25 Apr 2017 | Livemint.com

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Last Updated: Jul 21, 12:00 AM
Natura Hue Chem Ltd.

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Natura Hue Chem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
29-Aug-201601-Sep-2016 Natura Hue Chem Ltd has informed BSE that a meeting of Board of Directors of the Company for the year 2016-17 is scheduled to be held on September 01, 2016, to consider convening of 21st Annual General Meeting of the Company.
29-Jul-201601-Aug-2016 Natura Hue Chem Ltd has informed BSE that a meeting of Board of Directors of the Company shall be held on August 01, 2016, inter alia, to transact the following : - To consider appointment of Mr. Ghanshyam Soni as an additional Independent Director of the Company.
08-Jun-201609-Jun-2016 Natura Hue Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2016, inter ala, to consider shifting of registered office of the Company within the local limits of the city.
25-Apr-201627-Apr-2016 Natura Hue Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2016, inter alia, to transact the following: - To consider resignation of Shri Rishi Dave as an Independent Director of the Company.
08-Mar-201608-Mar-2016 The Board of Directors of the Company will be held on March 08, 2016. Agenda of the meeting is as under: 1. To consider availment of Discounting of Letter of Credit facility from bankers.
08-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider following business: 1. To consider, approve and take on record the Un-audited Financial results of the Company for the Quarter ended on December 31, 2016. 2. To authorize directors of the Company to sign the uniform listing agreement as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To constitute share transfer committee.
15-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, to consider following business: 1. To appoint Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosure to the Stock Exchanges. 2. To designate Company Secretary as Compliance Officer under Regulation 6(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To adopt framework of policies to the made under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 4. To consider shifting of Registered Office out of the state of Chhattisgarh. 5. To consider merger of the Company with SBL Energy Limited. 6. To consider convening of an extra ordinary general meeting.
13-Nov-201514-Nov-2015 Quarterly Results