The trading window shall be closed from 01.04.2025 till 48 hours after the publication of the audited financial results for the financial year ended 31.03.2025. The board meeting for the approval of audited financial statements for the financial year ended 31.03.2025 shall be held on or before 30.05.2025 and the exact date shall be intimated to you when finalised.

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Narendra Properties Ltd.

24 Mar 2025

36.08

2.91%

AGM

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

BSE India

We are attaching herewith the voting results of the postal ballot through electronic voting and the Report of the Scrutinizer thereon.

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Narendra Properties Ltd.

05 Mar 2025

36.08

2.91%

Corp. Note

NARENDRA PROPERTIES LTD. - 531416 - Integrated Filing (Financial)

BSE India

As per letter attached

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Narendra Properties Ltd.

19 Feb 2025

36.08

2.91%

AGM

NARENDRA PROPERTIES LTD. - 531416 - Advt To Shareholders Published In Newspapers

BSE India

As per letter attached

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Narendra Properties Ltd.

12 Feb 2025

36.08

2.91%

AGM

NARENDRA PROPERTIES LTD. - 531416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Final copy of the Postal Ballot Notice to be sent to the Shareholders

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Narendra Properties Ltd.

10 Feb 2025

36.08

2.91%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Familiarisation Programme For Independent Directors Conducted 08.02.2025

BSE India

As per letter attached

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Narendra Properties Ltd.

10 Feb 2025

36.08

2.91%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Independent Directors Meeting Held On 08.02.2025

BSE India

As per letter attached.

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Narendra Properties Ltd.

10 Feb 2025

36.08

2.91%

AGM

NARENDRA PROPERTIES LTD. - 531416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

At the meeting held on 10.02.2025, the Board of Directors have approved the proposal to seek shareholders'' approval on Special Resolution for seeking approval for related party transaction u/s. 188(1)(f) of the Companies Act 2013 through postal ballot through electronic voting as per details attached

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Narendra Properties Ltd.

10 Feb 2025

36.08

2.91%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone …

BSE India

The Board of Directors record the following: 1. The Un-Audited Financial Results for the quarter ended 31.12.2024 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 10.02.2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 31.12.2024 reviewed by them is also enclosed. 3. The Board of Directors has appointed Mr. Nishank Sakariya, Director, as a Consultant to the Company with effect from 01.04.2025 for a period up to 31.12.2026 subject to approval of shareholders through Postal Ballot and Electronic Voting for the approval of the said Related Party Transaction.

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Is Narendra Properties Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%

45.34% Fall from 52W High

High volume today

Narendra Properties Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Narendra Properties Ltd. on BSE