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 4 of 13.

Jan 2024
- 29 Jan · Board meeting
  Meeting on 9 Feb 2024: quarterly results
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be .... (opens in a new tab)
- 23 Jan · Disclosure
  Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanlal Patel (opens in a new tab)
- 20 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanlal Patel (opens in a new tab)
Nov 2023
- 9 Nov · Results
  Unaudited Financial result with LRR for the Quarter ended September 30, 2023 (opens in a new tab)
- 9 Nov · 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)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and .... (opens in a new tab)
- 10 Oct
  COMPLETION OF OPEN OFFER (opens in a new tab)
- 10 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanlal Patel (opens in a new tab)
- 3 Oct · Meeting
  VOTING RESULT FOR 30TH AGM (opens in a new tab)
- 3 Oct · Meeting
  VOTING RESULT OF 30TH AGM (opens in a new tab)
- 3 Oct · Meeting
  SCRUTINIZER REPORT AND VOTING RESULT FOR THE 30TH AGM (opens in a new tab)
Sep 2023
Aug 2023
- 30 Aug · Board meeting
  REVISED BOARD MEETING OUTCOME HELD ON 29th AUGUST, 2023 (opens in a new tab)
- 29 Aug · In Pursuant To Regulation 29(1) And 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Would Like To Inform You That Board Meeting Of The Company Was Held Today I.E. On Tuesday, August 29, 2023 At 11:00 A.M. At The Registered Office Of The Company, The Board Has Considered And Approved The Following:
  APPOINTMENT OF INDEPENDENT DIRECTOR SUSHMA YADAV (opens in a new tab)
- 29 Aug · Management
  BOARD HAS APPROVE THE RESIGNATION OF MOHITA GUPTA (opens in a new tab)
- 29 Aug · Board meeting
  1.Take on record the Resignation of Mrs. Mohita Gupta (DIN: 03515039) Non- Executive Independent Director 2.Approved the Appointment of Mrs. Sushama Anuj Yadav (DIN: 07910845) as an .... (opens in a new tab)
- 28 Aug · Management
  REVISED INTIMATION OF RESIGNATION OF MRS MOHITA GUPTA (DIN :03515039) FROM THE POST OF DIRECTORSHIP (NON EXECUTIVE -INDEPENDENT DIRECTOR ) As per your query dated 25th August, 2023 .... (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 29 Aug 2023: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and .... (opens in a new tab)
- 24 Aug · Management
  Intimation of resignation of Independent Director Mrs Mohita Gupta (DIN: 03515039) with effect from 23rd August, 2023 Enclosed herewith resigantion letter. Further details require is .... (opens in a new tab)
- 11 Aug · Management
  Intimation for resignation of statutory auditor CA Ajay kumar Bekkanti (Membership No 0248478) w.e.f 10th August, 2023 under regulation 30 of SEBI (LODR), 2015 (opens in a new tab)
- 10 Aug · Meeting
  Approved the Notice of 30TH AGM which is held on September 25, 2023 at 11: 00 am at the registered office of company (opens in a new tab)
- 10 Aug · Management
  Appointment of Internal Auditor CA M Rajendher (M No. 024306S) for financial year 2023-24 (opens in a new tab)
- 10 Aug · Management
  Appointment of N S V R & assocaites (FRN 008801S) as a statutory Auditor of the company for 5 years (opens in a new tab)
- 10 Aug · Management
  Resgination of Statutory auditor CA Ajaykumar benaknti (M no 02484780) w.e.f. 10th August 2023 (opens in a new tab)
- 10 Aug · Results
  In pursuant to regulation 33 Unaudited financial result for the quarted ended june 2023 (opens in a new tab)
- 10 Aug · Results
  1.Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and LRR 2.Approved the Notice convening the 30th AGM of the Company, September 25, 2023 at .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results and annual general meeting
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Reg29(1) and 33 of .... (opens in a new tab)
Jul 2023
Jun 2023
- 14 Jun · Updates on Open Offer
  Fer Opening Public Announcement, Detailed Public Statement, Draft Letter of Offer, Corrigendum to Draft .... (opens in a new tab)
- 13 Jun · Disclosure
  Recommendations of the Committee of Independent Directors ("IDC") of Nutricircle Ltd ("Target Company"). (opens in a new tab)
- 13 Jun · Announcement Under Regulation 30 (LODR),2015 - Change Of Object
  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)
- 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)
- 9 Jun · Letter of Offer
  Letter of Offer to the public shareholders of Nutricircle Ltd ("Target Company"). (opens in a new tab)
- 8 Jun · Board meeting
  Meeting on 13 Jun 2023
- 8 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve In pursuant to Regulation 30 of .... (opens in a new tab)
May 2023
- 12 May · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ("Listing Regulations")
  As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation .... (opens in a new tab)
- 12 May · Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  We hereby confirm and declare that the Statutory Auditors of the Company i.e., M/s. Bekkanti Ajay Kumar & Company (registration no. 021036S), Chartered Accountants, has issued the Audit .... (opens in a new tab)
- 12 May · Disclosure Of Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  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)
- 12 May · Results
  In pursuant to Regulation 29(1) 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)