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

148.00

5.79%

Company Update

Naapbooks Ltd - 543351 - Annual General Meeting

BSE India

Fixed gate of AGM and Cut off date

pdf

Naapbooks Ltd.

06 Sep 2025

148.00

5.79%

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

148.00

5.79%

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, 05:13PM

148.00

5.79%

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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Naapbooks Ltd.

08 Jul 2025, 05:42PM

148.00

5.79%

Company Update

Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attached Certificate under regulation 74(5) of SEBI (Depositories and Participants), 2018 for the quarter ended 30th June, 2025

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Naapbooks Ltd.

08 Jul 2025, 12:45PM

148.00

5.79%

Company Update

Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Resignation by Ms. Nisha Darji, Company Secretary and Compliance Officer w.e.f. July 07, 2025

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Naapbooks Ltd.

30 May 2025

148.00

5.79%

Result

Naapbooks Ltd - 543351 - Qutcome Of Board Meeting Held On May 30, 2025

BSE India

Approved the standalone & Consolidated Financial Results of the Company for the half Year and Year ended March 31, 2025 along with Auditors Report

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Naapbooks Ltd.

30 May 2025

148.00

5.79%

Board Meeting

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

BSE India

Approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended on March 31, 2025 Along with Auditors Report

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VOTE: Is Naapbooks Ltd. worth buying?

15 Votes:

Buy 40.0%

Sell 26.67%

Hold 33.33%

174.07% Gain from 52W Low

High volume+gain today

Naapbooks Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Naapbooks Ltd. on BSE