Narendra Properties Corporate Filings & Announcements

Latest corporate announcements and filings from Narendra Properties on BSE

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Narendra Properties Ltd.

11 Nov 2025

38.51

0.94%

Company Update

Narendra Properties Ltd - 531416 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation 2015 …

BSE India

The board has approved at its meeting held on 11.11.2025, related party transaction entered with M/s. Ankur Foundations Private Limited to leasing of property. The disclosure required under reg 30 of SEBI (LODR) Regulations 2015 are attached herewith.

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Narendra Properties Ltd.

11 Nov 2025

38.51

0.94%

Company Update

Narendra Properties Ltd - 531416 - Appointment of Company Secretary and Compliance Officer

BSE India

The Company has appointed Mr. Rishabh Haran (ACS: 78284) as the Company Secretary and Compliance Officer with effect from 11.11.2025 pursuant to Sec. 203 of the Companies Act 2013 and Reg 6(1) of the SEBI (LODR) Regulations 2015. The disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015 is enclosed herewith.

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Narendra Properties Ltd.

11 Nov 2025

38.51

0.94%

Board Meeting

Narendra Properties Ltd - 531416 - Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone …

BSE India

We wish to inform you that the Board of Directors of our Company have, at their meeting held on 11TH NOVEMBER 2025, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 11TH NOVEMBER 2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 30TH SEPTEMBER 2025 reviewed by them is also enclosed. 3. The Board approved related party transaction between the Company and Ankur Foundation Private Limited for leasing of property. 4. The Board of Directors has appointed Mr. Rishabh Haran (Membership No. ACS-78284) as the Company Secretary and Compliance Officer with effect from 11th NOVEMBER 2025

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Narendra Properties Ltd.

04 Nov 2025

38.51

0.94%

Board Meeting

Narendra Properties Ltd - 531416 - Board Meeting Intimation for Notice Convening Board Meeting On 11TH …

BSE India

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 and matters incidental thereto. 2. To approve related Party transaction for renting of property to M/s. Ankur Foundations Private Limited 3. To appoint Company Secretary and Compliance Officer. 4. Any other matter with the permission of the Chair.

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Narendra Properties Ltd.

31 Oct 2025

38.51

0.94%

Company Update

Narendra Properties Ltd - 531416 - Disclosure U/R. 30(4)(C)(1) And Part B Of Sch. III Of …

BSE India

As per letter attached

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Narendra Properties Ltd.

10 Oct 2025

38.51

0.94%

Company Update

Narendra Properties Ltd - 531416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attachment

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Narendra Properties Ltd.

10 Oct 2025

38.51

0.94%

AGM

Narendra Properties Ltd - 531416 - Minutes Of The 30Th Annual General Meeting Held On 29.09.2025

BSE India

Minutes of the 30th AGM held on 29.09.2025 at 9.05 a.m. are attached.

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Narendra Properties Ltd.

03 Oct 2025

38.51

0.94%

AGM

Narendra Properties Ltd - 531416 - Proceedings And Chairman Speech - AGM (Revised)

BSE India

Enclosed please find the revised corporate announcement along with explanation and clarification on delay in submission of the proceedings of the AGM and Chairman''s speech

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Narendra Properties Ltd.

03 Oct 2025

38.51

0.94%

AGM

Narendra Properties Ltd - 531416 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Enclosed please find the revised corporate announcement along with clarifications and explanation for delay pertaining to submission of proceedings of AGM held on 29.09.2025

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Narendra Properties Ltd.

30 Sep 2025

38.51

0.94%

Company Update

Narendra Properties Ltd - 531416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Ms. Khadija Shabbir Bharmal (ACS 59608) vide her letter dated 30.09.2025 has tendered her resignation with immediate effect from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The disclosure under Reg. 30 of LODR regulations and the resignation letter are attached herewith.

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