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BSE-Compliance

Certificate as per Regulation 40(9) for the period ended 31.03.2024

Regulation 55A_Reconcilation of Share Capital Audit Report_31.03.2024

Regulation 76 SEBI (DP) Regulations_31.03.2024

Corporate Governance Report 31.03.2024

Regulation 13_Investors Complaints for the quarter ended 31.03.2024

Regulation 7(3)_Compliance Certificate for the quarter ended 31.03.2024

Regulation 74(5)_ For the quarter ended 31.03.2024

Commencement of commercial production in high speed HPMC Line_18.03.2024

DCommencement of production_NBPL_150324

Regulation 39_ Loss of share certificate_05.03.2024

Duplicate Share Certificate _01.03.2024

Statement of Deviation 09.02.2024

Duplicate Share Certificate 13-02-2024

Statement of deviation 31.12.2023

Outcome of Board Meeting 09.02.2024

Regulation 74(5)_Certificate from RTA

Regulation 13_Investor Compliants_31.12.2023

Regulation 76_Reconciliation of sharecapital Audit Report_31.12.2023

Regulation 27_Corporate Governance Report_31.12.2023

Intimation of Board Meeting to be held on 09.02.2024

Regulation 74(5)-For the quarter ended 31.12.2023

Outcome of Right issue committee meeting- 11.01.2024

Closure of Trading Window for the period ended 31.12.2023

Regulation 39(3)-Issue of Duplicate Share Certificate-21.12.2023

Transcript for Investors conference Call held on 21.11.2023

OutcomeAudio Recording for Investors conference Call held on 21.11.2023

Conference call-NATURAL CAPSULES LTD-21.11.2023

Outcome of Board Meeting held on 09.11.2023

Related Party Transactions for the half year ended 30.09.2023

Regulation 32-for the quarter ended 30.09.2023

Investor Presentation-For the quarter ended 30.09.2023

Intimation for Investors call scheduled to be held on 21.11.2023

Regulation 29-Prior Intimation for Board Meeting to be held on 09.11.2023

Intimation for despatch of Forfeiture Notices

Reg 76_Reconciliation of Share Capital audit Report for the quarter ended 30.09.2023

