Natural Capsules News

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2015, we hereby submit the certificate received from M/S Cameo Corporate Services Limited(RTA) for the quarter ended 30.06.2024.

Pursuant to Regulation 30 of SEBI, LODR, Please find enclosed herewith copies of Newspaper publication in Sanjevani and Business Line wrt to 31st AGM of the Company.

Please find the details enclosed herewith.

Pursuant to regulation 30 of SEBI LODR, we are submitting the Notice of 31st AGM scheduled to be on Friday, July 26, 2024 at 11.00 AM through VC or OAVM. The details along with Notice are enclosed herewith.

Pursuant to Regulation 30 of SEBI LODR, we are submitting the Notice of 31st AGM scheduled to be held on Friday, July 26, 2024 at 11.00 AM through VC or OAVM. The details along with Notice are enclosed herewith.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing the Annual Report for the financial year 2023-24 along with Notice of the 31st Annual General Meeting of the Company scheduled to be held on Friday, July 26, 2024 at 11:00 A.M. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode (emails) to the Members.The Annual Report and AGM Notice is also being uploaded on the website of the Company: www.naturalcapsules.com Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Friday, July 19, 2024, as the cut-off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice.

Pursuant to SEBI (PIT) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, we wish to inform that the trading window for dealing in the equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives wef 01.07.2024 till the conclusion of 48 hours after declaration of financial results for the quarter ended 30.06.2024.

This is to inform you that, Board at their meeting held on 19.06.2024 have:1. Approved the appointment of additional non-executive Independent Director and 2. Approved the forfeiture of Partly-paid Right equity shares. The required details are enclosed herewith.

This is to inform that the Board of the Directors at their meeting held on Wednesday, June 19, 2024, have:1.Approved the Appointment of Additional Non-Executive Independent Director of the Company.2.Approved the Forfeiture of partly paid-up Rights Equity Shares of the Company allotted pursuant to the Letter of Offer dated October 30, 2021. The meeting commenced at 02.30 PM and concluded at 03.20 PM.

Pursuant to Regulation 30 of SEBI, LODR, we wish to inform you that Company participated in the investors conference call on Monday, 27.05.2024, enclosed herewith please find transcript of earning conference call on Audited Financial Results for the quarter and financial year ended 31.03.2024. No unpublished price sensitive information was shared/discussed in the meeting.

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish toinform you that the Company participated in the Investors Conference Call today i.e. Monday, 27th May, 2024 onaudited financial results for the quarter and financial year ended 31st March 2024.No unpublished price sensitive information was shared/discussed in the meeting.Audio of the conference call has been uploaded at the Company's website: https://www.naturalcapsules.com/pdf/Audio%20recording%20for%20investors%20conference%20call%20-%2027.05.2024.mp3

Pursuant to Regulation 30 of SEBI, LODR, Please find enclosed herewith investor presentation in connection with Audited Financials for the period ended 31.03.2024.

With reference to the captioned subject, please find the enclosed Annual secretarial Compliance Report for the year ended 31.03.2024, issued by Mr. R Parthasarthi, Practicing Company secretary.

Pursuant to Regulation 30, LODR, Please find enclosed herewith copy of Press Release in connection with Audited Financial Results for the period ended 31.03.2024.

With reference to the captioned subject, we wish to inform that the Audited Financial Results for the period ended 31.03.2024 have been published in Business line and Sanjevani. The newspaper ad has been enclosed herewith.

Pursuant to Regulation 30 of LODR, We hereby confirm that there is no deviation or variation in the utilization of proceeds of Right issue. Please find attached the statement as per the circular.

This is to inform that Board at their meeting held on 21.05.2024 have approved the reappointment of Mr. Sunil L Mundra, Managing Director(Sunject to shareholders approval), approved the appointment of Secretarial Auditor and approved the appointment of Internal auditors. Details are enclosed herewith.

This is to inform you that Board at their meeting held on 21.05.2024 have approved audited standalone and consolidated financial results for the period ended 31.03.2024.

This is to inform that the Board of the Directors at their meeting held on Tuesday, May 21, 2024, have:1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024;2. Decided not to recommend dividend considering the need for conservation of internal resources to meet expansion requirements;3. Date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time;4. Reappointed Mr. Sunil L Mundra (DIN:00214304) as Managing director of the company, subject to shareholders approval;5. Approved the appointment of Mr. Parthasarathy, Company Secretary as Secretarial Auditor;6. Approved the appointment of M/S. Mallya & Mallya, Chartered Accountants as Internal Auditors;

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform you that the Company will hold a Conference Call with Investors, onMonday, 27th May, 2024 at 04.30 PM to discuss the 4th quarter Audited Financial results of the Company for thequarter and year ended on 31st March, 2024 and to discuss business outlook. No price sensitive information will bedisclosed or discussed.

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) 2015, We wish to inform that a meeting of the Board of Directors of the company is scheduled on Tuesday, 21st day of May, 2024 to consider and take on record, inter-alia, the following items:1.To consider and approve the Audited Consolidated & Standalone Financial Results of the company for the Quarter & Financial Year ended March 31st 2024;2.To Consider and recommend dividend if any, for the Financial year ended March 31st 2024;3. Any other matters.

Pursuant to Regulation 30, SEBI (LODR), we would like to inform you that the Board of directors at their meeting held on 29.04.2024, based on the recommendation of NRC, have approved the reappointment of Mr. Pramod Kasat as an additional and independent director, subject to shareholders approval. The required details are enclosed herewith.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.