We are here submitting notice of 8th Annual General Meeting of the Companywhich will be held on 30th September, 2025 at 12:00 PM at registered office of the Company

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Naapbooks Ltd.

06 Sep 2025

138.00

-1.64%

Company Update

Naapbooks Ltd - 543351 - Annual General Meeting

BSE India

Fixed gate of AGM and Cut off date

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Naapbooks Ltd.

06 Sep 2025

138.00

-1.64%

Corp. Note

Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th …

BSE India

As per attachment

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Naapbooks Ltd.

18 Jul 2025

138.00

-1.64%

Company Update

Naapbooks Ltd - 543351 - Non-Applicability Of Regulation 27 Of SEBI (LODR) Regulations, 2015 As Per …

BSE India

As per attached Intimation Letter

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Naapbooks Ltd.

09 Jul 2025

138.00

-1.64%

Corp. Note

Naapbooks Ltd - 543351 - Board Meeting Outcome for Allotment Of Equity Shares Upon Conversion Of …

BSE India

In continuation to our outcome of Board Meeting dated December 10, 2024, w.r.t. to allotment of Warrants and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we are pleased to inform you that the Board of Directors of Naapbooks Limited ('Company') at its Meeting held today i.e. July 09, 2025 has inter-alia considered and approved the allotment of 72,000 no. of equity shares of face value of Rs.10/- each at a price of Rs. 61/- per equity share (including a premium of Rs. 51/- per equity share) fully paid up to Warrant holders, consequent to the Warrant holder having exercised their right for conversion of Share Warrants (Warrants) into equity shares, details of allottees are enclosed as Annexure-I.

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