Investors

Extra Ordinary General Meeting

Scrutinizers Report and E-voting result
EOGM outcome and Proceedings of EOGM
VOTING RESULT FOR EOGM HELD ON 25TH SEPTEMBER, 2024
Circular Resolution 01 - 24-25 dtd 18.09.24
Corrigendum to Notice of Extra-ordinary General Meeting
Intimation of EGM 31.08.2024
Outcome of EGM 25.09.2024

Book Closures

Intimation Closure of Books AGM 17.08.2024

Capital Reduction

Capital Reduction Orders High Court CA Copies
CDSL New ISIN No
SCHEME Orders High Court CA Copies
TRADING APPROVAL LTR BSE
Reduction of Capital

Press Release

Announcement under Regulation 30 (LODR)
Press Release 16th Feb 2024

Notifications

VOTING RESULT NUTRICIRCLE AGM
SCRUTINIZER REPORT NUTRICIRCLE
Outcome of AGM 10.09.2024
Notice of EGM 02.09.2024
Valuation Report Nutricircle Signed 02.09.2024
AGM Schedule 17.08.2024
Certificate under Regulation 74(5)
Compliances Certificate under Reg. 74(5)
Disclosure under Regulation 44(3) SEBI
Certificate under Regulation 74(5)
Disclosure under Regulation 46 SEBI(LODR) 2015
Voting Results
Scrutinizers Report 2022
Annual Report 2022
Board Meeting Intimation 25.08.2022
Evoting Result
Scrutinizers report AGM 2021
New Paper cutting - AGM Intimation 01.09.2021
Intimation of Book Closure for 28th AGM
Voting Results AGM 18.09.20
Notice 2019-20
AGM Scrutnizers Report 2018-19
Book closure
26th AGM Notice
25th AGM Scrutnizers Report 1.10.2018
BSE Trading Approval
Outcome of AGM
E voting results
AGM Notice
Nutricircle EGM Notice
BSE Approval - Capital Reduction
Outcome of Board Meeting 17.12.2015
Outcome of Board Meeting 14.11.2015
Outcome of AGM Meeting 30.09.2015
Outcome of Board Meeting 31.03.2015
Scritnizer Report
Notice Book Closure
News paper cutting - AGM
Scheme Capital Reduction
Outcome of Board Meeting 31.08.2015
Outcome of Board Meeting 21.08.2015
Outcome of Board Meeting 25.05.2015
Outcome of Board Meeting 30.03.2015
Board Meeting 30.03.2015
Outcome of Board Meeting 14.02.2015
Scrutinizer Report on EGM 09.02.2015
EGM Notice
Outcome
Outcome
Notice and Postal Ballot
Outcome of Board Meeting 24.05.2014 & Quarterly Results 31.03.2014
Notice of Board Meeting on 24.05.2014
Outcome of Board Meeting 11.04.2014
Board Meeting 11.04.2014
Outcome of AGM Meeting 29.12.2013
Report on Corporate Governance
Reconciliation of Share Capital Audit 31.12.2013
Outcome of Board Meeting 13.11.2013
Notice of Postal Ballot & Postal Ballot Form
Outcome of Board Meeting 24.10.2013
ROC Permission AGM Extn. approval
Covering Letter AGM Extension
Outcome of Board Meeting 01.02.2012
Outcome of Board Meeting 27.01.2012
Outcome of Board Meeting and Quarterly Results 30.09.2011

MoU WITH AGRIHUB FOUNDATION

MoU WITH AGRIHUB FOUNDATION

Window Closure

Intimation of Window Clouser 28-06-2024
Trading Window Closure lettter BSE 27-03-2024
Trading Window Closure lettter BSE 29-12-2024
Window Closure lettter BSE

Open Offer

POST OFFER ADVERTISEMENT
CORP ANNOUNCEMENT OPEN OFFER 13-06-2023
CORP ANNOUNCEMENT OPEN OFFER 14-06-2023
LETTER OF OFFER
FORM OF ACCEPTANCE CUM ACKNOWLEDGEMENT (FOA)
SECURITIES TRANSFER FORM

