| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and adopt the Standalone Audited Financial Results for the quarter and year ended 31.03.2025; 2. Any other matter with the permission of the Chair. Audited Financials with limited review report (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Dear Sir/Maam, In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, March, 11, 2025, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. MEGHA SHARMA (Membership No.: A42766) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. March, 11, 2025, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, read with Para A of Schedule III of said Regulations , this is to inform you that the Board of Directors in its meeting held Today i.e. Tuesday ,March , 11 , 2025 and based on the recommendations of NRC has approved the appointment of Ms MEGHA SHARMA (Membership No. A42766) designated as Company secretary and compliance officer of the company w.e.f. March , 11 2025 PURSUANT TO REGULATION 30(5) OF SEBI (LODR) REGULATIONS, 2015 ,THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTORS SEVERALLY AUTHORISED THE FOLLWINF KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGES :- 1. MR GAURAV JAIN (CHAIRMAN AND MANAGING DIRECTOR) 2. RAHUL KHURANA (CHIEF FINANCIAL OFFICER) (As Per BSE Announcement Dated on 11.03.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2024. Pursuance to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the Board of Directors of Naturo Indiabull Limited (the Company) at its meeting held today i.e. Tuesday, November 12, 2024, has, inter alia, approved the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2024, as recommended by the Audit Committee. The Un-audited Financial Results along with the Limited Review Report by the Statutory Auditor of the Company, is enclosed herewith. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the above-cited subject this is to inform you that the Board of Directors of the Company at their Meeting for the Financial Year 2024-25 held today i.e., Thursday, September 05, 2024 has inter alia, approved the following: 1. CONVENING AN ANNUAL GENERAL MEETING AND DISPENSATION OF NOTICE TO MEMBERS: 2. APPOINTMENT OF SCRUTINIZER & AND FIXING DATE FOR BOOK CLOSURE/KEY DATES FOR EGM | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) with reference to the above cited subject this is to inform you that the Board of Directors of NATURO INDIABULL LIMITED (the Company) at their Meeting held today i.e. Tuesday 20th August, 2024 has inter alia: 1. Appointed M/s Uravshi Sharma & Associates, Practicing Company Secretaries (COP: 25168) as Secretarial Auditor of the Company to conduct Secretarial audit for the year 2023-24 as required under Section 204 of the Companies Act, 2013. 2. Appointed Sanjay Pramod & Associates, Chartered Accountants (FRN: 008482C) as Internal Auditor of the Company to conduct Internal Audit for the financial year 2023-24 and 2024-25 as required under Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, July 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Kamlesh Kumar (DIN 10683157) designated as an additional Director of the Company w.e.f. July 23, 2024 under Section 161 of Companies Act, 2013. | ||
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