The Board of Directors of our Company have, at their meeting held on 1ST AUGUST 2024, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 30TH JUNE 2024 was considered and approved. 2. Re-appointment Mr CHIRAG N MAHER (DIN: 00078373) as the Managing Director on the Board of the Company to hold office for a period of five years from 09.08.2024 to 08.08.2029. 3. Approval of the Notice convening the 29th AGM to be held on SATURDAY, the 28th September 2024. The Board of Directors have appointed M/s. Sneha Jain & Associates, Practising Company Secretary as the Scrutiniser for the Electronic Voting to be held in connection with the 29th AGM.

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Narendra Properties Ltd.

24 Jul 2024

38.16

-5.80%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Intimation for Approval Of Unaudited Reults FQE 30.6.2024

BSE India

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve (a) the Un-Audited Financial Results for the quarter ended 30 June 2024 and the Limited Audit review report rendered by the Statutory auditors (b) Re-appointment of Managing Director and fixing the remuneration payable to the Managing Director (c) determination of the Directors retiring by rotation at the ensuing 29th AGM. (d) the date, time and venue for the 29th AGM

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Narendra Properties Ltd.

20 Jul 2024

38.16

-5.80%

Corp. Note

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

BSE India

As per letter attached

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Narendra Properties Ltd.

18 Jul 2024

38.16

-5.80%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

AS per the letter attached.

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Narendra Properties Ltd.

16 Jul 2024

38.16

-5.80%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Clarification On Price Movement

BSE India

As per the letter attached.

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Narendra Properties Ltd.

15 Jul 2024

38.16

-5.80%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - Clarification sought from Narendra Properties Ltd

BSE India

The Exchange has sought clarification from Narendra Properties Ltd on July 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Narendra Properties Ltd.

25 Jun 2024

38.16

-5.80%

Corp. Note

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

BSE India

The company has received request from shareholder regarding loss / non receipt of share certificate and are requesting for issue of duplicate share certificates as per details in the enclosed letter. Kindly take this on record. We have requested the RTA to process the same as per due procedure.

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Narendra Properties Ltd.

25 Jun 2024

38.16

-5.80%

SAST

NARENDRA PROPERTIES LTD. - 531416 - Closure of Trading Window

BSE India

The Trading Window shall be closed from 1st July 2024 till 48 hours after the publication of Unaudited Financial results of the Company for the quarter ended 30th June 2024 (Both days inclusive) to the directors, senior management and designated employees of the Company in terms of requirement of Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015 and circular No LIST/COMP/01/2019-20/ dated April 2, 2019. The Baord meeting for approv alof the unaudited financial results of the company will be held on or before 14th August 2024 and the date of the same shall be intimated to you.

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Narendra Properties Ltd.

24 May 2024

38.16

-5.80%

Annual Report

Annual report for Narendra Properties Ltd. for FY-2024

None

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Is Narendra Properties Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%