| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Nov 2024 | 6 Nov 2024 |
| Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Nutraplus India Limited (the Company) at its meeting held today, i.e., November 9, 2024, has approved the Quarterly Financial Results with the Limited Review Report for the quarter ended March 31, 2023. The aforesaid Financial Results and Reports are enclosed herewith. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 1 Nov 2024 | 29 Oct 2024 |
| Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31 2023. | ||
| Board Meeting | 26 Oct 2024 | 23 Oct 2024 |
| Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of Nutraplus India Limited (the Company) is scheduled to be held on Saturday October 26 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31 2023. Pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons in securities of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from October 23 2024 till 48 hours from the announcement of the financial results of the Company for the quarter ended March 31 2023. | ||
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