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Nutricircle Ltd.
Nutricircle
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹2.98 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Audited Results |
| 10 05 2021 | Audited Results (Revised) |
| 17 05 2021 | Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is postponed to 17-05-2021 which was scheduled to be held on Monday, May 10th, 2021 at the registered office of the Company at11.30 am to consider and approve: a) the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Audited report thereon; b) Any other items. |
| 24 05 2021 | Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that due to COVID positive our Auditors has not able to finalise the accounts in due course. So that the Board meeting of the Company again rescheduled to 24-05-2021 which was scheduled to be held on Monday, May 17TH , 2021 at the registered office of the Company at 2 PM to consider and approve: a) the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Audited report thereon; b) Any other items. |
| 06 08 2021 | Quarterly Results & Audited Results |
| 10 08 2021 | Quarterly Results (Revised) & Audited Results |
| 28 08 2021 | Inter alia, to consider and approve: a) the notice of Annual General Meeting (AGM); b) Book closure for Annual General Meeting (AGM); c) The appointment and resignation of statutory auditor; d) Enlargement in the main object of the memorandum of the company; and e) Any other items. . |
| 12 11 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 12 05 2022 | Audited Results & Inter alia, to consider and approve: a) Appointment of Internal Auditor for the Financial Year 2022-23; b) Appointment of Secretarial Auditor for the Financial Year 2022-23; and |
| 05 08 2022 | Quarterly Results |
| 08 08 2022 | Quarterly Results (Revised) |
| 29 08 2022 | Inter alia; i) To consider and approve Notice of 29TH Annual General Meeting of the company; ii) To consider and approve Board Report of the company; iii) To consider and finalise E-voting of 29TH Annual General Meeting ; iv) To consider and fix the Book Closure for 29TH Annual General Meeting ; v) To consider other items related to 29TH Annual General Meeting ; vi) To appoint Scrutinizer for E-voting process of 29TH Annual General Meeting ; vii) To discuss any other business with the permission of chair. |
| 25 10 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 12 05 2023 | Audited Results Inter alia, to consider and approve: 1. Appointment of Internal Auditor for the Financial Year 2023-24; 2. Appointment of Secretarial Auditor for the Financial Year 2023-24; and |
| 13 06 2023 | Inter alia, to consider and approve: 1. Adoption of New Object Clause; 2. Any other item. |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 29 08 2023 | Inter alia, to consider and approve the following: 1.Rescheduling the date of 30th Annual General Meeting 2.Notice of 30th Annual General Meeting of the company; 3.Approval of Board Report of the company for the FY 2022-23 4.Finalization of E-voting facility of 30th AGM 5.Appointment of the Scrutinizer for E-voting process of 30th AGM 6.Closure of Register of Members and share Transfer Books (Book closure) for the 30th Annual General Meeting ; 7.Appointment of an Independent Director ; 8.To consider any other items related to 30th AGM 9.To discuss any other business items with the permission of chair. |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 05 12 2024 | Inter alia, to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/TT/FIP/1421/2024-25 dated 2nd December, 2024accorded by Bombay Stock Exchange (BSE); 2. Allotment of 97,28,220 Equity shares at an issue price of Rs. 10/- each aggregating toRs. 9,72,82,200/-; 3. Mr. Hitesh Patel subscribing 57,03,351 Equity shares at an issue price of Rs. 10/- aggregating to Rs. 5,70,33,510/- and this amount will be adjusted against his outstanding loan in the company to the extent of Rs.Rs.5,70,33,510/-; Mr. Hitesh Patel- Promoter of the company also subscribed 11,00,000 convertible warrants into Equity shares; 4. The Company will constitute a shares allotment committee; 5. The Company will preview the progress of acquisition of Himalaya Nutravedics India Private Limited(CIN: U24110TG2022PTC163732) and take necessary steps in this regard; 6. To discuss any other business items with the permission of chair. |
| 13 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 15 01 2026 | Inter alia, to consider and approve the following matters: 1) Appointmentof Company Secretary; 2) Any other item with permission of chair. |
| 13 02 2026 | Quarterly Results |
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