Natural Capsules Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Natural Capsules Ltd. on BSE

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Natural Capsules Ltd.

09 Feb 2023

252.00

0.62%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") please be informed that the Rights Issue Committee of Natural Capsules Limited ("Company"), had considered and approved the conversion of 56002 shares (Fifty Six Thousand and Two) Partly Paid-Up Rights Equity Shares i.e., 16,647 Partly Paid-up Rights Equity Shares of Rs. 25/- each (Rs. 2.50/- on Face Value and Rs. 22.50/- on Premium) to Rs.100/- each (Rs. 10/- on Face Value and Rs. 90/- on Premium) and 39,355 Partly Paid-up Rights Equity Shares of Rs. 50/- each (Rs. 5/- on Face Value and Rs. 45/- on Premium) to Rs.100/- each (Rs. 10/- on Face Value and Rs. 90/- on Premium) in relation to Reminders sent to the eligible shareholders against Second & Final Call, the period of which were December 19, 2022 to January 9, 2023 and January 16, 2023 to January 21, 2023 respectively.

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Natural Capsules Ltd.

03 Feb 2023, 02:06PM

252.00

0.62%

Board Meeting

NATURAL CAPSULES LTD. - 524654 - Board Meeting Intimation for Intimation For Board Meeting

BSE India

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To Consider and approve the Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended December 31st 2022. 2. To consider any other matter as the Board may think fit; Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, we wish to inform that the 'Trading Window' for dealing in the equity shares of the Company has remained closed for all Designated Person and their immediate relatives w.e.f. 01st January 2023 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December, 2022.

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Natural Capsules Ltd.

25 Jan 2023

252.00

0.62%

Corp. Note

NATURAL CAPSULES LTD. - 524654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we wish to bring to inform that the following shareholder has reported to company about loss of his share certificate and requested the Company to issue a duplicate share certificate. The particulars relating to loss of share certificate are attached herewith.

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Natural Capsules Ltd.

20 Jan 2023

252.00

0.62%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to your email dated 20.01.2023, 21.12.2022 and our letter dated 10.08.2022 relating to the Resignation of Mr. Anjan Kumar Roy, as an Independent Director, we wish to inform you that, as the above said Director did not hold directorship in any other listed entity, no information was given in the disclosure as per Schedule III. We are enclosing the details and resignation letter again for better clarity.

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Natural Capsules Ltd.

09 Jan 2023

252.00

0.62%

Company Update

NATURAL CAPSULES LTD. - 524654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We submit herewith the certificate received from M/S Cameo Corporate Services Limited, Registrar & Share Transfer Agent (RTA) for the quarter ended 31st December, 2022. We hereby confirm and certify the following: a. Securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier securities are listed; b. The said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as registered owner within stipulated time limit.

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Natural Capsules Ltd.

29 Dec 2022

252.00

0.62%

SAST

NATURAL CAPSULES LTD. - 524654 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, we wish to inform that the "Trading Window" for dealing in the equity shares of the Company shall remain closed for all Designated Person and their immediate relatives with effect from 01.01.2023 till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022.

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Natural Capsules Ltd.

20 Dec 2022

252.00

0.62%

Corp. Note

NATURAL CAPSULES LTD. - 524654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we wish to bring to inform that a shareholder has reported to company about loss of his share certificate and requested the Company to issue a duplicate share certificate. The particulars relating to loss of share certificate are attached herewith.

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Natural Capsules Ltd.

14 Dec 2022

252.00

0.62%

SAST

NATURAL CAPSULES LTD. - 524654 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indra Mundra & Others

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Natural Capsules Ltd.

13 Dec 2022

252.00

0.62%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

pdf

Natural Capsules Ltd.

21 Nov 2022

252.00

0.62%

Corp. Note

NATURAL CAPSULES LTD. - 524654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we wish to bring to inform that two shareholders have reported to company about loss of their share certificate and requested the Company to issue a duplicate share certificate. The particulars relating to loss of share certificate are attached.

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Natural Capsules Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Natural Capsules Ltd. on BSE