Nutricircle Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nutricircle Ltd. on BSE

Load latest

Nutricircle Ltd.

27 May 2025

Company Update

Nutricircle Ltd - 530219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

ENCLOSED HEREWITH NEWSPAPER ADVT FOR FINANCIAL RESULT YEAR ENDED 31/03/2025

pdf

Nutricircle Ltd.

26 May 2025

Corp. Note

Nutricircle Ltd - 530219 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNutricircle Ltd 2CIN NO.L18100TG1993PLC015901 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DALJEET KAUR Designation: COMPANY SECRETARY EmailId: nutricirclelimited@gmail.com Name of the Chief Financial Officer: SUNIL KUMAR AGARWAL Designation: CFO EmailId: nutricirclelimited@gmail.com Date: 26/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Nutricircle Ltd.

26 May 2025

Company Update

Nutricircle Ltd - 530219 - APPOINTMENT OF MR. MANAS DASH AS AN INTERNAL AUDITOR FOR FY …

BSE India

ENCLSOED HEREWITH APPOITNMENT OF INTERNAL AUDITOR DISCLOSURE

pdf

Nutricircle Ltd.

26 May 2025

Company Update

Nutricircle Ltd - 530219 - APPOINTMENT OF MRS. MAYURI JAIN AS SECRETARIAL AUDITOR

BSE India

ENCLSOED HEREWITH APPPONTMENT OF SECRETARIAL AUDITOR DISCLOSURE

pdf

Nutricircle Ltd.

26 May 2025

Corp. Note

Nutricircle Ltd - 530219 - Integrated Filing (Financial)

BSE India

ENCLSOED HEREWITH INTEGRATED FINANCIAL RESULT FOR YEAR ENDED 31/03/2025

pdf

Nutricircle Ltd.

26 May 2025

Result

Nutricircle Ltd - 530219 - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2025

BSE India

ENCLSOED HEREWITH FINANCIAL RESULT FOR YEAR ENDED 31/03/2025

pdf

Nutricircle Ltd.

26 May 2025

Board Meeting

Nutricircle Ltd - 530219 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 26-05-2025

BSE India

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 26/05/2025

pdf

Nutricircle Ltd.

21 May 2025

Board Meeting

Nutricircle Ltd - 530219 - Board Meeting Intimation for BOARD MEETING DATED 26/05/2025

BSE India

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 26/05/2025

pdf