HUE CHEM LTD. - 531834 - 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 30/05/2022 ,inter alia, to consider and approve This is to inform you that the 2nd Meeting of Board of Directors for the F. Y. 2022-23 shall be held at 01:00 PM on Monday, the 30th May, 2022 to consider, approve and take on record the Audited Standalone Financial results along with statement of Assets & liabilities together with Cash Flow Statement for the Quarter and year ended on 31st March, 2022 and Audited Standalone Financial Statement of the Company for the year ended on 31st March, 2022 and other matters.. This is for your kind information and dissemination to all concerned please.21-05-2022
NATURA HUE CHEM LTD. - 531834 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Natura Hue Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-05-2022
NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF SCRUTNIZERS REPORT
In continuation of our previous letter dated 9th May, 2022 wherein we have intimated to you Outcome of 1st/2022-23 Extra-Ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizer's Report dated 9th May, 2022 issued by the Scrutinizer 'G Soni & Associates relating to remote e-voting & e-voting during the EGM. The notice contained a single agenda item being special business relating to the appointment of M/s. Agrawal Shukla & Co., Chartered Accountants as Statutory Auditors of the company for the financial year 2021-22 to fill the casual vacancy caused due to resignation of the previous auditors stated in the notice of EGM dated 6th April, 2022 have been carried and passed by requisite majority. Voting results in the specified XBRL format is also being submitted. Kindly publish the information on the official website of the exchange for the information of the members and other stakeholders.09-05-2022
NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF OUTCOME OF THE 1ST/2022-23 EXTRA-ORDINARY GENERAL MEETING (EGM)
This is to inform you that 1st/2022-23 Extra-Ordinary General Meeting (EGM) of the members of the Company was duly held today on 9th May, 2022. The Meeting commenced 13.14 Hrs and concluded at 13.33 Hrs 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. Kindly disseminate the information on the official website of the exchange for the Information of all members of the Exchange and Investors09-05-2022
NATURA HUE CHEM LTD. - 531834 - Compliances-Reg.24(A)-Annual Secretarial Compliance
DECLERATION FOR NON-APPLICABILITY-ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED ON 31ST MARCH, 2022. Kindly find the encloser and take the submission on record.18-04-2022
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, 2022.
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, 2022. Kindly take the submission on records in compliance of the above mentioned regulations and acknowledge the same.18-04-2022
NATURA HUE CHEM LTD. - 531834 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED ON 31St MARCH, 2022.
We are submitting herewith the Compliance Certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the submission on records in compliance of the above mentioned regulations and acknowledge the same.18-04-2022
NATURA HUE CHEM LTD. - 531834 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Managing Director / Whole Time Director18-04-2022
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 and year ended 31st March, 2022. Kindly take the submission in terms of above stated regulation on records.15-04-2022