PLEASE FIND ENCLOSED HEREWITH THE DISCLOSURE RECEIVED FROM ARCHANA BHUWALKA, LAXMI DEVI BHUWALKA AND BALKISHAN BHUWALKA UNDER REG 29 OF THE SEBI(SAST)REG, 2011.
IN TERMS OF REGULATION 47 OF SEBI (LODR) REGULATION 2015, AS AMENDED PLEASE FIND ENCLOSED HEREWITH NEWESPAPER ADVERTISMENT FOR THE AUDITED FINANCIAL RESULTS OF NATURA HUE CHEM LIMITED FOR THE QUARTER AND FINANCIAL YEAR ENDED ON 31 MARCH 2026 PUBLISHED IN "THE FREE PRESS JOURNAL" MUMBAI EDITION (ENGLISH) ON 29 MAY 2026 & "LOK MAYA" RAIPUR EDITION (HINDI) ON 30 MAY 2026 FOR YOUR INFORMATION & RECORD.
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the Audited Financial Results along with unmodified independent audit report of statutory auditor on the financial results of the company for the quarter and year ended 31st March 2026.
This is to inform you that the meeting of Board of Directors of Natura Hue-Chem Limited was held today i.e Thursday, the 28th Day of May, 2026. The Board considered and approved inter-alia the following: 1.The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 and The Audited Financial Statements of the Company for the financial year ended 31st March 2026 as recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Financial Results along with the Unmodified Independent Audit Report of the Statutory Auditors on the Financial Results of the Company for the quarter and year ended 31st March, 2026 as ANNEXURE-A.
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of Natura Hue-Chem Limited is scheduled to be held on Thursday, the 28th Day of May, 2026, to consider and approve, inter alia: a. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 23, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, 1st April, 2026 till the end of 48 hours after conclusion of the above said Board Meeting.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNatura Hue Chem Ltd 2CIN NO.L24117CT1995PLC009845 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOMAL GOYAL Designation: COMPANY SECRETARY EmailId: komalgoyalcs24@gmail.com Name of the Chief Financial Officer: CHANDRA BHUSHAN Designation: CHEIF FINANCIAL OFFICER EmailId: chandrabhushansahu93@gmail.com Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
WE WOULD LIKE TO STATE THAT, WE ARE LISTED COMPANY HAVING A PAID UP EQUITY SHARE CAPITAL OF RS. 41453000 AND A NET WORTH OF RS. 105942204. AND HENCE REG 24(A) OF SEBI (LODR) REG 2015 IS NOT APPLICABLE TO OUR COMPANY.