Nutraplus India share news and announcements

BSE: 524764Chemicals & Petrochemicals

Trading suspended since 12 Nov 2024

Last traded ₹2.10 on 13 Dec 2021

Nutraplus India share news and announcements

461 announcements, routine notices left out, newest first. Page 4 of 10.

Aug 2019
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Jul 2019
- 25 Jul · Management
  Taken on record the resignation tendered by Ms. Nidhi Mukesh Naik (DIN: 07131031) from the office of Director of the Company with effect from 24.07.2019. (opens in a new tab)
- 19 Jul · Board meeting
  Board in their meeting held today i.e July 19, 2019, considered and approved the following: 1. Appointment of Mrs. Leena Chitalia (DIN No. 08506291) as an Additional Independent Director .... (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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 0 4 4 0
- 10 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
Jun 2019
- 24 Jun
  Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (opens in a new tab)
- 19 Jun · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 18 Jun · Legal
  Exchange has sought clarification from Nutraplus India Ltd on June 18, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
May 2019
- 29 May · Results
  From time to time, we hereby enclose the following: 1. Standalone .... (opens in a new tab)
- 29 May · Board meeting
  Outcome of Board Meeting held on 29th May, 2019. (opens in a new tab)
- 27 May · Management
  It is hereby informed that Mr. Chirag Ramesh .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 29 May 2019: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Apr 2019
- 27 Apr · Compliance Certificate For The Half Year Ended 31St March, 2019
  Please find enclosed a Certificate dated April 10, 2019 for the half year ended March 31, 2019, certifying that all activities in relation to both physical and electronic share transfer .... (opens in a new tab)
- 26 Apr · Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations ,2015
  We are enclosing herewith the Certificate received from M/s. S.G. Parekh & Co., Practicing Company Secretary for half year ended 31.03.2019 as required under Regulation 40(9) of Securities .... (opens in a new tab)
- 25 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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 0 3 3 0
- 9 Apr · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 8 Apr · Legal
  Exchange has sought clarification from Nutraplus India Ltd on April 04, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Mar 2019
- 30 Mar · Management
  We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors at its meeting held today, has approved .... (opens in a new tab)
- 30 Mar · Board meeting
  This is to inform you that the Board of Directors in their meeting held on today i.e. 30th March, 2019 approved: 1. Re-appointment of Mr. Prameshkumar Bipinchandra Mehta as Nonexecutive-Independent .... (opens in a new tab)
- 30 Mar · Board meeting
  Outcome of the Separate Meeting of Independent Directors of the Company the held on 30th March, 2019. (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 19 Mar 2019
- 19 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  This is to inform you that the Board of Directors in their meeting held on today i.e. 19th March, 2019 approved: 1. Appointment of Ms. Nancy Napoleon (ACS A-56436) Company Secretary as a .... (opens in a new tab)
- 19 Mar · Management
  We would like to inform that based on the recommendation of the Nomination and Remuneration Committee ("NRC"), the Board of Directors at its meeting held today, has approved appointment .... (opens in a new tab)
- 19 Mar · Board meeting
  This is to inform you that the Board of Directors in their meeting held on today i.e. 19th March, 2019 approved: 1. Appointment of Ms. Nancy Napoleon (ACS A-56436) Company Secretary as a .... (opens in a new tab)
Feb 2019
- 14 Feb · Results
  Board of Directors at their Meeting held on today i.e. 14th February 2019 starting at 4.00 PM and concluded at 4.30 PM has approved the Un-audited financial results for the Quarter .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider and take .... (opens in a new tab)
Jan 2019
- 19 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 19 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 0 2 2 0
Nov 2018
Oct 2018
- 30 Oct
  Compliance Certificate for the half year ended September 30, 2018 u/r 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (opens in a new tab)
- 30 Oct
  Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements)Regulation,2015 for half year ended September 30, 2018 (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 19 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Scrutinizer's Report on 28th AGM held on 29-09-2018 (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Outcome of 28th Annual General Meeting (AGM) held on 29th September 2018 (opens in a new tab)
- 7 Sep · Meeting
  Annual General Meeting to be held on 29th September, 2018 for the Financial year 2017-18. (opens in a new tab)
- 7 Sep · Meeting
  Intimation of E-voting facilities for AGM to be held on 29th September 2018 (opens in a new tab)
- 7 Sep · Meeting
  Intimation of Book Closure for AGM to be held on 29th September 2018. (opens in a new tab)
Aug 2018
- 14 Aug · Results
  Board of Directors at their Meeting held on 14th August, 2018, has approved the Un-audited financial results for the Quarter ended 30th June 2018. As per Regulation 33 of Listing Regulations, .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve to consider approve and .... (opens in a new tab)
Jul 2018
- 19 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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 0 3 3 0
May 2018
- 30 May · Board meeting
  Board of Directors at their Meeting held today 30th May, 2018, have approved the Audited financial results for the quarter and year ended 31st March 2018 prepare as per Ind-AS. As per .... (opens in a new tab)