Regulation 27-Corporate Governance Report for the quarter ended 30.09.2023

Regulation 74(5)- for the quarter ended 30.09.2023

Regulation 13-Investors Complaints-For the quarter ended 30.09.2023

Closure of Trading Window for the quarter ended 30.09.2023

Regulation 39-Issue of Duplicate Share Certificate-21.09.2023

Intimation under Regulation 30-21.09.2023

Outcome of Right Issue Committee Meeting- 21.09.2023

Regulation 39_Issue of Duplicate Share Certificate-13.09.2023

Regulation 30-Intimation for Despatch of Forfeiture Notice

Investor Presentation for the quarter ended 30.06.2023

Outcome of Board Meeting held on 09.08.2023

Press Release for the quarter ended 30.06.2023

Statement of Deviation & Variation for the quarter ended 30.06.2023

Proceedings of 30th Annual General Meeting

Voting Results-30th Annual General Meeting

Certificate under Regulation 74(5) for the quarter ended 30.06.2023

Corporate Governance Report for the quarter ended 30.06.2023

Investors Complaints Report for the quarter ended 30.06.2023

Regulation 34- Annual Report-2022-23

Notice of 30th AGM-2022-23

Intimation of Book Closure & Record Date for 30th AGM

Press Release-22.06.2023

Regulation 39-Issue of Duplicate share certificate-21062023

Intimation for Investment in Subsidiary-09.06.2023

Reg 39-Issue of Duplicate Share Certificate-07.06.2023

Investors Presentaion-31.03.2023

Press Release-31.03.2023

Outcome of Board Meeting

Regulation 32- for the period ended 31.03.2023

Related Party Transactions- for the period ended 31.03.2023

Secretarial Compliance Report - for the period ended 31.03.2023

Recording of Investors call 29.05.2023

Intimation for Conference call on 29.05.2023

Intimation of Board Meeting scheduled on 26.05.2023

Intimation under Regulation 30 dated 15.05.2023

Issue of duplicate share certificate-15.05.2023

Reg 39 Issue of Duplicate Share Certificate-03.05.2023

Initial Disclosure for LC-31.03.2023

Annual Disclosure for LC-31.03.2023

Regulation 55 A- For the period ended 31.03.2023

Regulation 39- Issue of Duplicate Share Certificate-21.04.2023

Regulation 76- For the period ended 31.03.2023

Regulation 40(9)- For the period ended 31.03.2023

Reg 30-Intimation for execution of SHA & SSA for Subsidiary Company

Corporate Governance Report for the period ended 31.03.2023

Regulation 13-Investors Complaint-31.03.2023

Regulation 74(5) for the period ended 31.03.2023

Regulation 7(3) for the period ended 31.03.2023

Closure of Trading Window for the period ended 31.03.2023

Reg 39-Issue of Duplicate Share Certificate-21.03.2023

Intimation pursuant to Regulation 30- 07.03.2023

Reg 39-Issue of duplicate share certificate-28.02.2023

Outcome for Board Meeting held on 13.02.2023

Press Release

Regulation-32 Statement of Deviation-31.12.2022

Investor Presentation

Outcome of Right Issue committee Meeting-09-02-2023

Intimation for 149th Board Meeting

Regulation 55A for the quarter ended 31.12.2022

Corporate Governance Report for the quarter ended 31.12.2022

Investors Complaints for the quarter ended 31.12.2022

Regulation 74(5) for the quarter ended 31.12.2022

Closure of Trading window for the quarter ended 31.12.2022

Reg-39-Issue of Duplicate Share Certificate-19.12.2022

Reg 39-Issue of Duplicate Share Certificate-22.11.2022

Regulation 39(3)-Issue of Duplicate share certificate-21.11.2022

Press Release-19.11.2022

Intimation under Regulation 30-Investment in subsidiary-19.11.2022

Reg. 32-Statement of Deviation & Variation-30.09.2022

Outcome of 148th Board Meeting-28.10.2022

Related Party Transactions for the period ended 30.09.2022

Regulation 29-Intimation of Board Meeting-28.10.2022

Reconciliation of Share Capital Audit Report-30.09.2022

Corporate Governance Report for the period ended 30.09.2022

Regulation 74(5)-30.09.2022

Investors Compliants for the quarter ended 30.09.2022

Closure of Trading Window-30.09.2022

Voting Results & Scrutinizer's Report for 29th AGM-20.09.2022

Proceedings of 29th AGM

NSDL-NATURAL CAPSULES LIMITED-20 SEP

Reg 39(2)-Issue of Duplicate Share Certificate-14.09.2022

Outcome of Right issue committee-13.09.2022

Reg 39(3)-Issue of Duplicate Share Certificate-13.09.2022

Investor Meet-09.09.2022

Intimation of Book Closure & Record Date

Notice for 29th AGM

Regulation 34(1)_Annual Report 21-22

Investor Presentation for the period ended 30.06.2022

Press Release for the period ended 30.06.2022

(BES)Outcome of 146th Board Meeting10.08.2022

(BES)Regulation 32-Statement of Deviation or Variation for the quarter ended 30.06.2022

BSE intimation for 146th Board Meeting- 10.08.202

Intimation for issue of duplicate share certificate-02.08.2022

Updated RPT_31.03.2022

(BSE) Intimation_Reminder Notice

Corporate Governance Report for the quarter ended 30.06.2022

Reconciliation of Share Capital audit Report for the quarter ended 30.06.2022

Investors Compliants for the quarter ended 30.06.2022

Certificate Under Regulation 74(5) for the quarter ended 30.06.2022

Investors Meet-06.07.2022

Reg 39-Issue of duplicate share certificate-2-06-07-2022

Reg 39-Issue of duplicate share certificate-1-06-07-2022

Regulation 39-Issue of Duplicate share certificate-29.06.2022

Closure of trading window for the period ended 30.06.2022

Investor Meet-16.06.2022

Intimation under Regulation 39(3)-15.06.2022

Revision in call Money Period

Revised intimation for First Call money period

Intimation for despatch of First Call Money Notice

Annual Secretarial Compliance Report-31.03.2022

Intimation for First call money window period-19.05.2022

Related Party Transactions for half year ended 31.03.2022

Intimation under Regulation 39(3)-12.05.2022

Intimation under Regulation 39(3)-11.05.2022

Revise Press Release-31.03.2022

Outcome of 145th Board Meeting

Corporate Action for Declaration of Dividend 31.03.2022

Regulation 32-Statement of Deviation & Variation for the quarter ended 31.03.2022

