Natraj Proteins Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Natraj Proteins Ltd. from all sources in a single place.

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Natraj Proteins Ltd.

05 Sep 2024

41.81

1.98%

AGM

NATRAJ PROTEINS LTD. - 530119 - Filing Of The Notice Of 33Rd Annual General Meeting Scheduled …

BSE India

A copy of the Notice of the 33rd Annual General Meeting of the company to be held on Friday, 27th September, 2024 at 2:00 PM through video confrencing or other Audio visual means for which purpose the Registered Office of the company situated at Nagpur Kalan, Ordinance Factory Road, Itarsi (M.P) - 461111 shall be deemed as the venue of the meeting.

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Natraj Proteins Ltd.

02 Sep 2024

41.81

1.98%

Corp. Note

NATRAJ PROTEINS LTD. - 530119 - Board Meeting Outcome for Outcome Of The 03/2024-25 Board Meeting …

BSE India

We are pleased to inform you that the Meeting of the Board was held on 02.09.2024 at 4:00 P.M. and concluded at 7:10 P.M. at the Registered Office in which the Board has taken the following decisions:- 1. Approval for the Re-appointment of Mr. Kailash Chand Sharma (DIN: 00012900) as the CMD of the company ; 2. Approval for Appointment of Mr. Amit koserwal (DIN:06823437) as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. 2nd September, 2024; 3. Finalization of the Annual Book Closure of the Company for the 33rd Annual General Meeting; 4. Finalization of the Cut-off Date for eligibility to participate in the Remote E-voting and E-voting at the 33rd Annual General Meeting; 5. Approval of the appointment of Scrutinizer for the E-voting process; 6. Approval of the Boards' Report, Corporate Governance Report and Notice of the 33rd Annual General Meeting.

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Natraj Proteins Ltd.

02 Sep 2024

41.81

1.98%

Company Update

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

BSE India

This in continuation of the earlier Announcement submitted on 7.01 P.M. on 02.09.2024 related to appoinment of Independent Director. We would like to inform that, due to typographical error in conclusion of the Board Meeting in which time of conclusion of the Board Meeting was disclosed as 5.00 P.M. but actual time of conlusion of Board Meeting is 7.10 P.M. You are requested to please note the same and read the conclusion time as 7.10 P.M.

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Natraj Proteins Ltd.

02 Sep 2024

41.81

1.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR),2015, we hereby submit disclosures for appointment of Chairman & Md of the Comapny and appointment of Additional Director under the category of Non-Executive Independent Director.

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Natraj Proteins Ltd.

02 Sep 2024

41.81

1.98%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) …

BSE India

Pursuant to provision of Regulation 44 of SEBI (LODR), the Co. is providing facility to members of the company to cast their votes through electronic means.

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Natraj Proteins Ltd.

02 Sep 2024

41.81

1.98%

Corp. Action

NATRAJ PROTEINS LTD. - 530119 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to provision Regulation 42 of SEBI (LODR),2015 and Section 91 of Comapnies Act,2013, the Register of member and share transfer book shall remain closed from 21st Sept,2024 to 27th Sept, 2024 for the purpose of ensuing 33rd AGM of the Company to be held on Friday, 27th Sept,2024

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Natraj Proteins Ltd.

31 Aug 2024

41.81

1.98%

Company Update

NATRAJ PROTEINS LTD. - 530119 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Reply/Clarification on Discrepancy observed by the Exchange under Regulation 30 of SEBI(LODR) Regulation,2015 regarding Resignation of Company Secretary/ Compliance Officer of the Company.

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Natraj Proteins Ltd.

14 Aug 2024

41.81

1.98%

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 Quarterly Standalone Unaudited Financial Results for the Quarter ended on 30th June,2024.

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