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BSE 02 Apr, 2025 3:31 PM (IST)



Board Meetings - Narendra Properties Ltd.

The latest board meeting for Narendra Properties Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
29 Jan 2025 Others Inter-alia, to consider 1. Providing of loans and advances. 2. Other business matters.
11 Nov 2024 Quarterly Results -
01 Aug 2024 Quarterly Results -
23 May 2024 Audited Results & Final Dividend -
29 Mar 2024 Others -
08 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
22 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
30 Dec 2022 Others Inter alia, to consider and approve To approve the proposal to secure shareholders approval u/s 180 of the Companies Act, 2013, etc.
11 Nov 2022 Quarterly Results -
17 Oct 2022 Others Inter alia, 1. Approval for commencing Electronic Voting Process to obtain approval of shareholders for the remuneration proposed to be payable to Non-Independent Directors.
04 Aug 2022 Quarterly Results & A.G.M. -
24 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
19 Jan 2022 Others Inter alia, to consider and approve To approve Postal Ballot and Electronic Voting Schedule.
12 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results & A.G.M. -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
06 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
21 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
16 Aug 2017 Quarterly Results -
10 Feb 2017 Quarterly Results & Others To take on record the evaluation of Independent Directors, Non-Independent Directors, Audit Committee, Chairman and the Board as a whole as required under SEBI (LODR) Regulations, 2015.
11 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results & Others To consider and approve the Directors report for the year ended March 31, 2016.
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results The Board took on record the proceedings of the Familiarization programme conducted for the benefit of the Directors on February 09, 2016 and the record of attendance of the Directors thereat.
13 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results & Others Mr. Narendra C Maher has been re-appointed as Managing Director for a further period of five years from August 16, 2015 to August 15,
31 Mar 2015 Appointment of Director & Others Mr. A M Gopikrishnan, Practicing Company Secretary was appointed as Secretarial Auditor of the company.
30 Jan 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
27 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
31 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
31 May 2011 Audited Results -
04 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results & Others To re-appoint Mr. Narendra C. Maher as the Managing Director for a further period of five years from August 16, 2010 to August 15, 2015 & to convene an AGM of the Company.
28 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
24 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend -
28 Oct 2005 Quarterly Results & Forfeiture of shares To forfeit 93600 equity shares.
29 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts & Others Re appoinment of MD Mr. Narendra C Maher
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts & Others Voluntary Delisting of Shares from Madras Stock Exchange.
27 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jun 2002 A.G.M. & Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
25 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
28 Jun 2000 Accounts -
31 Jan 2000 Quarterly Results -
28 Jul 1999 Quarterly Results -