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BSE Code : 531834 | NSE Symbol : | ISIN : INE487B01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Quarterly Results	Natura Hue Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and b. The Audited Financial Statements of the Company for the year ended 31st March 2025. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday, the 28th Day of May, 2025. The Board considered and approved inter-alia the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 and The Audited Financial Statements of the Company for the financial year ended 31st March 2025 as recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Financial Results along with the Unmodified Independent Audit Report of the Statutory Auditors on the Financial Results of the Company for the quarter and year ended 31st March, 2025 as ANNEXURE-A. Pursuant to REG- 30&33 Please Find attached herewith Audited Financial Results for the quarter and year ended on 31st March 2025. We wish to inform you that Board of Directors in their meeting held today i.e 28th May 2025 has approved the Appointment of M/s G. Soni & Associates Practicing Company Secretaries as Secretarial Auditor of the Company From the FY 2025-26 to 2029-30. (As Per BSE Announcement Dated on 28.05.2025)
22-Mar-2025	22-Mar-2025	Change in Auditors	We wish to inform you that on the basis of recommendation of Audit Committee the Board of Directors on its meeting held today 22nd march 2025 has appointed M/s Bharti Parimal Jain & Co. Chartered Accountant (FRN: 015366C) as the internal Auditor of the Company for the Financial Year 2024-25.
28-Feb-2025	28-Feb-2025	Change in Other Executives	Based on the recommendation of Nomination and Remuneration Committee and pursuant to the provision of Section 203 of the companies Act 2013 and Regulation 6 of SEBI (LODR) Regulation 2015 the board of director considered and approved the appointment of M/S Komal Goyal (M.No- A75839) as the Company Secretary and Compliance officer of the company with effect from 28/02/2025
04-Feb-2025	13-Feb-2025	Quarterly Results	NATURA HUE CHEM LTD.has 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue-Chem Limited is scheduled to be held on Thursday the 13th Day of February 2025 to consider approve and take on record the Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31 2024. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 13th Day of February, 2025. The Board considered and approved inter-alia the following: 1. The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter and Nine month ended 31st December, 2024 reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Reports of the Statutory Auditors on the Financial Results for the quarter and Nine month ended 31st December, 2024 collectively as ANNEXURE -A. (As Per BSE Announcement Dated on: 13/02/2025)
19-Dec-2024	19-Dec-2024	Change in Other Executives	ursuant to Regulation 30 of SEBI (LODR) Regulations,2015 we wish to inform you that board of directors upon recommendation of Nomination and Remuneration committee in its meeting held today i.e 19.12.2024 has approved the appointment of Ms.Shristi Paliwal as Company Secretary and Compliance Officer of the company w.e.f 20.12.2024
08-Nov-2024	14-Nov-2024	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue-Chem Limited is scheduled to be held on Thursday the 14th Day of November 2024 at 1:00 P.M. to consider and approve inter alia: Un-Audited Financial Results of the Company together with statement of Assets & liabilities and Cash Flow Statement for the quarter ended and Half year ended on 30th September 2024 and to take on records limited review report issued by the auditors. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 14th Day of November, 2024. The Board considered and approved inter-alia the following: The Board of Directors has approved the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2024 reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Reports of the Statutory Auditors on the Financial Results for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The Un-audited financial results of the Company for the quarter ended 30.06.2024. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Wednesday, the 31st Day of July, 2024. The Meeting commenced at 1:00 PM and concluded at 2:00 PM. The Board considered and approved inter-alia the following: Un-Audited Financial Results of the Company for the quarter ended 30.06.2024; Resignation of Statutory Auditor and Company Secretary and other matters. The detailed outcome has been attached herewith. (As Per BSE Announcement dated on 31.07.2024)
