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Natural Biocon (India) Ltd.
 
Source DateBoard Meeting DateDetails
01-Sep-2026 05-Sep-2026 A.G.M.
11-Aug-2026 14-Aug-2026 Quarterly Results
29-May-2026 06-Jun-2026 A.G.M. Inter alia, to consider and approve:- 1. To approve ratification of resolutions passed at the extra ordinary general meeting held on 23" May, 2024. 2. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026. 3. To fix day, date, time and venue for Annual General meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Any other business with the permission of Chairman.
11-May-2026 18-May-2026 A.G.M.
30-Apr-2026 09-May-2026 Audited Results
22-Apr-2026 30-Apr-2026 Audited Results(Cancelled) (Cancelled)
11-Mar-2026 20-Mar-2026 Inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as whole. 2. To review performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair.
09-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 12-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
23-May-2025 29-May-2025 Audited Results
19-May-2025 23-May-2025 Audited Results
11-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 09-Nov-2024 Quarterly Results
25-Oct-2024 30-Oct-2024 Preferential Issue of shares & Inter alia: 1. To increase in authorised share capital of the company up to Rs. 90,00,00,000 (Rupees Ninety Crore) by addition of Rs. 60,00,00,000 (Rupees Sixty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; 2. To approve the acquisition price for acquisition up to 1,09,94,063 i.e. 100% equity shareholding of M/s. Western Agrotech Innovative Limited ("WAIL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Western Agrotech Innovative Limited ("WAIL"); 3. To approve the acquisition price for acquisition up to 33,52,568 i.e. 84.59% equity shareholding of M/s. Trendytactics Marketing Private Limited ("TMPL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Trendytactics Marketing Private Limited ("TMPL"); 4. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Western Agrotech Innovative Limited ("WAIL") and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Aventez Media & Technologies Limited ("AMTL"); 5. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Trendytactics Marketing Private Limited ("TMPL") and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Trendytactics Marketing Private Limited ("TMPL"); 6. To take on records the valuation repot, other reports, Compliance Certificate and Practicing Chartered Certificates for above mentioned preferential issue; 7. To approve the notice of EOGM for obtaining the shareholders approval on above stated matters; 8. To appoint Scrutinizer for Extra Ordinary General Meeting of the Company; 9. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company; and 10. any other business with the permission of the chair.
21-Oct-2024 24-Oct-2024 Inter alia, to consider :- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Trendytactics Marketing Private Limited ("TMPL"); (ii) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Western Agrotech Innovative Limited ("WAIL"); (iii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iv) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Trendytactics Marketing Private Limited ("TMPL") and M/s. Western Agrotech Innovative Limited ("WAIL"), to constitute a committee for the same; and (v) any other business with the permission of the chair.
30-Aug-2024 05-Sep-2024 Inter alia, to consider and approve:- 1.Draft Director?s Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix the day, date, time and venue of 32nd Annual General Meeting ("AGM?) for the Financial Year 2023-24 and draft Notice thereof. 3.Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting. 5.Any other business with the permission of Chairman.
09-Aug-2024 14-Aug-2024 Quarterly Results
16-Jul-2024 18-Jul-2024 Preferential Issue of shares Inter-alia transactions the following matters: (i) To take on records the In-principle approval received from BSE Ltd. dated 15th July, 2024 for the issue and allotment of 1,44,10,000 Equity Shares on preferential basis. (ii) To allot Equity shares on Preferential Basis to the proposed preferential allottees for consideration in cash pursuant to receipt of application & allotment money will be receipt in the Preferential Issue Bank Account of the company; (iii) To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares; (iv) To authorized to Preferential Allotment Committee for allotment of Equity Shares; (v) To Authorised to the Managing Director/ Executive Directors and Company Secretary to making applications of Listing, Trading and Corporate action with Stock Exchange and make necessary filling of E-forms with concerned ROC. (vi) Any other matters with the permission of chairman
28-May-2024 30-May-2024 Audited Results (Revised)
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