Narendra Properties Ltd. Corporate Filings & Announcements

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

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Narendra Properties Ltd.

27 Dec 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - 3.The Board Of Directors Have, Upon The Recommendation Made By …

BSE India

3.The Board of Directors have, upon the recommendation made by the Nomination and Remuneration Committee, appointed Ms KAVITA PATEL [DIN 09433199] as an Independent Director on the Board of the Company to hold office for a period of five years from 27.12.2021 to 26.12.2026.

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Narendra Properties Ltd.

27 Dec 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - 1.The Independent Director Mr Babubhai Patel Was Appointed As The …

BSE India

1.The Independent Director Mr Babubhai Patel was appointed as the Chairman of the Board of Directors of the Company till such time he continues as an Independent Director on the Board of the Company.

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Narendra Properties Ltd.

27 Dec 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

2.The Board of Directors have appointed M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, Chennai, as the statutory auditors of the Company in the casual vacancy caused by the resignation of the statutory auditor M/s A.J.DEORA & ASSOCIATES., CHARTERED ACCOUNTANTS. The new Auditor M/s SANJIV SHAH & ASSOCIATES, CHARTERED ACCOUNTANTS, will be holding office only upto the next 27th AGM to be held during the calendar year 2020 and they will be auditing the financial statements of the company for the year ended 31st March 2022.

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Narendra Properties Ltd.

21 Dec 2021

38.39

-2.86%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Intimation for MONDAY, The 27TH DECEMBER 2021

BSE India

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve MONDAY, the 27TH DECEMBER 2021, inter alia to consider the following matters : 1. To appoint Chairman of the Board of Directors. 2. To appoint a Statutory Auditor in the casual vacancy caused by resignation of the statutory auditor M/s A.J.DEORA ASSOCIATES, Chartered Accountants, Chennai, as a consequence to their proposed merger with a new firm. 3. To appoint an Independent Director. 4. To approve the Electronic Voting Process schedule for approval of the shareholders for appointment of Statutory Auditor and Independent Director. 5. Any other matter with the permission of the Chair.

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Narendra Properties Ltd.

21 Dec 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Recovery Of Loan Given To M/S Karishma Foundations Private Limited …

BSE India

Managing Director have been authorized and empowered to initiate insolvency process and related and consequential applications, pleadings, documents against M/s Karismaa Foundations Private Limited under the Insolvency and Bankruptcy Code, 2016 for recovery of debts amounting to Rs.75 lakhs

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Narendra Properties Ltd.

16 Dec 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Statutory Auditors in order to facilitate their merger with another firm of auditors

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Narendra Properties Ltd.

17 Nov 2021

38.39

-2.86%

Result

NARENDRA PROPERTIES LTD. - 531416 - Disclosure Of Related Party Transactions FHYE 30.09.2021

BSE India

Disclosure of related Party Transactions FHYE 30.09.2021

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Narendra Properties Ltd.

12 Nov 2021

38.39

-2.86%

Result

Narendra Properties Ltd - 531416 - UNAUDITED FINANCIAL RESULTS FQE 30.09.2021 APPROVED BY BOARD AT MEETING …

BSE India

UNAUDITED FINANCIAL RESULTS FQE 30.09.2021 APPROVED BY BOARD AT MEETING HELD ON 12.11.2021

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Narendra Properties Ltd.

05 Nov 2021

38.39

-2.86%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Intimation for Board Meeting On 12.11.2021 For Approval …

BSE India

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Board meeting on 12.11.2021 for Approval of Unaudited financial Resulta FQE 30.09.2021

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Narendra Properties Ltd.

27 Oct 2021

38.39

-2.86%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Certificate Issued By PCS FHYE 30.09.2021

BSE India

Certificate issued by PCS FHYE 30.09.2021

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