PCS Certificate under Regulation 40 (10) of SEBI (LODR) Regulations for the financial year ended 31 March 2024

Compliance Certificate under Regulation 7(3) for the year ended 31 March 2024

Voting Result and Scrutinizers'' Report of Postal Ballot Process ended on 01.04.2024.

The Company has dispatched Postal Ballot Notice today for approval of three agenda items by the shareholders by way of Special / Ordinary Resolution viz. (i) Appointment of Auditor, (ii) ....

(i) Resignation of Statutory Auditor (ii) Resignation of Managing Director (iii) Appointment of Managing Director subject to approval of shareholders (iv) Re-appointment of Independent ....

NUWAY ORGANIC NATURALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform ....

Annual Secretarial Compliance Report for the Financial Year ended 31 March 2023 issued by practicing company secretary.

Proceeding of 28th AGM held on 29th December 2023 at 4.00 PM at the Regd. Office of the Company.

Intimation of AGM and E-Voting

Book Closure

NUWAY ORGANIC NATURALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 10 December 2023 to consider, approve and take on records the financial results for the quarter and half year ended 30 September 2023.

NUWAY ORGANIC NATURALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI(LODR) Regulations, this is to inform that a Board Meeting of the Company is scheduled to be held on Friday, 20 October 2023 to consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2023.

Dear Sir, Please find enclosed herewith Compliance Certificate as required under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023 duly signed by Share Transfer Agent and the Compliance Officer of the Company. Please take the same on record.

Dear Sir, Please find enclosed herewith Certificate from Practicing Company Secretary as required under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023. Please take the same on record.

Please find enclosed herewith 'Confirmation Certificate' received from our RTA-Beetal Financial & Computer Services (P) LTD, New Delhi for the quarter ending 31st March, 2023 under above regulations. Please take the same on record.

Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons or class of designated persons from 01st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for 12 Months and the Quarter ended on 31st March, 2023. The date of meeting of the Board of Directors to consider ....

NUWAY ORGANIC NATURALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir, Please note that a meeting of the Board of Directors of the Company will be held on Tuesday on 14th February, 2023 at 04.00 p.m. at Delhi Office of the Company to consider, inter alia, Un-Audited Financial Results of the Company for the Quarter and the Nine Months ended ....

Dear Sir, Please find enclosed herewith 'Confirmation Certificate' received from our RTA-Beetal Financial & Computer Services (P) LTD, New Delhi for the quarter ending 31st December, 2022 under above regulations. Please take the same on record.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons or class of designated persons from 01st January, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. The date of meeting of the Board of Directors to consider and approve the ....

NUWAY ORGANIC NATURALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir, Please note that a meeting of the Board of Directors of the Company will be held on Monday on 14th November, 2022 at 04.00 p.m. to consider, inter alia, Un-Audited Financial Results of the Company for the Quarter and Six ended on 30th September, 2022. Further in ....