Natraj Proteins Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Natraj Proteins Ltd. on BSE

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Natraj Proteins Ltd.

06 Apr 2022

41.00

0.27%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1120 Name of the Signatory :- Pooja AgrawalDesignation :- Company Secretary and Compliance Officer

Natraj Proteins Ltd.

30 Mar 2022

41.00

0.27%

SAST

NATRAJ PROTEINS LTD. - 530119 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain close from 1st April, 2022 till completion of 48 hours after the declaration of the Quarterly and Yearly Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2022. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the Quarterly and Yearly Standalone Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2022 shall be informed in due course.

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Natraj Proteins Ltd.

11 Feb 2022

41.00

0.27%

Corp. Note

NATRAJ PROTEINS LTD. - 530119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issuance of duplicate share certificates due to Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), Regulations, 2015.

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Natraj Proteins Ltd.

10 Feb 2022

41.00

0.27%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Un-Audited Quarterly and Nine Monthly Financial Results for the Quarter and Nine Months ended on 31st December, 2021 was approved in 05/2021-22 Meeting of the Board of Directors held on Wednesday, 9th February, 2022 at 3:00 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 10.02.2022 in Free Press Journal English edition and Chotha Sansar Hindi edition. You are requested to please take on record our above said information for your reference and record.

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Natraj Proteins Ltd.

09 Feb 2022

41.00

0.27%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Submission Of Amended Policy Of Related Party Transactions Under Regulation …

BSE India

Pursuant to Regulation 23 of the SEBI (LODR) Regulations, 2015, we would like to enclose herewith the Policy of Related Party Transactions as amended and approved by the Audit Committee and thereafter by the Board of Directors of the Company at their meeting held on Wednesday, 9th February, 2022. Kindly note that the aforesaid amended Policy shall be applicable w.e.f. 09.02.2022 and the same is hosted on the Website of the company. We request you to please take on record the above said document for your information and further needful.

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Natraj Proteins Ltd.

09 Feb 2022

41.00

0.27%

Result

NATRAJ PROTEINS LTD. - 530119 - Submission Of The Standalone Un-Audited Financial Results & Limited Review …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2021; and (b) Limited Review Report by the Auditors for the quarter ended 31st December, 2021, Which was considered and approved by the Board at their 05/2021-22 Meeting held on Wednesday, the 9th February, 2022 at 3:00 P.M. The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for that purpose. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company. You are requested to please take on record the above said Standalone Unaudited financial results & Limited Review Report for your reference and record.

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Natraj Proteins Ltd.

31 Jan 2022

41.00

0.27%

Board Meeting

NATRAJ PROTEINS LTD. - 530119 - Board Meeting Intimation for Consideration And Approval Of The Standalone …

BSE India

NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve 1. Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2021. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2021. 3. Other Regular matters.

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Natraj Proteins Ltd.

17 Jan 2022

41.00

0.27%

Corp. Note

NATRAJ PROTEINS LTD. - 530119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding request for issuance of duplicate share certificates due to Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), Regulations, 2015.

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Natraj Proteins Ltd.

10 Jan 2022

41.00

0.27%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Shareholding for the Period Ended December 31, 2021

BSE India

Natraj Proteins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Natraj Proteins Ltd.

10 Jan 2022

41.00

0.27%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- POOJA AGRAWALDesignation :- Company Secretary and Compliance Officer

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