Please find attached herewith paper cuttings of The Financial Express in English dt.21/11/2020 & Mumbai Lakshdeep in Marathi dt.21/11/2020 in respect of Extra Ordinary General Meeting of Members of Narendra Investments (Delhi) Limited will be held on Tuesday, 15th December, 2020 at 11.00 A.M.
In accordance with Regulations 30&47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith the paper cuttings of the Financial Express in English dt.13/11/2020 and Mumbai Lakshadeep in Marathi dt.13/11/2020 in which Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half yeart ended on 30th September, 2020 have been published by the company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today through video conferencing which was commenced at 12.30 p.m. and concluded at 04:45 p.m. have considered, approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter and Half year ended September 30 2020.
lease find attached herewith paper cuttings of The Financial Express in English dt.07/11/2020 & Mumbai Lakshdeep in Marathi dt.07/11/2020 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, 12th November, 2020, at 12.30 P.M. at the Registered Office the Company, inter-alia, to consider and approve: 1.Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and year ended 30th September, 2020.
Pursuant to Regulation 40(9) of the (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Certificate received from Practicing Company Secretary for the period from 1stApril, 2020 to 30th September, 2020 certifying that all the share certificates have been issued by the Company within specified time from the lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsements of calls/allotment monies.