Other Agricultural Products

Natura Hue Chem Ltd

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10 of 22 filings·Updated 24 Aug 2026
Showing 10 of 22 filings.
24 Aug 20261 filing
Company UpdateChange in Management

Natura Hue-Chem approves MD Mansoor Ahmed's three-year re-appointment, subject to AGM approval

Managing Director Re-appointment

  • Change type: Re-appointment of the Managing Director.
  • Person: Mansoor Ahmed appointed as Managing Director.
  • Effective date and term: Appointed from 24-08-2026 for three years.
  • Reason: Subject to shareholders' approval at the ensuing AGM.
  • Profile: 26-year association as executive Director with expertise in accounts and finance.
  • Relationships: Father of Hifzul Rahim, Executive Director.
  • Board action: Board approved on 24 August 2026, subject to member approval.
Filed 18:55View Source
14 Aug 20262 filings
Company UpdateChange in Management

Independent Director tenure ended; Aditya Sharma ceases as director and committee member effective June 29, 2026

Independent Director tenure ended

  • Aditya Sharma, Independent Director, ceased as director and committee member effective June 29, 2026, on completion of tenure.
Filed 13:56View Source
Company UpdateNewspaper Publication

In terms of Regulation 47 of the Securities and Exchange Board of India (LODR) Regulation, 2015 as amended please find enclosed herewith newspaper advertisement for the Un-Audited financial ....

Filed 12:57View Source
12 Aug 20263 filings
Company UpdateChange in Management

Natura Hue-Chem approves re-appointment of internal auditor and independent director for 2026-27

Internal Auditor – Re-appointment

  • Re-appointment of M/s Suraj Rajput & Co as Internal Auditor for FY 2026-27, effective 12-08-2026.

Independent Director – Re-appointment

  • Mr. Aditya Sharma re-appointed as Independent Director for FY 2026-27 to 2030-31, effective 12-08-2026, subject to shareholder approval.
Filed 17:32View Source
ResultFinancial Results

Natura Hue-Chem approves unaudited Q1 FY27 results; internal auditor and independent director re-appointed

Board actions

  • Board approved unaudited Q1 FY27 results for quarter ended 30 June 2026 with unmodified limited review.
  • Statutory auditors' limited review report carries an unmodified opinion.
  • Internal Auditor appointed: M/s Suraj Rajput & Co for FY 2026-27.
  • Independent director re-appointment: Aditya Sharma for five-year term to 2031, subject to shareholders.
  • Board meeting held on 12 August 2026; MD's Regulation 33(3)(d) declaration attached.
  • Annexures A, B, C referenced for results, opinion, and appointments.
  • Independent director appointment requires shareholder approval.
  • Unaudited results adopted by the Board.
Filed 17:17View Source
Company UpdateChange in Management

Independent Director Aditya Sharma completes tenure, ceases directorship and committee role

Independent Director cessation

  • Cessation of Aditya Sharma as Independent Director effective 29 June 2026 due to tenure completion.

Committee membership cessation

  • Cessation of Aditya Sharma as Member of Nomination & Remuneration Committee.
Filed 16:47View Source
6 Aug 20261 filing
Board Meeting

Natura Hue-Chem board to consider unaudited standalone Q1 2026 results on Aug 12, 2026; trading window closed.

Meeting Details

  • Date: 12 August 2026; time not disclosed; location: Raipur.

Key Agenda Items

  • Approve unaudited standalone financial results for the quarter ended 30 June 2026.

Other Notes

  • Trading window for insiders closed from 1 July 2026 until 48 hours post board meeting.
Filed 17:28View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processed, securities listed, and ownership records updated within 15 days

Dematerialisation processing and listing

  • Dematerialisation requests processed and confirmed to depositories.
  • Securities dematerialised have been listed on exchanges where earlier issues are listed.
  • Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.
Filed 16:41View Source
24 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 16:20View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

PURSUANT TO THE SEBI (PIT) REG, 2015 AND THE COMPANY''S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE COMPANY''S SECURITIES SHALL REMAIN CLOSED ....

Filed 16:02View Source
Showing 10 of 22 filings