EGM Date: 25 Mar 2023
Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company was held on Friday, February 03, 2023 at 11:00 A.M. at the registered office of the Company, wherein the following business matters were considered/approved: 1. TO APPROVE THE NOTICE FOR CALLING AN EXTRA-ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY ON 25TH DAY OF MARCH, 2023 FOR THE TRANSACTIONS AS STATED IN THE NOTICE OF SAID EOGM. The Board Meeting concluded at 11:30 A.M. You are requested to please take on record our above said information for your reference. This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2022-23 of the Company was held on Saturday 25th March, 2023 at 02:00 p.m. IST at the registered office of the company situated at 01st Floor, 51, Lohiya Colony, 200 Feet Bye-Pass, Vaishali Nagar, Jaipur-302021, in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the Company's website at www.naturoindiabull.com This is for your information and records. (As Per BSE Announcement dated on 25.03.2023)
EGM Date: 15 May 2023
Dear Sir/Madam, Sub.: Outcome of the meeting of the Board of Directors of Naturo Indiabull Limited ('Company'), held on 31st March 2023 in terms of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Further to our Intimation dated 24th March 2023 and pursuant to Regulation 30(2) of Listing Regulations read with Schedule III, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., 31st March 2023, wherein the following resolutions was considered and approved as attached With reference to the above captioned subject, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the herewith the notice of Extra-Ordinary General Meeting (EOGM) to be held on 26th Day of April, 2023 which is sent to the members through mail dated 04th April, 2023. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement dated on 04.04.2023) An Extraordinary General Meeting of the Shareholders of the Company will be held on 26th April 2023 for seeking their approval for the Increase in Authorized Share Capital and Preferential Issue of Equity Share Warrants. The Board has approved 31st March 2023 as Cut-off date for ascertaining the list of shareholders to whom the notice of EGM will be sent and also for reckoning voting rights. Also, approved the appointment of Payal Kotak (Membership No. ACS- 50018 & CP No.-20944), of M/s Payal Kotak & Associates Practicing Company Secretaries as scrutinizer to conduct the EGM in a true and fair manner. (As per BSE Bulletin dated on 05/04/2023) This has reference to the intimation letter dated 4th April 2023 regarding the Notice convening Extraordinary General Meeting of the members of Naturo Indiabull Limited scheduled to be held on Wednesday, 26 April 2023 at 12.00 noon at the Registered office of the company to transact the business as set out therein. The Board of Directors of the Company has considered and approved the postponement of the EGM originally scheduled on Wednesday, 26 April 2023 to 15th May 2023 in order to reconsider the name of the proposed allottees for the Preferential issue of Share Warrants and also include the agenda for approval of the change of name of the company from NATURO INDIABULL LIMITED to HEREX VENTURES LIMITED. Hence, the E-Voting Period & Cut-off dates as mentioned in the Notice would also stand cancelled. The revised notice, and other documents, as may be relevant to the postponed EGM, shall be dispatched to Members of the Company and intimated to the Stock Exchange in due course. (As Per BSE Announcement dated on 10.04.2023) EGM 15/05/2023 (Revised) (As Per BSE Bulletin Dated on 10.04.2023) Dear Sirs, Subject: Newspaper Notice - Intimation of Extra-Ordinary General Meeting Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on April 11th, 2023 in English and Hindi edition with reference to the publication of Intimation of Extra-Ordinary General Meeting to be held on 15th Day of May,2023. You are requested to take the above cited information on your records. (As Per BSE Announcement Dated on 11.04.2023) Dear Sir/Madam, Sub.: Outcome of the meeting of the Board of Directors of Naturo Indiabull Limited ('Company'), held on 17th April 2023 in terms of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Further to our Intimation dated 12th April 2023 and pursuant to Regulation 30(2) of Listing Regulations read with Schedule III, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., 17th April 2023. The information contained in this outcome is also available on the Company's website www.naturoindiabull.com on the website BSE Limited (www.bseindia.com). The Board Meeting commenced at 03:30 PM and concluded at 04:00 P.M. We request you to take the same on record. (As per BSE Announcement Dated on 17/04/2023) With reference to the above captioned subject, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the herewith the notice of Extra-Ordinary General Meeting (EOGM) to be held on 15th Day of May, 2023 which is sent to the members through mail dated 19th April, 2023. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement dated on 19.04.2023) EGM 15/05/2023 (Revised) (As Per BSE Bulletin Dated on 20.04.2023) Dear Sir/Ma'am, Subject: Intimation of Corrigendum to Notice of Extra-Ordinary General Meeting This is to inform you that Company has issued a Notice dated 19th April 2023, convening the Extra-Ordinary General Meeting (EoGM) of Naturo Indiabull Limited to be held on Monday, 15th May 2023 at 12:00 P.M. at the Registered Office of the Company at 51, 1st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur, Rajasthan, 302021. (As Per BSE Announcement Dated on 25/04/2023) EGM 15/05/2023 (Revised) (As Per BSE Bulletin Dated on 25.04.2023) Sir, Sub: Summary of proceedings of the Extra Ordinary General Meeting held on 15th May, 2023 This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2023-24 of the Company was held on Monday 15th May, 2023 at 12:00 p.m. IST at the registered office of the company situated at 01st Floor, 51, Lohiya Colony, 200 Feet Bye-Pass, Vaishali Nagar, Jaipur-302021, in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the Company''s website at www.naturoindiabull.com This is for your information and records. This is to inform you that the Extra Ordinary General Meeting for the Financial Year 2023-24 of the Company was held on Monday 15th May, 2023 at 12:00 p.m. IST at the registered office of the company situated at 01st Floor, 51, Lohiya Colony, 200 Feet Bye-Pass, Vaishali Nagar, Jaipur-302021, in compliance with and as per circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the Company''s website at www.naturoindiabull.com This is for your information and records. (As Per BSE Announcement dated on 15.05.2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report (Annexure-1) & Voting Results (Annexure-2) on the resolutions passed at the Extra-Ordinary General Meeting ('EOGM') of the Company held on 15th Day of May, 2023. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement dated on 16.05.2023)
EGM Date: 09 Mar 2024
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company held today i.e., Thursday, 08th February 2024 has inter alia, approved the following: 1. CIRCULAR RESOLUTION PASSED ON 28 JANUARY 2024; 2. ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION; 3.CONVENING AN EXTRAORDINARY GENERAL MEETING AND DISPENSATION OF NOTICE TO MEMBERS; 4. APPOINTMENT OF SCRUTINIZER & AND FIXING DATE FOR BOOK CLOSURE/KEY DATES FOR EGM; 5. APPROVAL OF THE APPOINTMENT OF MS. RADHIKA MISHRA (M. NO.: A71618) THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. FEBRUARY 08, 2024 Dear sir, This is to inform you that the extra ordinary general meeting of the company held on 09.03.24 at 3:00 p.m. at the registered office of the company in compliance with circulars issued by ministry of corporate affairs and SEBI. In this regard please find enclosed herewith the proceedings of general meeting of the company pursuant to Regulation 30 of the SEBI ( Listing Obligation and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.03.2024) Pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, please find enclosed the Scrutinizer Report and Voting Result. (As Per BSE Announcement dated on 12.03.2024)
