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Natural Biocon (India): Board Meeting Outcome for Meeting Of Board Of Directors Held On 17.05.2022

1. Considered approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March 2022 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

2. Acceptance of resignation of CS Prakhar Dubey (ACS-65011) from the post of Company Secretary and Compliance Officer of the company.

3. Reviewed the Business of the Company.

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