Natural Capsules Ltd

Newspaper Publication

Copy of Newspaper Publication (i.e., Dispatch of EGM Notice for the attention of the Equity shareholders)

Company Update / Newspaper Publication View filing →

Notice Of The Extraordinary General Meeting (EGM) Of The Company Scheduled To Be Held On Wednesday September 09, 2026 At 12:00 PM (IST)

We are hereby submitting the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, September 09, 2026 at 12:00 PM (IST) through Video Conference ....

AGM/EGM / EGM View filing →

Intimation Of Record Date For Extraordinary General Meeting ('EGM') Is Fixed On September 2Nd, 2026.

Cut-off Date (Record Date) for Extraordinary General Meeting ("EGM") is fixed on September 2nd, 2026.

Corp. Action / Record Date View filing →

Newspaper Publication

Copy of Newspaper Advertisement, i.e Notice for attention of equity shareholders of the company.

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Independent Director Of Material Unlisted Subsidiary.

This is to inform you that Mr. Pramod Kasat has tendered his resignation from the position of Independent Director of Natural Biogenex Private Limited ("Material Unlisted Subsidiary"), ....

Company Update / General View filing →

Newspaper Publication

We hereby inform that the Unaudited Financial Results for the Quarter ended June 30, 2026, has been published in Business Line, an English Daily & Sanjevani a Kannada daily.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We are submitting herewith voting results & scrutinizers report of 33rd AGM of Natural Capsules Limited.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

33rd Annual General Meeting of the Company held on Wednesday August 12, 2026 at 12.10 P.M. through Video conferencing ("VC") other Audio-visual Means ("OAVM") and was concluded at 01:00 PM.

AGM/EGM / AGM View filing →

524654 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Natural Biogenex Private Limited ("Material Unlisted Subsidiary"), at its Board Meeting held on today has appointed Mr. K. H. Honneshaiah as the new Chief Operating Officer of the Company.

Company Update / General View filing →

Board Meeting Intimation for Consider And Approve The Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter Ended June 30Th, 2026.

Natural Capsules Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To Consider and approve ....

Board Meeting / Board Meeting View filing →

Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Natural Biogenex Private Limited ("Material Unlisted Subsidiary"), at its Board Meeting held on today, i.e. July 31, 2026, has approved the Allotment of the Right Issue duly approved on ....

Company Update / General View filing →

524654 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Dilution Of Equity Shareholding In Subsidiary Company Due To Non-Participation In Rights Issue.

Board of Director of the Company has inter-alia considered and approved a Resolution Passed by Circulation on 28th July, 2026 and the final majority vote was received by 08:00 PM decided ....

Company Update / General View filing →

Intimation Of Record Date For 33Rd Annual General Meeting.

The Record Date for 33rd Annual General Meeting is set on August 05, 2026; Wednesday.

Corp. Action / Record Date View filing →

Notice Of 33Rd Annual General Meeting ('AGM') Of The Company To Be Held On Wednesday, August 12, 2026, At 12:00 PM (IST)

Notice of the 33rd Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, August 12, 2026, at 12:00 PM (IST) through Video Conference ("VC") or Other Audio Visual ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Copy of Newspaper Advertisement, i.e. Notice for attention of equity shareholders ....

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the certificate received from Cameo Corporate Services Limited, Registrar & ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

524654 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015; Natural Biogenex Private Limited (" Material Unlisted Subsidiary"), ....

Company Update / General View filing →

524654 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Natural Biogenex Private Limited ("Material Unlisted Subsidiary"), ....

Company Update / General View filing →

Newspaper Publication

Notice to the shareholders for transfer of shares to Investor Education and Protection Fund (IEPF) has been published in Business Line; an English daily and Sanjevani a Kannada daily Newspapers.

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Closure of Trading Window for dealing in the equity shares of the company shall remain closed for all Designated Person and their immediate relatives with effect from July 01, 2026, till ....

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of transcript of Conference ....

Company Update / Analyst / Investor Meet View filing →