Shareholding Patterns

Shareholding Pattern 30.06.2024
Shareholding Pattern
Shareholding Pattern as on 31.12.2023
Shareholding Pattern as on 30.09.2023
Shareholding Pattern as on 30.06.2023
Statement Showing Shareholding Pattern as on 31.03.2023
Statement Showing Shareholding Pattern as on 31.12.2022
Statement Showing Shareholding Pattern as on 30.09.2022
Statement Showing Shareholding Pattern as on 30.06.2022
Statement Showing Shareholding Pattern as on 31.03.2022
Statement Showing Shareholding Pattern as on 31.12.2021
Statement Showing Shareholding Pattern as on 30.09.2021
Statement Showing Shareholding Pattern as on 30.06.2021
Statement Showing Shareholding Pattern as on 31.03.2021
Statement Showing Shareholding Pattern as on 31.12.2020
Statement Showing Shareholding Pattern as on 30.09.2020
Statement Showing Shareholding Pattern as on 30.06.2020
Statement Showing Shareholding Pattern as on 31.03.2020
Statement Showing Shareholding Pattern as on 31.12.2019
Statement Showing Shareholding Pattern as on 30.09.2019
Statement Showing Shareholding Pattern as on 30.06.2019
Statement Showing Shareholding Pattern as on 31.03.2019
Statement Showing Shareholding Pattern as on 31.12.2018
Statement Showing Shareholding Pattern as on 30.09.2018
Statement Showing Shareholding Pattern as on 30.06.2018
Statement Showing Shareholding Pattern as on 31.03.2018
Statement Showing Shareholding Pattern as on 31.12.2017
Statement Showing Shareholding Pattern as on 30.09.2017
Statement Showing Shareholding Pattern as on 30.06.2017
Statement Showing Shareholding Pattern as on 31.03.2017
Statement Showing Shareholding Pattern as on 31.12.2016
Statement Showing Shareholding Pattern as on 30.09.2016
Statement Showing Shareholding Pattern as on 30.06.2016
Statement Showing Shareholding Pattern as on 31.03.2016
Statement Showing Shareholding Pattern as on 31.12.2015
Statement Showing Shareholding Pattern as on 30.09.2015
Statement Showing Shareholding Pattern as on 30.06.2015
Statement Showing Shareholding Pattern as on 31.03.2015
Statement Showing Shareholding Pattern as on 31.12.2014
Statement Showing Shareholding Pattern as on 30.09.2014
Statement Showing Shareholding Pattern as on 30.06.2014
Statement Showing Shareholding Pattern as on 31.03.2014
Statement Showing Shareholding Pattern as on 31.12.2013
Statement Showing Shareholding Pattern as on 30.09.2013
Statement Showing Shareholding Pattern as on 30.06.2013
Statement Showing Shareholding Pattern as on 30.03.2013
Statement Showing Shareholding Pattern as on 31.12.2012
Statement Showing Shareholding Pattern as on 31.09.2012
Statement Showing Shareholding Pattern as on 30.03.2012
Statement Showing Shareholding Pattern as on 31.12.2011
Statement Showing Shareholding Pattern as on 30.09.2011
Statement Showing Shareholding Pattern as on 30.06.2011
Statement Showing Shareholding Pattern as on 31.03.2011

Quarterly Results

Quarterly Results as on 30.06.2024
Quarterly Results as on 31.03.24
Quarterly Results as on 31.12.23
Quarterly Results as on 09.10.23
Quarterly Results as on 30.06.2023
Quarterly Results as on 31.03.2023
Quarterly Results as on 31.12.2022
Quarterly Results as on 30.09.2022
Quarterly Results as on 31.06.2022
Quarterly Results as on 30.03.2022
Quarterly Results as on 31.12.2021
Quarterly Results as on 30.09.2021
Quarterly Results as on 30.06.2021
Quarterly Results as on 31.03.2021
Quarterly Results as on 31.12.2020
Quarterly Results as on 30.09.2020
Quarterly Results as on 30.06.2020
Quarterly Results as on 31.03.2020
Quarterly Results as on 31.12.2019
Quarterly Results as on 30.09.2019
Quarterly Results as on 30.06.2019
Quarterly Results as on 31.03.2019
Quarterly Results as on 31.12.2018
Quarterly Results as on 30.09.2018
Quarterly Results as on 30.06.2018
Quarterly Results as on 31.03.2018
Quarterly Results as on 31.12.2017
Quarterly Results as on 30.09.2017
Quarterly Results as on 30.06.2017
Quarterly Results as on 31.12.2016
Quarterly Results as on 30.09.2016
Quarterly Results as on 30.06.2016
Quarterly Results as on 31.03.2016
Quarterly Results as on 31.12.2015
Quarterly Results as on 30.09.2015
Quarterly Results as on 30.06.2015
Quarterly Results as on 31.03.2015
Quarterly Results as on 31.12.2014
Quarterly Results as on 30.09.2014
Quarterly Results as on 30.06.2014
Quarterly Results as on 31.03.2014
Quarterly Results as on 31.12.2013
Quarterly Results as on 30.09.2013
Quarterly Results as on 30.06.2013
Quarterly Results as on 31.03.2013
Quarterly Results as on 30.09.2012
Quarterly Results as on 30.06.2012
Quarterly Results as on 31.03.2012
Quarterly Results as on 31.12.2011
Quarterly Results as 31.12.2011 - Andhra Prabha
Quarterly Results as on 30.09.2011
Quarterly Results as on 30.06.2011
Quarterly Results as on 31.03.2011
Quarterly Results as on 31.03.2011
Quarterly Results as on 31.12.2010

Annual Reports

Annual Report 2023-24
Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015
Annual Report 2013-2014
Annual Report 2012-2013
Annual Report 2011-2012
Annual Report 2010-2011
Annual Report 2009-2010