17-May-2024	23-May-2024	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve a. The Audited financial results of the Company for the quarter and year ended 31.03.2024; b. The Audited Financial Statements of the Company for the year ended 31.03.2024. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 23rd Day of May, 2024. The Board considered and approved inter-alia the following: 1. Audited Financial Results for the quarter and year ended 31.03.2024 and Audited Financial Statements for the financial year ended 31.03.2024; 2. Re-appointment of M/s of G Soni & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25 and 3. Appointment of M/s Sunny Rawlani & Associates, Proprietorship Firm, as the Internal Auditor of the Company for the financial year 2024-25. The meeting commenced at 01:10 P.M. and concluded at 02:00 P.M The Board of Directors in its meeting held today approved the Audited Financial results of the Company for the quarter and year ended 31.03.2024 and Audited Financial Statements of the Company for the year ended 31.03.2024 along with unmodified Independent Audit Report issued by the Statutory Auditor. The Results has been attached herewith The Board of Directors in its meeting held today i.e. 23.05.2024 re-appointed Secretarial Auditor of the Company for the financial year 2024-24 and appointed Internal Auditor of the Company for the financial year 2024-25. The details as required as per Regulation 30 and SEBI circular has been attached herewith. (As per BSE Announcement Dated on 23/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Saturday the 10th Day of February 2024 at 1:00 P.M. to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 and take on records Limited Review Report issued by the auditor. This is to inform you that the Board of Directors of the Company at its Board meeting held today i.e 10th of February, 2024 has considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing herewith the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 collectively. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith Un-audited Financial Results of the Company along with limited review report for the quarter and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 10.02.2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The unaudited Financial Results of the Company together with Statement of Assets and Liabilities and Cash Flow Statements for the quarter and half year ended 30th September 2023 and take on records the Limited Review Report issued by auditor. This is to inform you that the Board of Directors of the Company at its Board meeting held today i.e 8th of November, 2023 has considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company together with the Statement of Assets and Liabilities and Cash Flow Statements for the quarter and half year ended 30th of September, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing herewith the Un-Audited Standalone Financial Results of the Company together with Statement of Assets and Liabilities and Cash Flow Statements along with the Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company for the quarter and half year ended on 30th September, 2023 collectively. The meeting commenced at 3:00 P.M. and concluded at 3:42 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith Financial Results of the Company together with Statements of Assets and Liabilities and Cash Flow Statements for the quarter and half year ended 30.09.2023 along with the Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Natura Hue- Chem Limited is scheduled to be held on Friday the 11th Day of August 2023 at 1:30 P.M. to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 and take on records Limited Review Report issued by the auditor along with other agenda items. This is to inform you that a meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e . 11.08.2023 The outcome of the meeting has been attached herewith. This is to inform you that a meeting of Board of Directors of the Company was held today i.e 11.08.2023 in which the Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.06.2023 along with the Limited Review Report issued by Statutory Auditor of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the same has been attached herewith. A meeting of Board of Directors of the Company was held today i.e 11.08.2023 and Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the following matters were considered: 1. Resignation of Mr. Ravi Kamra, Managing Director DIN(00745058) and Director of the Company. 2. Appointment of Mr. Mansoor Ahmed (01398796) as Managing Director of the Company. 3. Appointment of Mr. Hifzul Rahim DIN(08491854) as Additional Director of the Company. The details of the same has been attached herewith. (As Per BSE Announcement Dated on 11.08.2023)
13-May-2023	19-May-2023	Accounts	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Natura Hue-Chem Limited is scheduled to be held on Friday the 19th Day of May 2023 to consider and approve inter alia: a) Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March 2023; b) Approval of Audited Financial Statements of the Company for the year ended on 31st March 2023. