Learn, Analyse & Invest
only with
only with
+91
Download Orca
Natural Biocon (India) Ltd.
Natural Biocon (I)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹9.87 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Audited Results |
| 04 08 2021 | Quarterly Results |
| 23 08 2021 | Inter alia, to consider and approve : 1. To approve the change of registered address within same city. 2. To approve the appointment of Mr. Manish Patel as Additional Executive Director of company. 3. Any other business with the permission of chair |
| 08 10 2021 | Quarterly Results |
| 23 10 2021 | Inter alia, to transact the following business: 1. Appointment of Mr. Suryakant Govind Lohar (DIN 09292050) as Additional Independent Director of the company. 2. Appointment of Mr. Bhaskar Waman Vishe (DIN 09357853) as Additional Independent Director of the company. 3. Appointment of Mr. Manish Patel as Chief Financial Officer (CFO) of the company. 4. Acceptance of Resignation of Mr. Jitendrasinh Ashoksinh Parmar (DIN 02097144) as Director and Chief Financial Officer (CFO) of the company. 5. Acceptance of Resignation of Mr. Vipulbhai Sunilbhai Jana (DIN 07457196) as Director of the company. 6. Any other business with the permission of chair. |
| 01 11 2021 | Inter alia, to consider and approve : 1. Appointment of Mrs. Darshangi Patel as Woman Director of the company. 2. Acceptance of Resignation of Mr. Rohitkumar Parikh as Director of the company. 3. Acceptance of Resignation of Ms. Jigishaben Shah as Director of the company. 4. Any other business with the permission of chair. |
| 10 02 2022 | Quarterly Results |
| 21 02 2022 | Inter alia, to transact the following business: 1. To appoint Mr. Arun Prajapati as Managing Director of the company. 2. To approve change of registered office of the company within same city. 3. To accept resignation of Mr. Manish Patel (DIN: 09289884) from the post of Managing Director of the company. 4. To approve change of Landline No. of the company. 5. Any other business with the permission of chair. |
| 16 05 2022 | Audited Results |
| 27 05 2022 | Inter alia, 1. To consider and appoint M/s Prakash Tekwani and Associates (FRN: 120253W) as Statutory Auditor of the Company. 2. To accept the resignation of CA Sanket Shah as Statutory Auditor of the company. 3. To appoint internal auditor of the company. 4. Any other business with the permission of chair. |
| 02 08 2022 | Quarterly Results & Inter alia, To consider to Appoint CS Rupal Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2021-22. |
| 01 09 2022 | Inter alia, to consider and approve :- 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2022. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair. |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 11 03 2023 | Inter alia, to consider and approve :- 1. Resignation of Ms. Birva Harshit Patel from the post of Company Secretary Cum Compliance Officer; and 2. Appointment of Mr. Gopal Trivedi as Company Secretary Cum Compliance Officer; 3. Any other business with the permission of chair |
| 25 04 2023 | Audited Results |
| 02 05 2023 | Audited Results (Revised) |
| 12 08 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 03 04 2024 | Inter alia, to consider and approve:- 1. To increase in authorised share capital of the company up to Rs. 30,00,00,000 (Rupees Thirty Crore) by addition of Rs. 18,00,00,000 (Rupees Eighteen Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; 2. To discuss and approve the proposal for fund raising through Issue of Equity Shares by way of permissible mode (Preferential/right issue) by the company; 3. Any other business with the permission of chair; and |
| 16 04 2024 | Increase in Authorised Capital (Revised) |
| 24 10 2024 | Inter alia, to consider :- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Trendytactics Marketing Private Limited (TMPL); (ii) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Western Agrotech Innovative Limited (WAIL); (iii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iv) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Trendytactics Marketing Private Limited (TMPL) and M/s. Western Agrotech Innovative Limited (WAIL), to constitute a committee for the same; and (v) any other business with the permission of the chair. |
| 30 10 2024 | Preferential Issue of shares & Inter alia: 1. To increase in authorised share capital of the company up to Rs. 90,00,00,000 (Rupees Ninety Crore) by addition of Rs. 60,00,00,000 (Rupees Sixty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; 2. To approve the acquisition price for acquisition up to 1,09,94,063 i.e. 100% equity shareholding of M/s. Western Agrotech Innovative Limited (WAIL) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Western Agrotech Innovative Limited (WAIL); 3. To approve the acquisition price for acquisition up to 33,52,568 i.e. 84.59% equity shareholding of M/s. Trendytactics Marketing Private Limited (TMPL) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Trendytactics Marketing Private Limited (TMPL); 4. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Western Agrotech Innovative Limited (WAIL) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Aventez Media & Technologies Limited (AMTL); 5. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Trendytactics Marketing Private Limited (TMPL) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Trendytactics Marketing Private Limited (TMPL); 6. To take on records the valuation repot, other reports, Compliance Certificate and Practicing Chartered Certificates for above mentioned preferential issue; 7. To approve the notice of EOGM for obtaining the shareholders approval on above stated matters; 8. To appoint Scrutinizer for Extra Ordinary General Meeting of the Company; 9. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company; and 10. any other business with the permission of the chair. |
| 09 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 23 05 2025 | Audited Results |
| 29 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 20 03 2026 | Inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as whole. 2. To review performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. |
| 30 04 2026 | Audited Results |
News
No News data available