Outcome of AGM/ EGM

Outcome of AGM
AGM Proceedings
Scrutinizer Report
Summary of Proceedings 29th AGM
Outcome of AGM 2022
Outcome of AGM 2021
Scrutinizers Report 2020
Outcome of AGM 2020
Outcome of AGM 2019
Outcome of AGM 2018
Outcome of Board Meeting 30.12.2016
Scrutinizers Report
Scrutinizer Report and E-Voting Results
Outcome of EGM 21.03.2016

Outcome of Board Meetings

Outcome of Board Meeting 14.07.2024
Outcome of Board Meeting 25.05.2024
Outcome of Board Meeting 09.02.2024
Outcome of Board Meeting 09.10.2023
Outcome of Board Meeting 10.08.2023
Outcome of Board Meeting 12.05.2023
Outcome of Board Meeting 03.02.2023
Outcome of Board Meeting 25.10.2022
Outcome of Board Meeting 08.08.2022
Outcome of Board Meeting 12.05.2022
Outcome of Board Meeting 28.01.2022
Outcome of Board Meeting 12.11.2021
Outcome of Board Meeting 10.08.2021
Outcome of Board Meeting 24.05.2021
Outcome of Board Meeting 29.01.2021
Outcome of Board Meeting 13.11.2020
Outcome of Board Meeting 05.08.2020
Outcome of Board Meeting 22.06.2020
Outcome of Board Meeting 12.02.2020
Outcome of Board Meeting 03.09.2019
Outcome of Board Meeting 02.08.2019
Outcome of Board Meeting 27.05.2019
Outcome of Board Meeting 30.01.2019
Outcome of Board Meeting 13.11.2018
Outcome of Board Meeting 13.08.2018
Outcome of Board Meeting 12.05.2018
Outcome of Board Meeting 18.02.2018
Outcome of Board Meeting 16.11.2017
Outcome of Board Meeting 12.08.2017
Outcome of Board Meeting 14.11.2016
Outcome of Board Meeting 29.08.2016
Outcome of Board Meeting 13.08.2016
Outcome of Board Meeting 30.05.2016
Outcome of Board Meeting 13.02.2016
Outcome of Board Meeting 23.01.2016

Intimation of Board Meetings

Intimation of Board Meeting 22.08.24
Intimation of Board Meeting 09.08.2024
Outcome of Board Meeting 24.05.2024
Intimation of Board Meeting 09.02.2024
Intimation of Board Meeting 30.10.2023
Intimation of Board Meeting 02.08.2023
Intimation of Board Meeting 03.02.2023
Intimation of Board Meeting 03.02.2023
Intimation of Board Meeting 17.10.2022
Intimation of Board Meeting 29.07.2022
Intimation of Board Meeting 27.04.2022
Intimation of Board Meeting 28.01.2022
Intimation of Board Meeting 03.05.2021
Intimation of Board Meeting 29.01.2021
Intimation of Board Meeting 13.11.2020
Intimation of Board Meeting 05.08.2020
Intimation of Board Meeting 22.06.2020
Intimation of Board Meeting 12.11.2019
Intimation of Board Meeting 02.08.2019
Intimation of Board Meeting 27.05.2019
Intimation of Board Meeting 30.01.2019
Intimation of Board Meeting 13.11.2018
Intimation of Board Meeting 12.05.2018
Intimation of Board Meeting 18.02.2018
Intimation of Board Meeting 12.08.2017
Intimation of Board Meeting 14.11.2016
Intimation of Board Meeting 13.08.2016
Intimation of Board Meeting 30.05.2016
Intimation of Board Meeting 13.02.2016
Intimation of Board Meeting 23.01.2016
Intimation of Board Meeting 17.12.2015
Intimation of AGM 01.09.15
Intimation of Board Meeting 13.08.2015
Intimation of Trading Windows 05.08.2015
Intimation of Board Meeting
Intimation of Board Meeting 14.08.2014
Addendum Outcome of Board meeting
Outcome of AGM - for the year 2013-14 held on 09.07.2014

Intimation of AGM

Intimation of AGM 17.08.2024
Intimation of AGM 31.08.2021
Intimation of AGM 23.08.2019
Intimation of AGM 28.08.2018
Intimation of AGM 12.08.2017
Intimation of AGM 30.12.2016

Reconcilation of Share Capital Audit

Reconciliation of Share Capital Audit 30.09.2015
Reconciliation of Share Capital Audit 30.06.2015
Reconciliation of Share Capital Audit 30.03.2015
Reconciliation of Share Capital Audit 30.12.2014
Reconciliation of Share Capital Audit 30.09.2014
Reconciliation of Share Capital Audit 30.06.2014

Report on Corporate Governance

Report on Corporate Governance 30.06.2015
Report on Corporate Governance 30.03.2015
Report on Corporate Governance 30.12.2014
Report on Corporate Governance 30.09.2014
Report on Corporate Governance 30.06.2014

ODLR SUBMISSIONS

Report on Corporate Governance 30.06.2015