Natraj Proteins Announcements
Certificate for Compliance of Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 2025
10 Oct, 2025 | 12:04pm • Source: BSE
The window for trading in the shares of the Company shall remain close from 1st October, 2025 till the completion of 48 hours after declaration...
27 Sep, 2025 | 12:46pm • Source: BSE
Pursuant to Reg. 30 of the LODR Regulations, we are pleased to inform that Members of the company at their Annual General Meeting held on...
25 Sep, 2025 | 08:20pm • Source: BSE
We are pleased to inform that members of the company at their 34th AGM held on 25.09.2025 has approved the matters as stated in the...
25 Sep, 2025 | 08:17pm • Source: BSE
We are pleased to submit the Decalaration of results of Remote E-voting and E-Voting for the 34th Annual General Meeting held on 25.09.2025 alongwith the...
25 Sep, 2025 | 08:14pm • Source: BSE
Submission of proceedings of the 34th Annual General Meeting of the Company held on Thursday 25th September,2025, pursuant to Regulation 30(2), read with Part A...
25 Sep, 2025 | 06:25pm • Source: BSE
With reference to the mail received from BSE Limited and pursuant to section 91 of the Companies Act,2013, the Register of Members and share transfer...
12 Sep, 2025 | 04:10pm • Source: BSE
Newspaper advertisement - Public Notice to Shareholders- Special Window for re-lodgement of Transfer requests of Physical Shares in reference to SEBI Circular dated July 02,...
05 Sep, 2025 | 01:10pm • Source: BSE
Submission of copy of newspaper clippings of Notice of 34th Annual General Meeting(AGM), Remote E-voting, Book Closure and other details.
04 Sep, 2025 | 05:01pm • Source: BSE
Submission of Letter dispatched to shareholders who have not registered their email address.
03 Sep, 2025 | 08:26pm • Source: BSE
Submission of 34th Annual Report along with notice of Annual General Meeting to be held on Thursday, 25th September 2025, at the Registered Office of...
03 Sep, 2025 | 08:15pm • Source: BSE
A Copy of notice of 34th Annual General Meeting of the Company to be held on Thursday, 25th September, 2025, at 2 P.M. video conferencing...
03 Sep, 2025 | 07:31pm • Source: BSE
Pursuant to provisions of Regulation 44 of SEBI(LODR) Regulations 2015, the Company is providing facility to members of the Company to cast their votes through...
03 Sep, 2025 | 07:14pm • Source: BSE
Pursuant to provisions of Regulation 42 SEBI(LODR), 2015 and Section 91 of Companies Act, 2013, and in continuation with the previous letter dated 21.08.2025, the...
03 Sep, 2025 | 06:56pm • Source: BSE
Pursuant to provisions of Regulation 42 SEBI(LODR), 2015 and Section 91 of Companies Act, 2013, the Register of members and share transfer book shall remain...
21 Aug, 2025 | 04:51pm • Source: BSE
We are pleased to submit the following 1. Unaudited Financial Results for the quarter/three months ended 30th June 2025. 2. Limited Review Report by the...
13 Aug, 2025 | 06:12pm • Source: BSE
Natraj Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and...
07 Aug, 2025 | 03:39pm • Source: BSE
Intimation for appointment of Company Secretary, Compliance Officer and KMP under Regulation 6(1) of SEBI(LODR) Regulations, 2015.
21 Jul, 2025 | 06:58pm • Source: BSE
Intimation pursuant to Reg. 30 read with Clause 7 of Para A of Schedule III of SEBI(LODR) Regulation, 2015 for Appointment of Company Secretary and...
21 Jul, 2025 | 06:48pm • Source: BSE
Certificate for Compliance of Regulation 74(5) of SEBI (Depositories and Participants ) Regulation,2018 for Quarter Ended 30th June,2025
07 Jul, 2025 | 05:15pm • Source: BSE