Naturo Indiabull Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Naturo Indiabull Ltd. on BSE

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Naturo Indiabull Ltd.

11 Jun 2024

3.42

-0.87%

Result

Naturo Indiabull Ltd - 543579 - Board Meeting Outcome for Regulation 30 Of SEBI ((Listing Obligations …

BSE India

Pursuant to Regulation 30 and 33 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 11th June, 2024 has inter alia: 1. Considered and approved the Audited Financial Results (Standalone) of the Company for the Half Year and Year ended 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report thereon. The above information is also being uploaded on the Company''s website at www.naturoindiabull.com The Meeting of Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. Please take the above on your record.

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Naturo Indiabull Ltd.

05 Jun 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Reschedule Of Board Meeting Of The …

BSE India

Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 5th June, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is rescheduled on 11th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record.

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Naturo Indiabull Ltd.

30 May 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for Reschedule Of Board Meeting Of The …

BSE India

Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Thursday, 30th May, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is re-scheduled on 05th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record.

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Naturo Indiabull Ltd.

30 May 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024, we are not required to submit Annual secretarial compliance report as our company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015.

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Naturo Indiabull Ltd.

23 May 2024

3.42

-0.87%

Board Meeting

Naturo Indiabull Ltd - 543579 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 30th May 2024 at the Registered Office situated at House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 for considering the following agenda: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon. 2. Any other business with the permission of the Chair.

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Naturo Indiabull Ltd.

23 Apr 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Intimation Of Contact Details Of Key Managerial Personnel Authorized For …

BSE India

PURSUANT TO REGULATION 30 (5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS IS TO INFORM YOU THAT BOARD OF DIRECTORS SEVERALLY AUTHORISED THE FOLLOWING KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGES :- 1. MR. GAURAV JAIN (CHAIRMAN AND MANAGING DIRECTOR) 2. MR. RAHUL KHURANA (CHIEF FINANCIAL OFFICER) 3. MS. SHALINI ARORA (COMPANY SECRETARY AND COMPLIANCE OFFICER)

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Naturo Indiabull Ltd.

23 Apr 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Appointment of Company Secretary and Compliance Officer

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, IT IS TO INFORM YOU THAT THE BOARD OF DIRECTORS IN ITS MEETING HELD TODAY HAS APPROVED THE APPOINTMENT OF MS. SHALINI ARORA AS A COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM APRIL 23, 2024.

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Naturo Indiabull Ltd.

23 Apr 2024

3.42

-0.87%

Corp. Note

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

BSE India

Dear Sir/Ma'am, 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, April 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Shalini Arora (Membership No.: A72407) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. April 23, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Naturo Indiabull Ltd.

17 Apr 2024

3.42

-0.87%

Company Update

Naturo Indiabull Ltd - 543579 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Please find enclosed certificate issued by Uravshi sharma & Associates, PCS for the year ended 31st March, 2024 pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015.

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Naturo Indiabull Ltd.

16 Apr 2024

3.42

-0.87%

Corp. Note

Naturo Indiabull Ltd - 543579 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNaturo Indiabull Ltd 2CIN NO.L72900RJ2016PLC055890 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: THERE IS NO COMPANY SECRETARY IN THE COMPANY AS PREVIOUS COMPANY SECRETARY RESIGNED Designation: MANAGING DIRECTOR EmailId: CS@NATUROINDIABULL.COM Name of the Chief Financial Officer: RAHUL KHURANA Designation: CHIEF FINANCIAL OFFICER EmailId: CS@NATUROINDIABULL.COM Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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VOTE: Is Naturo Indiabull Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%