Notice of the eighth Annual General Meeting of the members of Naturo Indiabull Limited will be held on Monday, 30th Day of September, 2024 at 4:00 P.M. at the registered office of the company situated at House No. M 43 AND 44, Raghu Vihar, M block, Shipra Path, Mansarovar, Jaipur Rajasthan , India- 302020.

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Naturo Indiabull Ltd.

05 Sep 2024

3.45

-1.99%

Corp. Note

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the above-cited subject this is to inform you that the Board of Directors of the Company at their Meeting for the Financial Year 2024-25 held today i.e., Thursday, September 05, 2024 has inter alia, approved the following: 1. CONVENING AN ANNUAL GENERAL MEETING AND DISPENSATION OF NOTICE TO MEMBERS: 2. APPOINTMENT OF SCRUTINIZER & AND FIXING DATE FOR BOOK CLOSURE/KEY DATES FOR EGM

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Naturo Indiabull Ltd.

20 Aug 2024

3.45

-1.99%

Corp. Note

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Intimation Of Appointment Of Secretarial And …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with reference to the above cited subject this is to inform you that the Board of Directors of NATURO INDIABULL LIMITED ('the Company') at their Meeting held today i.e. Tuesday 20th August, 2024 has inter alia: 1. Appointed M/s Uravshi Sharma & Associates, Practicing Company Secretaries (COP: 25168) as Secretarial Auditor of the Company to conduct Secretarial audit for the year 2023-24 as required under Section 204 of the Companies Act, 2013. 2. Appointed Sanjay Pramod & Associates, Chartered Accountants (FRN: 008482C) as Internal Auditor of the Company to conduct Internal Audit for the financial year 2023-24 and 2024-25 as required under Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014.

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Naturo Indiabull Ltd.

23 Jul 2024

3.45

-1.99%

Company Update

Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATION 2015, THE BOARD OF DIRECTORS IN ITS MEETING HELD ON TODAY i.e. TUESDAY, 23RD JULY, 2024 HAVE APPOINTED MR. KAMLESH KUMAR AS AN ADDITIONAL NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. 23 JULY, 2024.

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Naturo Indiabull Ltd.

23 Jul 2024

3.45

-1.99%

Corp. Note

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The …

BSE India

In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, July 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Kamlesh Kumar (DIN 10683157) designated as an additional Director of the Company w.e.f. July 23, 2024 under Section 161 of Companies Act, 2013.

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Naturo Indiabull Ltd.

23 Jul 2024

3.45

-1.99%

Company Update

Naturo Indiabull Ltd - 543579 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATION 2015, WE HEREBY INFORM THAT MR. VISHAL GAUR (DIN: 09481316) VIDE THEIR LETTER DATED 23RD JULY, 2024 TENDERED HIS RESIGNATION AS A NON EXECUTIVE INDEPENDENT DIRECTOR FROM THE BOARD OF THE COMPANY.

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Naturo Indiabull Ltd.

08 Jul 2024

3.45

-1.99%

Company Update

Naturo Indiabull Ltd - 543579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) of the SEBI (DP) regulation, 2018, we are enclosing herewith the certificate received from the RTA AND STA of the company for the quarter ended 30th June, 2024.

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Naturo Indiabull Ltd.

12 Jun 2024

3.45

-1.99%

Company Update

Naturo Indiabull Ltd - 543579 - Statement On Impact Of Auditor''s Qualifications On Audit Report

BSE India

Statement on impact of Auditor''s Qualifications on Audit Report (for Audit Report with unmodified opinion) submitted with the statement of Standalone Audited Financial Results for the quarter/ year ended 31 March, 2024.

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Naturo Indiabull Ltd.

11 Jun 2024, 06:16PM

3.45

-1.99%

Result

Naturo Indiabull Ltd - 543579 - Results-For The Financial Year 31.03.24

BSE India

Financial results, balance sheet, Profit and Loss account , Cash flow Statement and notes to standalone results for the financial year 2023-24

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VOTE: Is Naturo Indiabull Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%