Natraj Proteins Ltd. Corporate Filings & Announcements

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

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Natraj Proteins Ltd.

14 May 2024

40.99

0.56%

Board Meeting

NATRAJ PROTEINS LTD. - 530119 - Board Meeting Intimation for Holding The 01/2024-25 Board Meeting For …

BSE India

NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2024. 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2024 and the Statement of Profits and Loss and Cash flow, Statement of change in equity and notes thereon for the year ended 31st March, 2024. 4. Other Routine Business Items.

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Natraj Proteins Ltd.

11 May 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Submission of Credit Rating received by the Company from CRISIL Ratings Limited

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Natraj Proteins Ltd.

09 May 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of …

BSE India

Pursuant to aforesaid SEBI Circular, we would like to inform that, Registrar and Share transfer agent has dispatched the letters to the shareholders related to mandatory furnishing of PAN, KYC details and nomination by holders of physical securities as per SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 Dated 17th November, 2023.

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Natraj Proteins Ltd.

18 Apr 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Filing Of Certificate For Compliance Under Regulation 40(9) Of The …

BSE India

Please find enclosed Certificate for Compliance under Regulaiton 40(9) of the SEBI (LODR) Regulation, 2015 obtained from Practising Company Secretary for the year 31st March, 2024.

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Natraj Proteins Ltd.

13 Apr 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Compliance Certificate For The Year Ended 31St March, 2024

BSE India

Certificate Regarding Compliance as per Regulation 7(2) and 7(3) of SEBI (LODR), 2015 for the year ended 31st March, 2024

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Natraj Proteins Ltd.

11 Apr 2024

40.99

0.56%

Corp. Note

NATRAJ PROTEINS LTD. - 530119 - 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 CompanyNATRAJ PROTEINS LTD. 2CIN NO.L00153MP1990PLC006090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: POOJA AGRAWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: poojaagarwal2701@gmail.com Name of the Chief Financial Officer: ABHINANDAN PRAJAPATI Designation: CHIEF FINANCIAL OFFICER EmailId: abhinandanprajapati@gmail.com Date: 11/04/2024 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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Natraj Proteins Ltd.

06 Apr 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018, we do hereby enclose certificate recieved from our Registrar and Share Transfer Agent i.e. M/s Ankit Consultancy Private Limited for the quarter ended on 31st March, 2024.

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Natraj Proteins Ltd.

29 Mar 2024

40.99

0.56%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure under Regulation 30(2) read with Clause 7 of Para A Part A of Schedule III of the SEBI(LODR) Regulation, 2015 for completion of tenure of Independent Directors of the company from the closure of business hours of 31.03.2024.

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Natraj Proteins Ltd.

27 Mar 2024

40.99

0.56%

SAST

NATRAJ PROTEINS LTD. - 530119 - Closure of Trading Window

BSE India

Notice for Closure of Trading Window for dealing in the shares of the company.

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Natraj Proteins Ltd.

12 Feb 2024

40.99

0.56%

Company Update

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

BSE India

Submission of press clipping related to extract of Quarterly and Nine monthly Unaudited Financial Results for the quarter and Nine Months ended on 31st December, 2023 under Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015

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