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BSE Code : 530219 | NSE Symbol : | ISIN : INE536C01029 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 13/2/2025 AT 2 PM (As Per BSE Announcement Dated on 05/02/2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 13/02/2025 (As Per BSE Announcement Dated on: 13/02/2025)
02-Dec-2024	05-Dec-2024	Preferential Issue	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. ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 5/12/2024 AT 4 PM (As per BSE Announcement Dated on 05/12/2024)
07-Nov-2024	13-Nov-2024	Quarterly Results	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 13TH NOVEMBER 2024 AT 2 PM ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 13TH NOVEMBER, 2024 AT 2 PM (As Per Bse Announcement Dated on 13.11.2024)
29-Jan-2024	02-Sep-2024	Accounts	NUTRICIRCLE LTD has informed BSE about Board Meeting to be held on 02 Sep 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
14-Aug-2024	22-Aug-2024	Preferential Issue	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Board meeting of the Company is scheduled to be held on Thursday August 22 2024 at 2.00 p.m.at the registered office of the Company ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING HELD TODAY ON 22th AUGUST, 2024 AT 2 PM AT THE REGISTERED OFFICE (As per BSE Announcement Dated on 22/08/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation Dated 14th August 2024 at 11 am to consider and approve the1. Un-Audited Standalone Financial Results of the Company for the Quarter and three months ended June 30 2024 and Limited Review report thereon; 2. Notice of 31st Annual General Meeting of the company; 3. Approval of Board Report of the company for the Financial year 2023-24 ; 4. Finalization of E-voting facility of 31st Annual General Meeting ; 5. Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; 6. Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; 7. To consider any other items related to 31st Annual General Meeting ; 8. Appointment of Internal Auditor for the Financial year 2024-25; 9. Prefrential issue of shares ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2024 (As Per Bse Announcement Dated on 14.08.2024)
05-Jun-2024	13-Jun-2024	Change in Directors	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve 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 the Board Meeting of the Company is scheduled to be held on Thursday 13 June 2024 at 2:00 p.m. at the registered office of the Company to consider and approve: 1) Appointment of Director; 2) Any other item. 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 of the Company was held today i.e. on Thursday June 13th, 2024 at 02.00 p.m. at the registered office of the Company, the Board has considered and approved: 1) Appointment of Mr. CHANDRA SHEKER JADHAV (DIN: 01495009) as an Additional Director (Executive Director) of the Company. (As Per BSE Announcement dated on 13.06.2024)
14-May-2024	24-May-2024	Quarterly Results	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 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 Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Friday May 24TH 2024 at 01.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. 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 Meeting of the Company was held today i.e. on Friday May 24th, 2024 at 01.00 p.m. ATTACHED HEREWITH THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 (As Per BSE Announcement Dated on 24/05/2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	Nutricircle Ltdhas informed BSE that the 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 held on Friday 9th February2024 at 1:00 pm at the registered office of the company to consider and approve : 1. Un-audited Financial Results of the company for Quarter and Nine months ended 31 December2023 along with Limited Review Report and thereon. 2. Any other item if any Board approved Un-audited Financial Results for the Quarter and Nine months ended 31 December 2023 (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Nutricircle Ltdhas informed BSE that the 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 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Board of Directors of Nutricircle Limited (Company) is scheduled to be held on Thursday 09th November 2023 at 2:00 p.m. at the registered office of the Company for the Quarter and half year ended September 30 2023 to consider and approve the following matters; 1. The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; 2. Any other item if any. 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 Meeting of the Company was held today i.e. on Thursday, 9th November, 2023 at 2:00 p.m. at the registered office of the Company Board has considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 and Limited Review Report thereon; The Board Meeting of the company commenced at 2:00 p.m. and concluded at 5:30 p.m. (As per BSE Announcement Dated on 09/11/2023)
