Natural Capsules Ltd. Corporate Filings & Announcements

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

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Natural Capsules Ltd.

02 Aug 2024

188.20

-3.96%

Company Update

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

BSE India

Pursuant to Regulation 30 of LODR, enclosed are the copies of Newspaper publication in Business Line and Sanjevani wrt Notice of Extra Ordinary General Meeting.

pdf

Natural Capsules Ltd.

31 Jul 2024

188.20

-3.96%

Corp. Action

NATURAL CAPSULES LTD. - 524654 - Record Date For EGM

BSE India

With reference to the above subject, Please find attached the required details.

pdf

Natural Capsules Ltd.

31 Jul 2024

188.20

-3.96%

Company Update

NATURAL CAPSULES LTD. - 524654 - Notice Of EGM

BSE India

Please find attached the notice of EGM scheduled to be held on 23.08.2024.

pdf

Natural Capsules Ltd.

31 Jul 2024

188.20

-3.96%

AGM

NATURAL CAPSULES LTD. - 524654 - Notice Of EGM Scheduled To Be Held On Friday, August …

BSE India

Please find attached the Notice of EGM scheduled to be held on Friday, August 23, 2024 at 11 AM through VC/OAVM

pdf

Natural Capsules Ltd.

30 Jul 2024

188.20

-3.96%

Company Update

NATURAL CAPSULES LTD. - 524654 - Board Meeting Outcome for Revised Outcome For The Board Meeting …

BSE India

With reference to our intimation dated 26.07.2024, we wish to inform that, due to inadvertence we had wrongly mentioned one of the proposed investors names as Malti Narendra Sampat instead of Narendra Dharmsinh Sampat (HUF). However, Board had approved the correct Proposed allottee name only i.e. Narendra Dharmsinh Sampat (HUF). Due to oversight the name was wrongly mentioned in the outcome filed on 26.07.2024. We hereby resubmit the revised outcome. Request you to kindly take the same on records.

pdf

Natural Capsules Ltd.

26 Jul 2024

188.20

-3.96%

AGM

NATURAL CAPSULES LTD. - 524654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached the scrutinizer''s report along with voting results.

pdf

Natural Capsules Ltd.

26 Jul 2024

188.20

-3.96%

Company Update

NATURAL CAPSULES LTD. - 524654 - Announcement Under Regulation 30

BSE India

Pursuant to Regulation 30, Kindly find attached the proceedings of the AGM.

pdf

Natural Capsules Ltd.

26 Jul 2024

188.20

-3.96%

AGM

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

BSE India

Kindly find attached the proceedings of the meeting.

pdf

Natural Capsules Ltd.

26 Jul 2024

188.20

-3.96%

Board Meeting

NATURAL CAPSULES LTD. - 524654 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We wish to inform you that the Board of Directors of Natural Capsules Limited, at its meeting held today i.e. on July 26, 2024, has considered and approved, subject to shareholders approval, the issuance of 9,12,917 (Nine Lakhs Twelve Thousand Nine Hundred and Seventeen) fully paid-up equity shares of the Company having face value of Rs.10/- each aggregating to an amount not exceeding Rs. 29,21,33,440 (Rupees Twenty Nine Crore Twenty One Lakh Thirty Three Thousand Four Hundred Forty only) on a preferential basis ("Preferential Issue")

pdf

Natural Capsules Ltd.

23 Jul 2024

188.20

-3.96%

Board Meeting

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

BSE India

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, July 26, 2024, to inter alia; consider and approve the proposal for raising funds by way of issue of Equity Shares through Preferential Issue, Private Placements or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

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Hold 2.38%

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Natural Capsules Ltd. Corporate Filings & Announcements

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