Nutraplus India Ltd

BSE: 524764

14

total announcements

524764.BO · 15 min delayed

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BSEBoard MeetingResults5d ago

Nutraplus India Ltd

Nutraplus India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon. 2. To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. 3. Any other items with the permission of Chairman.

Nutraplus India Ltd has scheduled a Board Meeting on 12th November 2026 to consider and approve unaudited financial results for the quarter and half year ended 30th September 2026, along with a limited review report.

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BSEAGM/EGMResults30 Sept 2026

Nutraplus India Ltd

Submission of Scrutinizer Report under Regulation 44 of the SEBI (LODR), Regulations, 2015 for the 36th AGM of the Company held on 30.09.2026.

Nutraplus India Ltd has submitted the Scrutinizer's Report under Regulation 44 of the SEBI (LODR), Regulations, 2015 for the 36th AGM held on 30.09.2026. The report confirms the voting results for two resolutions, including the adoption of the Audited Financial Statement and the appointment of a Director.

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BSEInsider Trading / SAST30 Sept 2026

Nutraplus India Ltd

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Nutraplus India Limited''s Code of Conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) including their immediate relatives, with effect from 01st October, 2026 till 48 hours after the announcement of the Un-Audited Financial Results of ....

Nutraplus India Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMResults30 Sept 2026

Nutraplus India Ltd

In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, as amended attached is the Summary Proceedings/Outcome of the 36th AGM of the Company conducted through Physical Mode today on Wednesday, 30.09.2026 at 01.00 p.m. and concluded around 01:17 p.m. on same day.

Nutraplus India Ltd held its 36th Annual General Meeting (AGM) on September 30, 2026, where the company received and adopted its audited financial statements for the year ended March 31, 2026. The meeting also saw the reappointment of Managing Director Mukesh Naik, who retires by rotation.

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BSEGeneralResults8 Sept 2026

Nutraplus India Ltd

Notice of 36th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended

Nutraplus India Ltd has submitted its 36th Annual Report for the financial year 2025-2026, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The report will be considered at the 36th Annual General Meeting scheduled on September 30, 2026. The meeting will also consider the appointment of a director in place of Mr. Mukesh Dhirubhai Naik, who retires by rotation and offers himself for reappointment.

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BSECompany Update14 Aug 2026

Nutraplus India Ltd

Please find attached pdf for detailed review.

Nutraplus India Ltd has announced a calendar of events for its 36th Annual General Meeting (AGM), including dates for scrutinizer appointment, notice dispatch, E-voting, and result declaration.

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BSECompany UpdateResults14 Aug 2026

Nutraplus India Ltd

Please find attached pdf for more details

Nutraplus India Ltd has announced the book closure dates for its 48th Annual General Meeting (AGM) from September 24, 2026, to September 30, 2026, to record shareholders for the meeting.

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BSECompany UpdateResults14 Aug 2026

Nutraplus India Ltd

The company is hereby submitting the duly signed outcome of board meeting as earlier outcome was inadvertly uploaded without signature of authorised signatory.

Nutraplus India Ltd has submitted the duly signed outcome of its board meeting held on 14th August, 2026, which included the approval of unaudited standalone financial results for the quarter ended 30th June, 2026, and the recommendation of Mr. Mukesh Dhirubhai Naik for re-appointment as a director. The company has also fixed the dates for the 36th Annual General Meeting and appointed a scrutinizer for monitoring E-voting and voting.

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BSEResultResults14 Aug 2026

Nutraplus India Ltd

For detail review please find attached pdf.

Nutraplus India Ltd announced unaudited standalone financial results for the quarter ended 30th June, 2026, with income from operations at ₹30.10 lakhs, profit before tax at ₹1.67 lakhs, and profit for the period at ₹1.52 lakhs.

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BSEBoard MeetingResults14 Aug 2026

Nutraplus India Ltd

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Wednesday ....

Nutraplus India Ltd held its board meeting on August 14, 2026, and considered, approved, and adopted various items including unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The company also recommended the appointment of Mr. Mukesh Dhirubhai Naik as a director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM. Other items include the adoption of the director's report, appointment of a scrutinizer for monitoring E-voting, and approval of the secretarial audit report.

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