Announcement under Regulation 30 (LODR)-Allotment
10-Feb-2026 | Source : BSEEnclosed herewith Board Meeting Intimation for Board Meeting dated 13/02/2026
Update on board meeting
10-Feb-2026 | Source : BSENutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve IN ADDITION TO BOARD MEETING INTIMATION FOR BM DATED 13/02/2026 TO CONSIDER AND APPROVE: a)Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended December 31 2025 and Limited Review report thereon; b) The allotment/conversion of convertible warrants into Equity Shares of Rs. 10/- each at an issue price of Rs. 10/- each on preferential basis to Promoter & Director in accordance with the Special resolution passed by the shareholders in the Extra Ordinary General Meeting of the Company held on 24th September 2024 along with the In Principal Approval dated 2™4 December 2024 received from BSE (Stock Exchange); c) Any other item with permission of chair.
Board Meeting Intimation for BOARD MEETING DATED 13/02/2026
03-Feb-2026 | Source : BSENutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 13/02/2026
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available