Nutricircle share news and announcements

BSE: 530219Food Products

Last traded ₹264.60 on 7 Oct 2026

Nutricircle share news and announcements

644 announcements, routine notices left out, newest first. Page 3 of 13.

Dec 2024
- 2 Dec · Business
  ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 5TH DECEMBER, 2024 AT 4 PM (opens in a new tab)
- 2 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING .... (opens in a new tab)
Nov 2024
- 26 Nov · Results
  ENCLOSED HEREWITH FINANCIAL RESULT FOR THE QUARTER ENDED 30-09-2024 ALONG WITH CASH FLOW STATEMENT (opens in a new tab)
- 13 Nov · Results
  ENCLOSED HEREWITH THE FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2024 (opens in a new tab)
- 13 Nov · Results
  ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 13TH NOVEMBER, 2024 AT 2 PM (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 13 Nov 2024: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING .... (opens in a new tab)
Oct 2024
- 3 Oct · Management
  ENCLOSED HEREWITH THE INTIMATION OF CESSATION OF DIRECTORS OF 2ND TERM AS AN INDEPENDENT DIRECTORS (opens in a new tab)
Sep 2024
- 27 Sep · VOTING RESULT FOR EOGM HELD ON 25TH SEPTEMBER, 2024 AT 11 AM
  ENCLOSED HEREWITH THE VOTING RESULT OF EOGM HELD ON 25TH SEPTEMBER, 2024 AT 11 AM (opens in a new tab)
- 27 Sep · Meeting
  ENCLOSED HEREWITH THE SCRUTINIZER REPORT OF EGM HELD ON 25TH SEPTEMBER, 2024 AT 11 AM (opens in a new tab)
- 25 Sep · Meeting
  ENCLOSED HEREWITH THE EGM OUTCOME & PROCEEDINGS OF MEETING HELD TODAY ON 25TH SEPTEMBER, 2024 AT 11 AM (opens in a new tab)
- 25 Sep · Meeting
  ENCLOSED HEREWITH THE EGM OUTCOME & PROCEEDINGS OF MEETING HELD ON 25TH SEPTEMBER, 2024 (opens in a new tab)
- 18 Sep · INTIMATION OF CIRCULAR RESOLUTION DATED 18-9-2024
  Pursuant to Regulation 30 of SEBI (LODR) 2015 we wish to inform you that Board has passed Circular Resolution dated 18-9-2024 (opens in a new tab)
- 12 Sep · Meeting
  ENCLOSED HEREWITH THE VOTING RESULT FOR THE AGM HELD ON 1OTH SEPTEMBER, 2024 (opens in a new tab)
- 12 Sep · Meeting
  ENCLOSED HEREWITH THE SCRUTINIZER REPORT FOR THE AGM OF NUTRICIRCLE LIMITED HELD ON 10TH SEPTEMBER, 2024 (opens in a new tab)
- 10 Sep · Meeting
  ENCLOSED HEREWITH THE 31ST AGM OUTCOME & PROCEEDING OF NUTRICIRLCLE LIMITED (opens in a new tab)
- 10 Sep · Meeting
  ENCLOSED HEREWITH AGM OUTCOME & PROCEEDING OF MEETING HELD TODAY ON 10TH SPETEMEBER, 2024 AT 11 AM (opens in a new tab)
Aug 2024
- 31 Aug · Meeting
  ENCLOSED HEREWITH THE NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) HELD ON 25TH SEPTEMBER, 2024 AT 11 AM (opens in a new tab)
- 31 Aug · Meeting
  ENCLOSED HEREWITH THE NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) TO BE HELD ON 25TH SEPTEMBER, 2024 AT 11 AM (opens in a new tab)
- 31 Aug · Meeting
  ENCLOSED HEREWITH THE INTIMATION OF EGM TO BE HELD ON WEDNESDAY, 25TH SEPTEMBER AT 11 AM (opens in a new tab)
- 22 Aug · Business
  ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING HELD TODAY AT 2 PM AT REGISTERED OFFICE (opens in a new tab)
- 22 Aug · Board meeting
  ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING HELD TODAY ON 22th AUGUST, 2024 AT 2 PM AT THE REGISTERED OFFICE (opens in a new tab)
- 17 Aug · ANNUAL REPORT FOR FY 2023-2024
  ANNUAL REPORT OF THE COMPANY FOR THE FY 2023-2024 (opens in a new tab)
