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 board meetings

126 filed, newest first. Page 2 of 3.

Oct 2020
- 3 Oct · Board meeting
  Outcome of Board Meeting is enclosed herewith (opens in a new tab)
- 1 Oct · Board meeting
  Meeting on 3 Oct 2020
Sep 2020
- 30 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/10/2020 ,inter alia, to consider and approve the appointment of Mr. .... (opens in a new tab)
Jul 2020
- 30 Jul · Board meeting
  Outcome of Board Meeting held on 30th July, 2020 (opens in a new tab)
Jun 2020
- 25 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Mar 2020
- 2 Mar · Board meeting
  Meeting on 5 Mar 2020
- 2 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve and discuss the notice .... (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2020 (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Dec 2019
- 30 Dec · Board meeting
  Meeting on 6 Jan 2020
- 28 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/01/2020 ,inter alia, to consider and approve the Cost Audit Report for .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2019. (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  We would like to inform that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 14th August, 2019 which commenced at 2.00 p.m. and concluded at 2.45 p.m. .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 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
- 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)
May 2019
- 29 May · Board meeting
  Outcome of Board Meeting held on 29th May, 2019. (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)
Mar 2019
- 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 · 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
- 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)
Nov 2018
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and take on .... (opens in a new tab)
Aug 2018
- 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)
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)
- 22 May · Board meeting
  This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of the Company will be held on Wednesday 30th .... (opens in a new tab)
- 2 May · Board meeting
  Proceedings of Board Meeting held on May 2, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Proceedings of Board Meeting held on February 14, 2018 pursuant to Regulation 30 and un-audited financial result along with limited review report as per Regulation 33 of SEBI (Listing Obligations .... (opens in a new tab)
Nov 2017
- 28 Nov · Board meeting
  Proceedings of Board meeting held on 28/11/2017 (opens in a new tab)
- 3 Nov · Board meeting
  Proceedings of Board Meeting held on November 3, 2017 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Outcome of the Board Meeting along with the un-audited Financial Results for the quarter ended June 30, 2017. (opens in a new tab)
Aug 2017
- 14 Aug · Board meeting
  Proceeding of the Meeting of the Directors held on August 14,2017. (opens in a new tab)
Jul 2017
- 17 Jul · Board meeting
  Proceeding of Board Meeting held on 17th July, 2017. (opens in a new tab)
May 2017
- 31 May · Board meeting
  We would like to inform that at the meeting .... (opens in a new tab)
Mar 2017
- 30 Mar · Board meeting
  With reference to the captioned subject we would like to inform that at the meeting of the Board of Directors of the Company held on Thursday, 30th March, 2017 at 5:00 p.m. and concluded .... (opens in a new tab)
Sep 2016
- 26 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 26, 2016, inter alia, has transacted the following businesses: 1. Appointment .... (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  With reference to the earlier letter dated August 09, 2016, regarding cancellation of Meeting of Board of Directors which was scheduled on August 09, 2016, Nutraplus India Ltd has now informed .... (opens in a new tab)
- 9 Aug · Board meeting
  Board Meeting was convened on August 09, 2016 to consider issue of Bonus Shares to the existing shareholders and subdivision of equity shares. .... (opens in a new tab)
- 1 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on August 09, 2016 inter alia to transact following business: 1. To Consider ....
Jul 2016
- 1 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 01, 2016, inter alia, has transacted the following business: 1. The Board ....
Jun 2016
- 24 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 24, 2016, inter alia, has transacted the following business: 1. Appointment .... (opens in a new tab)
- 8 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 08, 2016, inter alia, has transacted the following businesses: 1. The Board .... (opens in a new tab)
May 2016
- 10 May · Board meeting
  Meeting of Board of Directors of the Company will be held on May 16, 2016, inter alia, to transact following business: 1. To consider ....