| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results & Half Yearly Results-Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Consolidated and Standalone Audited Financial Results for the half year and year ended on March 31, 2025. 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 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| As per the Attachment | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Outcome of Board Meeting under Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve half yearly un-audited consolidated and standalone financial results for the period ended on September 30 2024 Declared half yearly Consolidated and Standalone Financial results for the period ended on 30 September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 16 Oct 2024 | 11 Oct 2024 |
| Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Increase the Authorized share capital Fund rasing and any other agenda with the persmission of chair. Outcome of Board Meeting held today i.e. 16th October, 2024 (As Per BSE Announcement dated on 16.10.2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Registered office of the company is shifted within local limit of city | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board meeting held today i.e. 04/09/2024 | ||
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