- 17 Aug · Meeting
  ENCLOSED HEREWITH NOTICE OF 31ST AGM OF THE COMPANY (opens in a new tab)
- 17 Aug · Meeting
  ENCLOSED HEREWITH DETAILS AND INTIMATION OF 31ST AGM OF THE COMPANY (opens in a new tab)
- 17 Aug · Meeting
  REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS WILL REMAIN CLOSED FROM THE PERIOD STARTING FROM 04TH SEPTEMBER, 2024 TO 10TH SEPTEMBER, 2024. (opens in a new tab)
- 14 Aug · Board meeting
  Meeting on 22 Aug 2024: preferential issue of shares
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Board meeting of the Company is .... (opens in a new tab)
- 14 Aug · Management
  APPOINTED MANAS DAS AS A INTERNAL AUDITOR FOR FY 2024-25 (opens in a new tab)
- 14 Aug · Management
  APPOINTMENT OF MRS. SANGHAMITRA SARANGI AS AN ADDITIONAL DIRECTOR w.e.f 14th AUGUST, 2023 (opens in a new tab)
- 14 Aug · Results
  ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2024 (opens in a new tab)
- 14 Aug · Board meeting
  We would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, August 14, 2024 at 11:00 a.m. at the registered office of the Company the Board has considered .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2024: preferential issue of shares and quarterly results
- 9 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Board Meeting Intimation Dated .... (opens in a new tab)
Jun 2024
- 13 Jun · Management
  ATTACHED HEREWITH BOARD MEETING OUTCOME. (opens in a new tab)
- 13 Jun · Board meeting
  In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting .... (opens in a new tab)
- 5 Jun · Board meeting
  Meeting on 13 Jun 2024
- 5 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) .... (opens in a new tab)
- 4 Jun · Business
  ATTACHED HEREWITH DISCLOSURE UNDER REGULATION 30 OF SEBI LODR , WE WISH TO INFORM YOU THAT THE COMPANY HAS ENETERED INTO MOU WITH AGHUB FOUNDATION FOR THE PURPOSE OF ENTERPRISE ACCELERATION PROGRAM. (opens in a new tab)
May 2024
- 24 May · Management
  ATTACHED HEREWITH BOARD MEETING OUTCOME (opens in a new tab)
- 24 May · Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  ATTACHED HEREWITH DECLARATION PURSUANT TO REGULATION 33(3)(D) OF SEBI LODR (opens in a new tab)
- 24 May · Results
  ATTACHED HEREWITH THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 (opens in a new tab)
- 24 May · Board meeting
  In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board .... (opens in a new tab)
- 14 May · Board meeting
  Meeting on 24 May 2024: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) .... (opens in a new tab)
Apr 2024
- 30 Apr · Compliance Certificate For The Period Ended 31St March, 2024
  Compliance certificate under regulation 7(3) for the period ended 31st March, 2024 (opens in a new tab)
- 26 Apr · Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Enclosed herewith compliance certificate issued under regulation 40(9) SEBI(LODR), 2015 for the year ended 31st March, 2024 (opens in a new tab)
Feb 2024
- 16 Feb · Business
  Attached herewith please find disclosure under Regulation 30 of SEBI (LODR), 2018 Press Release (opens in a new tab)
- 9 Feb · Results
  Enclosed herewith Financial Results for Quarter and Nine Months Ended 31/12/2023 (opens in a new tab)
- 9 Feb · Board meeting
  Board approved Un-audited Financial Results for the Quarter and Nine months ended 31 December 2023 (opens in a new tab)