Press Release-For the quarter ended 31.03.2022

Investor presentation for the quarter ended 31.03.2022

Intimation under Regulation 39(3)-05.05.2022

Intimation for Board meeting-09-04-2022

Regulation 40(10)- For the period ended 31.03.2022

Corporate Governance Report for the period ended 31.03.2022

Regulation 74(5) for the period ended 31.03.2022

Regulation7(3)-Compliance Certificate-31.03.2022

Investor's Compliants-31.03.2022

Reconciliation of Share Capital Audit Report-31.03.2022

Issue of Duplicate Share Certificate-14-04-2022

Closure of Trading Window-31.03.2022

Outcome of 144th Board Meeting 08-02-2022

Investor Presentation for the period ended 31.12.2021

Press release for the period ended 31.12.2021

Regulation 32-for the period ended 31.12.2021

Regulation 39(3)-Issue of Duplicate Share Certificate-08.02.2022

Form ISR-4

SEBI Circular dated 25.01.2022

Intimation for rescheduling of Board Meeting-08.02.2022

Investors Meet-27.01.2022

Intimation of Board Meeting - 01.02.2022

Investor Meet-13.01.2022

Regulation13-Investor Compliants for the quarter ended 31.12.2021

Regulation 55A for the quarter ended 31.12.2021

Regulation76 for the quarter ended 31.12.2021

Corporate Governance Report for the period ended 31.12.2021

Investors Meet-06.01.2022

Reg 39-Details of Loss of Certificate / Duplicate Certificate-06.01.2022

Investors Meet-05.01.2022

Closure of trading window for the quarter ended 31.12.2021

Outcome of 143rd Board Meeting held on 28.12.2021

Investors Meet-27.12.2021

Board Meeting Intimation-28.12.2021

Regulation 39_Issue of Duplicate share certificate 21.12.2021

Investors Meet- 17.11.2021

Investors Meet- 16.11.2021

Institutional Investors / Analysts Meeting 03.12.2021

Investors Meet-23.11.2021

Related Party Transaction details-30.09.2021

Investors Meet-20.11.2021

Investor Presentation for the period ended 30.09.2021

Outcome of 142nd Board Meeting held on 30.10.2021

Intimation for 142nd Board Meeting to be held on 30th October, 2021

Regulation 7(3)-Compliance Certificate for the period ended 30.09.2021

Regulation 76_RSC for the period ended 30.09.2021

Certificate under Regulation 40(9) for the period ended 30.09.2021

Regulation 55A_Reconciliation of Share Capital Audit Report for the period ended 30.09.2021

Regulation 74(5) for the period ended 30.09.2021

Investors Complaints for the period ended 30.09.2021

Corporate Governance Report for the period ended 30.09.2021

Closure of Trading Window 30.09.2021

Intimation for meeting with Analysts Institutional Investors 22-09-2021

BSE intimation for loss-issue of duplicate share certificate-18-09-2021

Outcome of 141st Board Meeting

141st Board Meeting Intimation

Regulation 39(3) Issue of duplicate share certificate - July 2021

Voting Results - 28th AGM

Voting Results & Scrutinizers Report - 28th AGM

Corporate Governance Report filed for the period ended 30.06.2021

Proceedings of 28th AGM

Outcome of 140th Board Meeting

Certificate under Regulation 74(5) for the period ended 30.06.2021

Investor's complaints for the quarter ended 30.06.2021

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2021

Closure of Trading Window for the period ended 30.06.2021

Regulation-23(9) Disclosure of RPT for the half year ended 31.3.2021

Annual Secretarial Compliance Report 2021

Outcome of 139th Board Meeting Intimation

138th Board Meeting Intimation

Regulation 40(9) for the quarter ended 31.03.2021

Regulation 7(3) for the quarter ended 31.03.2021

Regulation 74(5) for the quarter ended 31.03.2021

Investors Complaints Report for the quarter ended 31.03.2021

Regulation 7(3)- Compliance Certificate for the period ended 31.03.2021

Corporate Governance Report filed for the period ended 31st March 2021

Closure of Trading Window for the period ended 31.03.2021

Intimation for approval accorded under PLI Scheme for Natural Biogenex Private Limited, Wholly Owned Subsidiary Company

