Natural Capsules Ltd. Corporate Filings & Announcements

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

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Natural Capsules Ltd.

21 Aug 2020, 03:15PM

246.90

0.35%

AGM

NATURAL CAPSULES LTD. - 524654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Sub: Proceedings of 27th Annual General Meeting of the Company held on Friday, the 21st Aug 2020 at 10.30 A.M. Ref: Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 27th Annual General Meeting. This is for your information and records.

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Natural Capsules Ltd.

10 Aug 2020

246.90

0.35%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Sub: Newspaper Publication With reference to the caption subject, we hereby inform that, 1. Notice of 134th meeting of Board of Directors has been published in Business Line-an English daily & Sanjeevani- a Kannada daily on 30.07.2020 2. The Financial Results for the first quarter ended 30th June, 2020 has been published in Business Line-an English daily & Sanjeevani- a Kannada daily on 08.08.2020. We enclose herewith the copies of newspaper cuttings for your reference and records.

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Natural Capsules Ltd.

07 Aug 2020

246.90

0.35%

Result

NATURAL CAPSULES LTD. - 524654 - Standalone & Consolidated Unaudited Financial Results For The Quarter Ended …

BSE India

1. Adoption of Standalone & Consolidated Unaudited Financial Results for the quarter Ended 30th June 2020. Further in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith, the unaudited standalone and consolidated financial results along Limited Review report for the First quarter ended 30th June, 2020.

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Natural Capsules Ltd.

07 Aug 2020

246.90

0.35%

Result

NATURAL CAPSULES LTD. - 524654 - Standalone & Consolidated Unaudited Financial Results For The Quarter Ended …

BSE India

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Natural Capsules Ltd.

07 Aug 2020

246.90

0.35%

Board Meeting

NATURAL CAPSULES LTD. - 524654 - Outcome Of Board Meeting Held On 07Th August 2020

BSE India

Board of Directors at their meeting held on 07.08.20, inter alia has transacted the following: 1. Adoption of Standalone & Consolidated Unaudited Financial Results for the quarter Ended 30th June 2020. Further in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith, the unaudited standalone and consolidated financial results along Limited Review report for the First quarter ended 30th June, 2020. We shall arrange to publish the unaudited financial results in the newspapers.

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Natural Capsules Ltd.

29 Jul 2020

246.90

0.35%

Board Meeting

NATURAL CAPSULES LTD. - 524654 - Board Meeting Intimation for To Consider And Approve The Consolidated …

BSE India

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Consolidated & Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. 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 July 2020 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended 30th June, 2020.

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Natural Capsules Ltd.

29 Jul 2020

246.90

0.35%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the copies of the Newspaper publication in Business Line and Sanjeevani i.e. Notice for attention of the Equity Shareholders of the Company regarding information pertaining to 27th Annual General Meeting of the Company to be held on Friday, August 21, 2020 at 10.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), final dividend and remote e-voting. Kindly take the above on record.

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Natural Capsules Ltd.

29 Jul 2020

246.90

0.35%

Company Update

NATURAL CAPSULES LTD. - 524654 - Disclosure Of Material Impact Of COVID-19

BSE India

Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject, please find the attached herewith the detailed update on impact of COVID-19 on the operations of the Company pursuant to SEBI's advisory Circular dated May 20, 2020. Kindly take the same on your record.

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Natural Capsules Ltd.

27 Jul 2020

246.90

0.35%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication informing the Members inter alia regarding the 27th AGM of the Company

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Natural Capsules Ltd.

24 Jul 2020

246.90

0.35%

Corp. Note

NATURAL CAPSULES LTD. - 524654 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing the Annual Report for the financial year 2019-20 along with Notice of the 27th AGM of the Company scheduled to be held on Friday, August 21, 2020 at 10:30 a.m. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode (emails) to the Members. The Annual Report and AGM Notice is also being uploaded on the website of the Company: AnnualReport:http://www.naturalcapsules.com/pdf/Annual%20Report%202019-20.pdf Notice: http://www.naturalcapsules.com/pdf/AGM-Notice-2019-20.pdf .

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Natural Capsules Ltd. Corporate Filings & Announcements

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