Nutraplus India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the first quarter and three months ended 30th June, 2019. In terms of Regulation 30 & 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we forward herewith copies of the Notice published in the newspaper Free Press Journal - English Newspaper and Navshakti - Marathi Newspaper on August 6, 2019 informing the public at large that the Board of Directors will, inter-alia, consider and approve the un-audited financial results of the company for the first quarter ended 30th June 2019 at its meeting to be held on Wednesday, August 14, 2019. Kindly take the same on your records and oblige. (As Per BSE Announcement dated on 06/08/2019) We would like to inform that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 14th August, 2019 which commenced at 2.00 p.m. and concluded at 2.45 p.m. at 405, Matharu Arcade, Subhash Road, Vile Parle (East), Mumbai 400 057, the Board of Directors, inter alia: 1. Approved the Statement of Un-audited Financial Results along with Limited Review Report of the Auditors of the Company for the first quarter/three months ended June 30, 2019; 2. Approved the draft Directors Report and Notice of Annual General Meeting for the financial year ended March 31, 2019. Kindly take note of the same. We would like to inform that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 14th August, 2019 which commenced at 2.00 p.m. and concluded at 2.45 p.m. at 405, Matharu Arcade, Subhash Road, Vile Parle (East), Mumbai 400 057, the Board of Directors, inter alia: 1. Approved the Statement of Un-audited Financial Results along with Limited Review Report of the Auditors of the Company for the first quarter/three months ended June 30, 2019; 2. Approved the draft Directors Report and Notice of Annual General Meeting for the financial year ended March 31, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 19-Jul-2019 - -
Board in their meeting held today i.e July 19, 2019, considered and approved the following: 1. Appointment of Mrs. Leena Chitalia (DIN No. 08506291) as an Additional Independent Director of the Company. 2. Appointment of M/s. Ratish Tagde & Associates as the Secretarial Auditor for the Company; You are requested to kindly take note of the same.
Board Meeting - 17-May-2019 - -
Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results For The Fourth Quarter And Year Ended 31st March 2019. Outcome of Board Meeting held on 29th May, 2019. In terms of Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 along with the Auditors Report; 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2019; and 3. Statement on Impact of Audit Qualifications pursuant to Regulation 33, as amended by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. Kindly take the same on your record and display on your website. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 30-Mar-2019 - -
Outcome of the Separate Meeting of Independent Directors of the Company the held on 30th March, 2019. We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors at its meeting held today, has approved appointment of Mr. Chirag Ramesh Mehta as Chief Financial Officer (CFO) of the Company with effect from March 30, 2019 pursuant to the provisions of Section 203 of the Companies Act, 2013. Brief profile of the Mr. Chirag Mehta pursuant to Regulation 30 read with schedule III part A of SEBI ((LODR) Regulation 2015 is annexed. The above is for your kind information and record. This is to inform you that the Board of Directors in their meeting held on today i.e. 30th March, 2019 approved: 1. Re-appointment of Mr. Prameshkumar Bipinchandra Mehta as Nonexecutive-Independent Directors of the Company for the second term of 5 (five) consecutive years with effect from April 1, 2019 and his re-appointment is subject to approval of the shareholders. 2. Appointment of Mr. Chirag Ramesh Mehta as Chief Financial Officer (CFO) of the Company with effect from March 30, 2019. As per confirmation received from the said re-appointed director, we affirm that the director being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any such other authority. Brief profile of the persons pursuant to Regulation 30 read with schedule III part A of SEBI ((LODR) Regulation 2015 is annexed. The meeting of the Board of Directors held today commenced at 2.00 p.m. and concluded at 2.30 p.m. The above is for your kind information and record. (As Per BSE Announcement Dated on 30.03.2019)
Board Meeting - 19-Mar-2019 - -
This is to inform you that the Board of Directors in their meeting held on today i.e. 19th March, 2019 approved: 1. Appointment of Ms. Nancy Napoleon (ACS A-56436) Company Secretary as a Company Secretary and Key Managerial Personnel and further as a Compliance Officer of the Company with effect from 19th March, 2019; 2. Appointment of Ms. Nancy Napoleon, Company Secretary as a Nodal Officer for the purpose of IEPF with effect from 9th March, 2019. 3. Adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code will be effective from 01-April-2019 and shall made available on the Companys website www.nutraplusindia.com The meeting of the Board of Directors held today commenced at 4.30 p.m. and concluded at 5.30 p.m. Kindly take the same on your records. Thanking You, This is to inform you that the Board of Directors in their meeting held on today i.e. 19th March, 2019 approved: 1. Appointment of Ms. Nancy Napoleon (ACS A-56436) Company Secretary as a Company Secretary and Key Managerial Personnel and further as a Compliance Officer of the Company with effect from 19th March, 2019; 2. Appointment of Ms. Nancy Napoleon, Company Secretary as a Nodal Officer for the purpose of IEPF with effect from 9th March, 2019. 3. Adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code will be effective from 01-April-2019 and shall made available on the Companys website www.nutraplusindia.com The meeting of the Board of Directors held today commenced at 4.30 p.m. and concluded at 5.30 p.m. Kindly take the same on your records.
Board Meeting - 07-Feb-2019 - -
This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Nutraplus India Limited will be held on 14th February 2019 at Corporate Office at 405, Matharu Arcade, Above Axis Bank, Subhash Road, Vile Parle (East), Mumbai 400057 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2018. 2. Any other business with the permission of the Chair. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 8th February 2019 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter and nine months ended 31st December 2018; as approved by the Board are communicated to the Stock Exchange. This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Nutraplus India Limited will be held on 14th February 2019 at Corporate Office at 405, Matharu Arcade, Above Axis Bank, Subhash Road, Vile Parle (East), Mumbai 400057 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2018. 2. Any other business with the permission of the Chair. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 8th February 2019 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter and nine months ended 31st December 2018; as approved by the Board are communicated to the Stock Exchange. The Board of Directors at their Meeting held on today i.e. 14th February 2019 starting at 4.00 PM and concluded at 4.30 PM has approved the Un-audited financial results for the Quarter and Nine months ended 31st December 2018. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 05-Nov-2018 - -
NUTRAPLUS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2018. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 6th November 2018 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter and six months ended 30th September 2018; as approved by the Board are communicated to the Stock Exchange This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Nutraplus India Limited will be held on 14th November 2018 to consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2018. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 6th November 2018 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter and six months ended 30th September 2018; as approved by the Board are communicated to the Stock Exchange. In terms of Regulation 30 and 33 of SEBI (LODR) Regulations 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their Meeting held on today i.e. 14th November 2018 starting at 3.30 PM and concluded at 4.10 PM has inter alia considered and approved the following; 1. Un-audited financial results for the Quarter and Six months ended 30th September 2018 alongwith the Limited Review Report. 2. Appointment of Mr. Nitin Desai (DIN:08278643) as Additional Independent Director of the Company. 3. Resignation of Mr. Mukesh Ramesh Desai (DIN:00521051) from Independent Director of the Company with immediate effect. The above is for your kind information and record. Board in their meeting held today i.e November 14, 2018 considerd an approved the following: 1. Appointment of Mr. Nitin Desai (DIN:08278643) as Additional Independent Director of the Company. 2. Resignation of Mr. Mukesh Ramesh Desai (DIN:00521051) from Independent Director of the Company with immediate effect. Details of the same is hereby annexed. (As Per BSE Announcement Dated On 14/11/2018)