Narendra Properties Ltd. Corporate Filings & Announcements

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

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Narendra Properties Ltd.

30 Sep 2024

AGM

NARENDRA PROPERTIES LTD. - 531416 - Chairman''s Speech

BSE India

Chairman''s Speech

pdf

Narendra Properties Ltd.

30 Sep 2024

AGM

NARENDRA PROPERTIES LTD. - 531416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutiniser Report on Electronic Voting result and Chairman''s declaration of passing of resolutions proposed at the 29th Annual General Meeting held on 28.09.2024

pdf

Narendra Properties Ltd.

26 Sep 2024

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Outcome for Revised Outcome

BSE India

With reference to your email of 23.09.2024 and the corporate announcement submitted by our company on 29-Mar-2024 01:12:01 PM, we herewith submit the letter stating the outcome of the meeting (submitted during the corporate announcement dated 29.03.2024) and the letter of resignation of Mrs. Preethi S Maher, Director (Non-Independent) as sought under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Kindly take the same on record.

pdf

Narendra Properties Ltd.

26 Sep 2024

SAST

NARENDRA PROPERTIES LTD. - 531416 - Closure of Trading Window

BSE India

We wish to inform that the Trading window shall remain closed from 01.10.2024 till 48 hours after the publication of the unaudited financial results of the company for the quarter ended 30.09.2024. Further the board meeting for approval of unaudited financial results of the company for the quarter ended 30.09.2024 will be held on or before 14.11.2024 and the date of meeting shall be intimated to you in due course.

pdf

Narendra Properties Ltd.

20 Sep 2024

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

pdf

Narendra Properties Ltd.

02 Sep 2024, 01:11PM

Corp. Note

NARENDRA PROPERTIES LTD. - 531416 - Reg. 34 (1) Annual Report.

BSE India

We are sending herewith printed soft copy (in pdf format) of the 29TH Annual Report containing the Notice Convening the 29th AGM and Financial Statements for the year ended 31st March 2024 which is proposed to be adopted at the ensuing 29TH AGM scheduled to be held on 28th September 2024. We request you to kindly take on record the above and acknowledge. Thanking you.

pdf

Narendra Properties Ltd.

31 Aug 2024

Corp. Note

NARENDRA PROPERTIES LTD. - 531416 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

As per the letter attached.

pdf

Narendra Properties Ltd.

30 Aug 2024

AGM

NARENDRA PROPERTIES LTD. - 531416 - Notice To Shareholders Published In Newspapers Prior To Dispatch Of …

BSE India

As per the covering letter attached.

pdf

Narendra Properties Ltd.

01 Aug 2024, 05:15PM

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Re-Appointment Of Managing Director And Chief Executive Officer

BSE India

The Board of Directors have approved the reappointment of Mr. Chirag N Maher as the Managing Director and Chief Executive Officer of the company for a further period of 5 years from 09.08.2024 to 08.08.2029 and the remuneration payable to him.

pdf

Narendra Properties Ltd.

01 Aug 2024, 05:06PM

AGM

NARENDRA PROPERTIES LTD. - 531416 - 29TH AGM ON 28.09.2024; BOOK CLOSURE FOR AGM AND DIVIDEND …

BSE India

As per letter attached

pdf

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