| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 6 Feb 2026 |
| Nutraplus India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1.To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEB1 (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 10th February, 2026, Tuesday at the registered office of the Company at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai-400049 at 3:00 p.m. and concluded at around 04.10p.m. The Board inter-alia, considered and approved the following matters. 1.The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and nine months ended 31st December, 2025. Pursuant to provision of Regulation 30 read with Regulation 33 of SEBI (LODR), Regulations, 2015 it is hereby informed that the Board of Directors in its meeting held on 10.02.2026 at 03.00 p.m. and concluded at 04.10 p.m. inter-alia considered and approved the Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2025 along with Limited Review Report thereon. Kindly take the same on records. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 25 Oct 2025 | 5 Feb 2026 |
| Pursuant to the provision of Regulation 30 read with Regulation 33 of SEBI (LODR), Regulations, 2015 it is hereby informed that the Board of Directors in its meeting held on 25.12.2025 at 03.30 p.m. and comcluded at 06.30 p.m. inter-alia considered and approved the Standalone UFR for the quarter ended 30.09.2025 along with LRR thereon. Kindly take the same on records. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Nutraplus India Limited (the Company) at its meeting held today, i.e. October 25, 2025 has approved the Unaudited Standalone Financial Results with the LRR for the quarter ended June 30, 2025.The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 6.30 p.m. (As per BSE Announcement dated on: 24.02.2026) | ||
| Board Meeting | 15 Jul 2025 | 24 Feb 2026 |
| Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Nutraplus India Limited (the Company) at its meeting held today, i.e. July 15, 2025, has approved the Audited Standalone Financial Results alongwith Auditors Report. | ||
| Board Meeting | 6 Mar 2025 | 24 Feb 2026 |
| Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Nutraplus India Limited at its meeting held today. i.e., March 6, 2025 has approved the Quarterly Financial Results with the Limited Review Report for the quarter ended December 31, 2024. | ||
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