| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIAMTION OF BOARD MEETING DATED 06/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 06/08/2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Audited Results ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 26/05/2025 (As Per BSE Announcement Dated on: 26.05.2025) ENCLOSED HEREWITH REVISED FINANICAL RESILT FOR THE YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATE 03/04/2025 HELD AT 4:30 PM | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 13/2/2025 AT 2 PM (As Per BSE Announcement Dated on 05/02/2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 13/02/2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 5 Dec 2024 | 2 Dec 2024 |
| Inter alia, to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/TT/FIP/1421/2024-25 dated 2nd December, 2024accorded by Bombay Stock Exchange (BSE); 2. Allotment of 97,28,220 Equity shares at an issue price of Rs. 10/- each aggregating toRs. 9,72,82,200/-; 3. Mr. Hitesh Patel subscribing 57,03,351 Equity shares at an issue price of Rs. 10/- aggregating to Rs. 5,70,33,510/- and this amount will be adjusted against his outstanding loan in the company to the extent of Rs.Rs.5,70,33,510/-; Mr. Hitesh Patel- Promoter of the company also subscribed 11,00,000 convertible warrants into Equity shares; 4. The Company will constitute a shares allotment committee; 5. The Company will preview the progress of acquisition of Himalaya Nutravedics India Private Limited(CIN: U24110TG2022PTC163732) and take necessary steps in this regard; 6. To discuss any other business items with the permission of chair. ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 5/12/2024 AT 4 PM (As per BSE Announcement Dated on 05/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 13TH NOVEMBER 2024 AT 2 PM ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 13TH NOVEMBER, 2024 AT 2 PM (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 29 Jan 2024 |
| NUTRICIRCLE LTD has informed BSE about Board Meeting to be held on 02 Sep 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. | ||
| Board Meeting | 22 Aug 2024 | 14 Aug 2024 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Board meeting of the Company is scheduled to be held on Thursday August 22 2024 at 2.00 p.m.at the registered office of the Company ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING HELD TODAY ON 22th AUGUST, 2024 AT 2 PM AT THE REGISTERED OFFICE (As per BSE Announcement Dated on 22/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation Dated 14th August 2024 at 11 am to consider and approve the1. Un-Audited Standalone Financial Results of the Company for the Quarter and three months ended June 30 2024 and Limited Review report thereon; 2. Notice of 31st Annual General Meeting of the company; 3. Approval of Board Report of the company for the Financial year 2023-24 ; 4. Finalization of E-voting facility of 31st Annual General Meeting ; 5. Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; 6. Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; 7. To consider any other items related to 31st Annual General Meeting ; 8. Appointment of Internal Auditor for the Financial year 2024-25; 9. Prefrential issue of shares ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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