| Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing the Annual Report for the financial year 2022-23 along with Notice of the 30th Annual General Meeting of the Company scheduled to be held on Friday, July 28, 2023 at 11:00 A.M. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The Annual Report and AGM Notice is also being uploaded on the website of the Company: Annual Report: http://www.naturalcapsules.com/pdf/Natural%20Capsules_AR2023.pdf Notice: http://www.naturalcapsules.com/pdf/Notice%20of%2030th%20AGM.pdf
Please find enclosed the cut off dates relating to Book Closure and Record Date for 30th AGM of the Company
(As Per BSE Announcement dated on 04.07.2023)
Pursuant to Regulation 30 of SEBI (LODR), enclosed are the newspaper publication published in Business Line and Sanjevani i.e. Notice for attention of equity shareholders of the Company regarding information pertaining to 30th AGM of the Company to be held on Friday 28th day of July, 2023 at 11.00 AM through Video Conferencing (VC)/Other audio visual means (OAVM), final dividend & remote e-voting.
(As Per BSE Announcement dated on 05.07.2023)
Pursuant to Regulation 44(3) of SEBI (LODR) Reguations, 2015 we are submitting herewith voting results alongwith Scrutinizers Report of 30th AGM held today i.e. 28.07.2023.
Pursuant to Regulation 30, Please find enclosed summary of proceedings of the 30th Annual General Meeting.
(As per BSE Announcement Dated on 28/07/2023) |
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