Narendra Properties Ltd. Corporate Filings & Announcements

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

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Narendra Properties Ltd.

07 Jun 2025, 02:14PM

Company Update

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

BSE India

As per Attachment

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Narendra Properties Ltd.

06 May 2025

Company Update

Narendra Properties Ltd - 531416 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are submitting herewith the Annual Secrtarial Compliance Certificate issued by M/s. Sneha Jain & Associates, Practising Company Secretaries, Chennai for the financial year ended March 31, 2025

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Narendra Properties Ltd.

05 May 2025

Company Update

Narendra Properties Ltd - 531416 - Board Meeting Outcome for Revised Outcome - Submission Of Standalone …

BSE India

Revised outcome Sub: Outcome of Board Meeting along with Audited Financial Results for the Year ended 31ST MARCH 2025 - Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.

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Narendra Properties Ltd.

05 May 2025

Board Meeting

Narendra Properties Ltd - 531416 - Board Meeting Outcome for Approval Of Audited Financial Results For …

BSE India

We wish to inform you that a meeting of the Board of Directors of our Company was held on MONDAY, the 5TH MAY 2025, wherein the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31ST MARCH 2025 were considered and approved. An authenticated copy of the results is enclosed. 2. The Audit Report for the year ended 31ST MARCH 2025 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is also enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 30th AGM tentatively scheduled to be held tentatively on 29TH SEPTEMBER 2025. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.

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Narendra Properties Ltd.

28 Apr 2025

Board Meeting

Narendra Properties Ltd - 531416 - Board Meeting Intimation for Notice Convening Board Meeting On 5TH …

BSE India

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve 1. To approve the Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31ST MARCH 2025, Directors report and all the other reports to be annexed to Directors' Report and matters incidental thereto. 2. To recommend Final Dividend for the year ended 31st March 2025. 3. Any other matter with the permission of the Chair & Independent Directors.

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Narendra Properties Ltd.

12 Apr 2025

Company Update

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

BSE India

As per letter attached

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Narendra Properties Ltd.

25 Mar 2025

SAST

Narendra Properties Ltd - 531416 - Closure of Trading Window

BSE India

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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