24-Aug-2023	29-Aug-2023	AGM	Nutricircle Ltdhas informed BSE that the 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 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board meeting of Nutricircle Limited is scheduled to be held on Tuesday 29th August 2023 at 11:00 a.m. at the registered office 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. APPOINTMENT OF INDEPENDENT DIRECTOR SUSHMA YADAV 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 Additional Director (Non-Executive Independent) 3.Mr. Hitesh Mohanlal Patel (DIN: 02080625) a Promoter- Director, who retires by rotation; 4.Approved the Board Report and other annexures for the Financial year 2022-23 ; 5.the Register of Members and share Transfer Books will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 and Company has fixed F22nd September,2023 as the 'Cut-off Date' 6.Decided to provide the e-voting facility to the shareholders of the company for the ensuing 30th AGM 7.Appointed CS Ramesh Chandra Mishra, PCS (M No. FCS 5477 CP No. 3987) as a Scrutinizer to Scrutinize the e-voting 8.Approved the Notice of the 30th AGM of the Company, which is scheduled to be held on Friday, September 29, 2023 at 11:00 a.m. at the registered of the company BOARD HAS APPROVE THE RESIGNATION OF MOHITA GUPTA (As per BSE Announcement Dated on 29/08/2023) REVISED BOARD MEETING OUTCOME HELD ON 29th AUGUST, 2023 (As Per BSE Announcement Dated on 30.08.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Nutricircle Ltdhas informed BSE that the 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 the SEBI (LODR) Reg 2015 Board meeting of Company is held on Thursday 10th August 2023 at 11:00 a.m.. to consider and approve the following ; 1.The Un-audited Financial Results of the Company for the Quarter ended June 30 2023 along with LRR 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 AGM 6.Closure of Register of Members and share Transfer Books (Book closure) for the 30th Annual General Meeting ; 7.Re-appointment of Mrs. Mohita Gupta (DIN:03515039) as a Independent Director of the Company for a 2nd term; 8.Appointment of Hitesh Mohanlal Patel (DIN : 02080625) as Director who retires by rotation; 9. Resignation and Appointment of Statutory Auditor 10.Appointment of Internal Auditor for the FY 2023-24; 11.To consider any other items 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 11:00 a.m.at the registered of Approved the Board Report , and other anexures 6.Appointed CS Ramesh Chandra Mishra, PCS from as a Scrutinizer to Scrutinize the e-voting 7.Re-appointed Mrs. Mohita Gupta (DIN:03515039) as a Non Executive-Independent Director of the company for a second term 8.Board has decided to place Mr. Hitesh Mohanlal Patel (DIN : 02080625) as Director, who retires by rotation 9.Appointed N S V R & Associates LLP (FRN: 008801S/S200060) as a Statutory Auditor 10.Resignation of Statutory Auditor CA Ajaykumar Bekkanti (M No. 0248478) from Bekkanti Ajaykumar & Co., w.e.f. 10/08/2023 11.Appointed M. Rajendher from M/S Muslapuram and Co. (FRN: 306S) as an Internal Auditor of the Company for the Financial year 2023-24 . (As per BSE Announcement Dated on 10/08/2023)
08-Jun-2023	13-Jun-2023	Others	Nutricircle Ltdhas informed BSE that the 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 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 is scheduled to be held on Tuesday 13th June 2023 at 1:00 P.M. at the registered office of the Company to consider and approve: 1. Adoption of New Object Clause; 2. Any other item. Kindly acknowledge and take on record the same. 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 of the Company was held today i.e. on Tuesday June 13', 2023 at1.00 p.m.at the registered office of the Company, the Board has considered and approved: Replacing/Substituting the old object to the main object clause III (A) 5with new object be and hereby read as under: To Distribute all kinds of Petrochemicals & Solvents i.e., Exports & Domestic market trading, Polymers & Allied products of Polymers i.e., Subject to the approval of the shareholders in the ensuing General Meeting. The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4.20P.M. This is for your kind information and record. (As Per BSE Announcement dated on 13.06.2023)
03-May-2023	12-May-2023	Accounts	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 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 Meeting of the Company for the Quarter and Year ended March 31 2023 is scheduled to be held on Friday May 12th 2023 at 03.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. 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 Meeting of the Company was held today i.e. on Friday May 12th, 2023 at 01.00 p.m. at the registered office of the Company, the Board has considered and approved : 1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2) Appointed Ramesh Chandra Mishra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-I. The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3.45 P.M. This is for your kind information and record. (As per BSE Announcement Dated on 12/05/2023)
21-Jan-2023	03-Feb-2023	Quarterly Results	Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve In pursuant to Regulation 29 and 33 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 for the Quarter ended December 31 2022 is scheduled to be held on Friday February 3 2023 at 11:00 a.m. at the registered office of the Company the Board has to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31 2022 along with Limited Review Report thereon; b) Any other items if any. 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 Meeting of the Company was held today i.e. on Friday, February 3, 2023 at 11:00 a.m. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 1.30 p.m. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Nutricircle Limited ('Company') at its Meeting held on i.e. on Friday, February 3, 2023 at 11:00 a.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Nine months and Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 a.m. and concluded at 1.30 p.m. 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 Meeting of the Company was held today i.e. on Friday, February 3, 2023 at 11:00 a.m. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 1.30 p.m. (As per BSE Announcement Dated on 03/02/2023)

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Nutricircle Ltd

Board Meeting