|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
22 Aug 2024
|
Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results & Preferential issue |
- |
|
13 Jun 2024
|
Others |
Inter alia, to consider and approve: 1) Appointment of Director; 2) Any other item. |
|
24 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
13 Jun 2023
|
Others |
Inter alia, to consider and approve: 1. Adoption of New Object Clause; |
|
12 May 2023
|
Audited Results & Others |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
25 Oct 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
(Revised) |
|
12 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
28 Aug 2021
|
Others |
Inter alia, to consider and approve: a) the notice of Annual General Meeting (AGM); b) Book closure for Annual General Meeting (AGM); |
|
10 Aug 2021
|
Audited & Quarterly Results |
(Revised) |
|
06 Aug 2021
|
Audited & Quarterly Results |
- |
|
10 May 2021
|
Audited Results |
(Revised) |
|
03 May 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Audited & Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Others |
- |
|
11 Apr 2019
|
Others |
Inter alia, to consider Appointment of Mr. Minto Gupta as Chief Financial Officer of the Company |
|
30 Jan 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
(Revised) |
|
13 Aug 2018
|
Quarterly Results |
- |
|
12 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
16 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Audited Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
Appointment of Mr. Bharat Kanugo as an additional director of the Company. |
|
30 May 2016
|
Others |
1. The Board has considered turnover, business prospects & Companys business outlook and decided to discontinue the arrangement with immediate effect. 2. Accepted resignation of Mrs. Sarita Reddy. |
|
13 Feb 2016
|
Quarterly Results & Others |
Review the progress on the purchase & takeover of management of Deccan Health Care Private Limited. |
|
23 Jan 2016
|
Others |
To consider the Takeover of the management and acquisition of M/s. Deccan Healthcare Private Limited by purchase of shares from the existing shareholders of M/s.Deccan Healthcare Private Limited. |
|
17 Dec 2015
|
Others |
1. To consider and approve the proposal of purchase of shares for takeover of M/s Nutra Arebia, (FZC), UAE based Company. 2. To consider appointment of Mr. Minto Gupta as an Additional Director. |
|
14 Nov 2015
|
Quarterly Results & Others |
1. Approval for entering into the new Listing Agreement with BSE Limited. Approval of any Related Party Transactions. |
|
31 Aug 2015
|
Others |
1. The Directors Report, Management Discussion & Analysis Report, Corporate Governance Report for the financial year 2014-15. 2. Valuation Report by Independent Auditor dated August 27, 2015. |
|
21 Aug 2015
|
Reduction of Capital |
1. Convetion of Loan into Equity at a Future date. 2. Takeover of M/s. Inner Being Nutricare Pvt. Ltd. |
|
13 Aug 2015
|
Quarterly Results & Others |
To consider the proposal for Reduction of Share Capital of the Company. |
|
25 May 2015
|
Audited Results & Others |
To appoint a Company Secretary/ Compliance officer. |
|
30 Mar 2015
|
Others |
The Company is predominantly focusing on Nutraceutical products and intends to be one of the leading nutraceutical companies in the country. |
|
14 Feb 2015
|
Quarterly Results & Others |
- |
|
09 Jan 2015
|
Others |
To consider change of name of the Company to Nutricircle Limited as reserved by the Registrar of Companies, Telangana for such change of name. |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results & Others |
1.To consider Alteration of the main object clause of the Memorandum of Association in view of business diversification and enlargement of scope of business.2.To approve the draft Directors Report. |
|
11 Apr 2014
|
Others |
To consider and approve the proposal of acquisition of 51% equity share capital of Manidhari Health Mantra Private Limited, a Hyderabad based company. |
|
21 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
Inter alia, to consider the following: To appointment of Mr. Sandiip G. Modi as Additional Director of the Company. |
|
24 Oct 2013
|
Others |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
06 May 2013
|
Others |
To consider alteration of Main Objects clause of Memorandum of association of the company and Alteration of Articles of Association & To Consider to convene Extra Ordinary General meeting. |
|
06 Apr 2013
|
Appointments & Resignation |
To consider Appointment of Mr. Hitesh Patel, Mr. Gaurav Shah, C. S. Jadhav and Mr. P. Rangnath as Additional Directors of the Company.& Resignation of Mr. Arun Bansal, Mr. Badiullah Baig and Mr. Sures |
|
15 Feb 2013
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Appointment / Resignation of Director's |
To consider appointment of Mr. M Phaneesh & Mr. V Satish Eabu as Additional Directors & to consider the resignation of Mrs. Sumedha, Mrs. Meena Agarwal from Directorship of the Company. |
|
09 May 2012
|
Quarterly Results |
- |
|
01 Feb 2012
|
Others |
To acquire the entire shareholding of SMM Paper Marketing Private Limited from the existing shareholders so as to result that SMM Paper valued at Rs. 23,66,45,543 becomes a Wholly owned Subsidiary. |
|
27 Jan 2012
|
Quarterly Results & Others |
For acquisition of 100% Equity Capital engaged in the business of paper packaging & the final preferential issue of Shares for settlement of above stated buy outs as per chapter 7 Guidelines of ICDR. |
|
17 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
05 Dec 2005
|
To note the letter of Settlement |
To note the letter of Settlement of Dues received from IDBI Bank Ltd, Plans for diversification into new businesses & Shifting of Registered Office within the city of Hyderabad. |
|
31 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quaterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 May 1997
|
Half Yearly Results |
- |