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The Annexure

Desk› Fast Moving Consumer Goods› Natraj Proteins Ltd

Natraj Proteins Ltd

BSE 530119 NATRAJPR INE444D01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Change in Directorate1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper advertisement publication related to extract of quarterly Un-audited financial results of the company for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for 3/2026-27 Meeting Held On 13Th August, 2026 At The Resigtered Office Of The Company Commenced At 3.00 P.M. And Concluded At 4.30 P.M.

    We are pleased to submit the outcome of 03/2026-27 meeting of Board of Directors held on 13th August,2026 as per Regulation 30 of SEBI (LODR) Regulation, 2015 for approval of Un-audited ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Submission Of Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2026

    We are pleased to submit the Un-audited financial results along with limited review report for the Quarter ended 30th June,2026.

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Appointment of the Cost Auditor of the Company for the Financial Year 2026-27.

    Company Update / Change in Management View filing →

  5. 13 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Shri Sharad Kumar Jain (DIN: 02757935) as the Whole Time Director of the Company for a further period of 3 years w.e.f. 1st October, 2026 subject to approval of members ....

    Company Update / Change in Directorate View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Natraj Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the following businesses: 1. ....

    Board Meeting / Board Meeting View filing →

  7. 8 July 2026

    Compliance Certificate

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

    Certificate for compliance of Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2026

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

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    The window for trading in shares of the company shall remain close from 1st July,2026 till the completion of 48 hours after declaration of Quarterly Un-audited financial results of the company.

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