| 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) Enclosed herewith Revised BM Outcome dated 06.08.2025 (As per BSE Announcement Dated on 25.08.2025) | ||
| 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) | ||
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