Outcome of 137th Board Meeting

137th Board Meeting Intimation

Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2020

Regulation 74(5) for the quarter ended 31.12.2020

Corporate Governance Report for the quarter ended 31.12.2020

Investors Complaints Report for the quarter ended 31.12.2020

Closure of Trading window for the quarter ended 31.12.2020

Regulation 39(3)-Details of loss of Share Certificate/Duplicate Certificate - Nov 2020

Disclosure under Regulation 7(2) of SEBI(PIT) Regulations, 2015

Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011

Regulation-23(9) Disclosure of RPT for the half year ended 30.09.2020

Addendum to Outcome of 136th Board Meeting

Outcome of 136th Board Meeting

136th Board Meeting Intimation

Reconciliation & Share Capital Audit Report for the period ended 30.09.2020

Reconciliation & Share Capital Audit Report for the period ended 30.09.2020

Certificate of PCS as per Regulation 40(10) for the period ended 30.09.2020

Regulation 7(3)- Compliance Certificate for the period ended 30.09.2020

Regulation 13- Investors Complaints Report for the period ended 30.09.2020

Regulation 74(5)- For the period ended 30.09.2020

Corporate Governance - Sep 2020

Closure of Trading window for the quarter ended 30.09.2020

Regulation 39(3) Issue of duplicate share certificate-Sep 2020

Intimation for incorporation of Wholly Owned Subsidiary Company

Voting Results - 27th AGM

Voting Results & Scrutinizers Report - 27th AGM

Proceedings of 27th AGM

Outcome of 134th Board Meeting - 07.08.2020

Intimation of 134th Board Meeting

Intimation of Book closure & Record date for 27th AGM

Notice of 27th AGM-BSE Intimation

Regulation 34(1)- Annual Report

Certificate under Regulation 74(5) for the quarter ended 30.06.2020

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2020

Corporate Governance - June 2020

Investor's Complaints Regulation-13 for the quarter ended 30.06.2020

Closure of Trading Window for the quarter ended 30.06.2020

Annual Secretarial Compliance Report 19-20

Non applicability - Fund raising by issuance of debt securities by large entities-31.03.2020

