30 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Nutricircle Ltd.

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  • 38.30 0.00 (0%)
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  • BSE Code: 530219
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Nutricircle Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
11-Aug-201613-Aug-2016 Nutricircle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider: 1. Un-audited Financial results of the Company for the Quarter ended June 30, 2016 and Limited Review report thereon; 2. Appointment of Mr. Bharat Kanugo as an additional director of the Company. 3. To Consider and fix Record Date for Reduction of Capital Approved by Hon’ble High Court of Judicature at Hyderabad Petition No. 156 of 2016. & Quarterly Results
02-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider: 1. Adoption of Quarterly Results for the quarter ended December 31, 2015; 2. Take on record the in-principle Approval ISSSUED by the Stock exchange dated January 25, 2016, for the purpose of reduction of capital; 3. To fix the date, Venue and time to conduct the Extra Ordinary General meeting of the company for the purpose of Reduction of Capital; 4. Appointment of Secretarial Auditor; and 5. Review the progress on the purchase & takeover of management of Deccan Health Care Private Limited.
15-Jan-201623-Jan-2016 Nutricircle Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 23, 2016, inter alia, to consider the following: 1. To consider the Takeover of the management and acquisition of M/s. Deccan Healthcare Private Limited by purchase of shares from the existing shareholders of M/s. Deccan Healthcare Private Limited; It is to be informed that the Promoter Shareholder of M/s. Dcccan Healthcare Private Limited is covered as Related party as he is already a Director of the company; 2. To Authorise the Audit committee to finaliase the valuation of the company M/s. Deccan Healthcare Private Limited and finalise the mode of payment of consideration to the ultimate shareholders of M/s. Deccan Healthcare Private Limited who are connected with the company.
10-Dec-201517-Dec-2015 The Board of Directors of the Company will be held on December 17, 2015, to transact the following business : 1. To consider and approve the proposal of purchase of shares for takeover of M/s Nutra Arebia, (FZC), UAE based Company. 2. To consider, note and approve the resignation of Shri. Chandra Sheker Jadhav from the directorship of the Company. 3. To consider appointment of Mr. Minto Gupta as an Additional Director on the Board of the Company.
10-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following matters: 1. To consider and take on record the Unaudited financial results for the Quarter ended September 30, 2015. 2. Approval for entering into the new Listing Agreement with BSE Limited. 3. Approval of any Related Party Transactions.
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following matters: 1. To consider and take on record the Unaudited financial results for the Quarter ended June 30, 2015. 2. To consider the proposal for Reduction of Share Capital of the Company.
21-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following : 1. To approve and take on record the Audited Financial Statements of the Company for the year ended March 31, 2015 and the audited financial results will be received and in accordance with Clause 41 of the Listing Agreement will be approved by the Audit Committee and the Board shall approve the same. 2. To take note of the Directors interest in Form MBP-1 and DIR-8 from new Directors. 3. To adopt a revised Code of Conduct etc as per new Insider Trading Code. 4. To appoint a Company Secretary/ Compliance officer. & Audited Results
19-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following : 1. To approve and take on record the Audited Financial Statements of the Company for the year ended March 31, 2015 and the audited financial results will be received and in accordance with Clause 41 of the Listing Agreement will be approved by the Audit Committee and the Board shall approve the same. 2. To take note of the Directors interest in Form MBP-1 and DIR-8 from new Directors. 3. To adopt a revised Code of Conduct etc as per new Insider Trading Code. 4. To appoint a Company Secretary/ Compliance officer. & Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider the following matters: 1, The Company is predominantly focusing on Nutraceutical products and intends to be one of the leading nutraceutical companies in the country. During the year, the Company has acquired 51% stake in Inner being Wellness Private Limited (IBW) and IBW is operating into various cosmetic and hair care products. The Board proposes to consider to divest its interest in Innner Being wellness Private Limited due to the fact that both companies are in different segments and as on date synergies are not conducive for both to be associated as Holding & Subsidiary companies. Accordingly it is being considered to sell the shares to any third party at a properly negotiated price without causing any loss to the Company. The board shall consider that One of the Directors be authorized to complete this task preferably before March 31, 2015.
11-Feb-201514-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider, the following matters: 1. To consider and take on record, the Un-audited Financial Results of the Company for the period ended December 31, 2014. 2. To appoint Company Secretary in whole time practice as Secretarial Auditor, for issue of Secretarial Audit Report for the Financial Year 2014-15, in accordance with Section 204 of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 3. To appoint Internal Auditors in accordance with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014.
05-Jan-201509-Jan-2015 The Board of Directors of the Company will be held on January 09, 2015, to consider the following; 1. To consider change of name of the Company to Nutricircle Limited as reserved by the Registrar of Companies, Telangana for such change of name. 2. To convene an Extra Ordinary General Meeting of members and to fix the date, time and venue of the said meeting and approve the draft Notice thereof. 3. To appoint a Functional Director and also appoint a Scrutinizer for conducting the Electronic Voting for the Special resolution proposed to be passed.
13-Nov-201415-Nov-2014 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results