| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and b. The Audited Financial Statements of the Company for the year ended 31st March 2025. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday, the 28th Day of May, 2025. The Board considered and approved inter-alia the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 and The Audited Financial Statements of the Company for the financial year ended 31st March 2025 as recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Financial Results along with the Unmodified Independent Audit Report of the Statutory Auditors on the Financial Results of the Company for the quarter and year ended 31st March, 2025 as ANNEXURE-A. Pursuant to REG- 30&33 Please Find attached herewith Audited Financial Results for the quarter and year ended on 31st March 2025. We wish to inform you that Board of Directors in their meeting held today i.e 28th May 2025 has approved the Appointment of M/s G. Soni & Associates Practicing Company Secretaries as Secretarial Auditor of the Company From the FY 2025-26 to 2029-30. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| We wish to inform you that on the basis of recommendation of Audit Committee the Board of Directors on its meeting held today 22nd march 2025 has appointed M/s Bharti Parimal Jain & Co. Chartered Accountant (FRN: 015366C) as the internal Auditor of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Based on the recommendation of Nomination and Remuneration Committee and pursuant to the provision of Section 203 of the companies Act 2013 and Regulation 6 of SEBI (LODR) Regulation 2015 the board of director considered and approved the appointment of M/S Komal Goyal (M.No- A75839) as the Company Secretary and Compliance officer of the company with effect from 28/02/2025 | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday the 13th Day of February 2025 to consider approve and take on record the Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31 2024. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 13th Day of February, 2025. The Board considered and approved inter-alia the following: 1. The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter and Nine month ended 31st December, 2024 reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Reports of the Statutory Auditors on the Financial Results for the quarter and Nine month ended 31st December, 2024 collectively as ANNEXURE -A. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| ursuant to Regulation 30 of SEBI (LODR) Regulations,2015 we wish to inform you that board of directors upon recommendation of Nomination and Remuneration committee in its meeting held today i.e 19.12.2024 has approved the appointment of Ms.Shristi Paliwal as Company Secretary and Compliance Officer of the company w.e.f 20.12.2024 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday the 14th Day of November 2024 at 1:00 P.M. to consider and approve inter alia: Un-Audited Financial Results of the Company together with statement of Assets & liabilities and Cash Flow Statement for the quarter ended and Half year ended on 30th September 2024 and to take on records limited review report issued by the auditors. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 14th Day of November, 2024. The Board considered and approved inter-alia the following: The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2024 reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Reports of the Statutory Auditors on the Financial Results for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 31 Jul 2024 | 25 Jul 2024 |
| NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The Un-audited financial results of the Company for the quarter ended 30.06.2024. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday, the 31st Day of July, 2024. The Meeting commenced at 1:00 PM and concluded at 2:00 PM. The Board considered and approved inter-alia the following: Un-Audited Financial Results of the Company for the quarter ended 30.06.2024; Resignation of Statutory Auditor and Company Secretary and other matters. The detailed outcome has been attached herewith. (As Per BSE Announcement dated on 31.07.2024) | ||
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