Related Party Transactions for the half year ended 31.03.2020

Disclosure on material impact of COVID-19

Outcome of 133rd Board Meeting - 05.06.2020

133rd Board Meeting Notice

PCS Certification Under Reg 40(9)- Mar 2020

Reconciliation of share capital audit- Mar 2020

Compliance-Certificate-Regulation-7(3)-Mar-2020

Investor Complaints - Mar 2020

Corporate Governance - Mar 2020

Closure of Trading Window - Mar 2020

Regulation 39(3)- Details of loss of Certificate - Mar 2020

Outcome of 132nd Board Meeting - 08.02.2020

132nd Board Meeting Notice

Closure of Trading Window - Dec 2019

Reconciliation of share capital audit- Dec 2019

Investor Complaints - Dec 2019

Corporate Governance - Dec 2019

Outcome of 131st Board Meeting - 21.12.19

Outcome of 130th Board Meeting - 12.11.19

130th Board Meeting Notice

Compliance-Certificate-Regulation-7(3)-Sep-2019

Corporate Governance - Sep 2019

Reconciliation of share capital audit- Sep 2019

PCS Certification Under Reg 40(9)- Sep 2019

Investor Complaints - Sep 2019

Outcome of 129th Board Meeting - 9.8.19

Reconciliation of share capital audit- June 2019

Investor Complaints - June 2019

Corporate Governance - June 2019

129th Board Meeting Notice

Transfer of shares to IEPF for the Year 2010-11 to 2016-17

Outcome of 128th Board Meeting - 30.05.19

128th Board Meeting Notice

PCS Certification Under Reg 40(9)- Mar 2019

Maintenance of Share Transfer Facility - Mar 2019

Reconciliation of share capital audit- Mar 2019

Investor Complaints - Mar 2019

Corporate Governance - Mar 2019

Outcome of 127th Board Meeting - 09.02.19

127th Board Meeting Notice

Reconciliation of share capital audit- Dec 2018

Investor Complaints - Dec 2018

Corporate Governance - Dec 2018

PCS Certification Under Reg 40(9)- Sep 2018

Reconciliation of share capital audit-Sep 2018

Investor Complaints -Sep 2018

Corporate Governance - Sep 2018

Outcome of 126th Board Meeting - 30.10.18

126th Board Meeting Notice

Outcome of 125th Board Meeting - 30.07.18

125th Board Meeting Notice

Reconciliation of share capital audit-June 2018

Investor Complaints -June 2018

Corporate Governance - June 2018

Outcome of 124th Board Meeting - 18.05.18

124th Board Meeting Notice

Reconciliation of share capital audit-Q4-31.03.18

Investor Complaints - Mar-2018

Corporate Governance - Mar 2018

Maintenance of Share Transfer Facility - Mar 2018

PCS Certification Under Reg 40(9)- Mar 2018

Outcome of 123rd Board Meeting- 29.01.18

123rd Board Meeting Notice

RECONCILIATION OF SHARE CAPITAL AUDIT-Q3-31.12.17

Investor Complaints - Dec-2017

Corporate Governance - Dec 2017

Notice to Shareholder's for Transfer of Shares IEPF 2009-10 to 2015-16

Details of Shareholder's Dividend Outstanding for 7 consecutive years (2009-10 To 2015-16)

Transfer of shares to IEPF for the Year 2008-9 to 2014-15

Outcome of 122nd Board Meeting- 04.11.17

122th Board Meeting Notice

Maintenance of Share Transfer Facility-Sep 2017

Reconciliation of share capital Audit-Sep 2017

Corporate Governance - Sep 2017

Investor Complaints - Sep 2017

PCS Certification Under Reg 40(9)- Sep 2017

Outcome of 121st Board Meeting- 09.08.17

121st Board Meeting Notice

Reconciliation of share capital Audit- June 2017

CORPORATE GOVERNANCE-Q1-30.06.17

120th Board Meeting Notice

Notice to Shareholders for Transfer of Shares to IEPF 2008-9 to 2014-15

Details of Shareholder's Dividend Outstanding for 7 Consecutve years

Reconciliation Of Share Capital Audit-March 2017

Maintenance of Transfer Facility-March 2017

Corporate Governance March-2017

INVESTOR COMPLAINTS-March 2017

PCS CERTIFICATION UNDER REG 40(9)-MARCH-2017

CORPORATE GOVERNANCE-Q3-31.12.16

INVESTOR- COMPLAINTS-Q3-31.12.16

RECONCILATION-OF-SHARE-CAPITAL-Q3-31.12.16

Outcome-of-Board-Meeting-31st-Jan-2017

119TH-BOARD-MEETING-NOTICE

Outcome-of-Board-Meeting-27th Oct-2016

118TH-BOARD-MEETING-NOTICE

INVESTOR-COMPLIANTS-30-09-2016

PCS-CERTIFICATE-REGU. 40(9)-Sep-2016

Reconciliation-of-share-capital-audit-Sep-2016

Corporate-Governance-SEP-2016

23RD-AGM-OUTCOME & E-VOTING-DETAILS

117TH-BOARD-MEETING-OUTCOME

117TH-BOARD-MEETING-NOTICE

BOARD-MEETING-OUTCOMES-30-JULY-2016

EXTENSION-OF-TIME

116TH-BOARD-MEETING-NOTICE

INVESTOR-COMPLIANTS-REPORT-30-06-2016

Reconcilition-of-Share-Capital-Audit-Report-June-2016

Corporate-Governance-30-6-2016

BOARD-MEETING-28-05-2016

Corporate-Governance

Unaudited-Financial-Results-March-2016

Reconciliation-Of-Share-Capital-Audit-Report-31-03-20160001

Investor-Complaints-March-2016

Compliance-Certificate-Regulation-7(3)-SEBI-LODR-March-31st-2016

Certificate-Under-Regulation-40(9)-31-03-2016

Reconciliation-of-Share-Capital-Audit-Report-31.12.2015

Limited-Review-Report

Investor-Compliant-Dec-2015

Determination-of-Materiality-for-Disclosures

Corporate-Governance-31-12-2015

BM-27-01-2015