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Friday, the 19th May, 2023. The outcome of the meeting has been attached herewith. The meeting commenced at 01:00 P.M. and concluded at 02:00 P.M. This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Friday, the 19th May, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the quarter and year ended on 31st March, 2023. (As per BSE Announcement Dated on 19/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that the 5th/22-23 Meeting of Board of Directors of Natura Hue-Chem Limited for the F. Y. 2022-23 is scheduled to be held on Monday the 13th February 2023 at 01:00 PM at the registered office of the Company to review consider and approve the draft Un-audited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December 2022 and take on records Limited Review Report issued by the Auditors along with other agenda items. This is for your kind information and dissemination to all concerned please. The Board of Directors have held their 5th/22-23 Board Meeting of the Company for the F.Y. 2022-23 at 01.00 PM, today i. e. Monday, the 13th February, 2023 and reviewed, considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 and took on records Limited Review Report issued by the Auditor on the same. The meeting commenced at 01.00 P.M. and concluded at 01:40 P.M. Kindly take the submission on records. This is to inform you that the 5th/22-23 Meeting of Board of Directors of Natura Hue-Chem Limited for the F. Y. 2022-23 was held today i.e on Monday, the 13th February, 2023 at 1.00 P.M. The outcome of the meeting is attached herewith. The meeting commenced at 01:00 P.M. and concluded at 01.40 P.M. Kindly take the submission on record. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that the 4th /22-23 Meeting of Board of Directors for the F. Y. 2022-23 shall be held at 01:00 PM on Monday the 14th November 2022 at the registered office of the Company to review consider and approve the draft Un-audited Standalone Financial results of the Company along with statement of Assets & liabilities together with Cash Flow Statement for the Quarter and half year ended on 30th September 2022 and take on records Limited Review Report issued by the Auditors along with other agenda items. This is for your kind information and dissemination to all concerned please The Board of Directors have held their 4th/22-23 Board Meeting for the F.Y. 2022-23 at 01.00 PM, today i. e. on Monday, the 14th November, 2022 and reviewed, considered and approved the Unaudited Standalone Financial Results along with statement of Assets & Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September, 2022 and took on records Limited Review Report issued by the Auditor on same. The meeting commenced at 01.05 pm and concluded at 01.45 pm. A copy of Unaudited Standalone Financial Results along with statement of Assets & Liabilities and Cash Flow Statement; and Limited Review Report thereon is attached herewith for your records and display on the Stock Exchange Portal. Kindly take the submission on records. This is to inform you that the 4th/22-23 Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held today at 1.00 P.M on Monday, the 14th November, 2022 and detailed outcome of the meeting is annexed hereunder. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., November 14, 2022, has, based on the recommendations of Nomination Remuneration Committee considered and approved/taken note of the following: 1.Ms. Sneha Agrawal (M No. F11080) resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2022.The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. this meeting. 2.Appointment of Ms. Shivangi Agrawal (M No. A70103) as Company Secretary and Compliance Office of the Company w.e.f., 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (LODR) Regulations, 2015 and Regulation 9(3) of SEBI (PIT) Regulations, 2015. You are requested to take on record the above information. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform you that the 3rd/22-23 Meeting of Board of Directors for the F. Y. 2022-23 shall be held at 01:00 PM on Wednesday the 10th August 2022 at the registered office of the Company to review consider and approve the draft Un-audited Standalone Financial results of the Company for the Quarter and three months ended on 30th June 2022 and take on records Limited Report issued by the Auditors along with other agenda items. This is for your kind information and dissemination to all concerned please. This is to inform you that the 3rd/22-23 Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held today at 1.00 P.M on Wednesday, the 10th August, 2022 and outcome of the meeting is being submitted. The meeting commenced at 01.05 pm and concluded at 01.35 pm. Kindly take the outcome of the meeting on records. The Board of Directors have held their 3rd Board Meeting for the F.Y. 2022-23 today i.e. at 1.00 PM and reviewed, considered and approved the Un-Audited Standalone Financial Results for the Quarter and three months ended on 30th June, 2022 and took on records Auditor's Limited Review Report on Quarterly Financial Results. The Meeting commenced at 01.05 PM and concluded same day at 01.35 PM. A copy of Financial Results along with Limited Review Report thereon is attached herewith for your records and display on the Stock Exchange Portal. Kindly take the results on record. (As Per BSE Announcement dated on 10.08.2022)

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Natura Hue Chem Ltd

Board Meeting