| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on July 29, 2025, had inter-alia considered and approved the the Unaudited Financial Results of the Company for the quarter ended June 30, 2025, and the date of 71st Annual General Meeting (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 6 May 2025 | 1 May 2025 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2025. This is to inform you that the Board of Directors of Naperol Investments Limited (formerly known as National Peroxide Limited) (the Company) at its meeting held today i.e., on May 06, 2025, had inter-alia considered and approved the following: 1. Statement of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Appointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve to consider the declaration of an interim dividend if any for the financial year 2024-25. We wish to inform the Exchange that the Board of Directors at its meeting held today, i.e. March 21, 2025, have considered and declared interim dividend for the financial year 2024-25 of Rs. 9.00/- per equity share i.e. 90% of face value of Rs.10/- per equity share. Further, the Board of Directors have fixed Thursday, March 27, 2025, as the Record Date to determine the eligibility of shareholders to receive the aforesaid interim dividend (As Per BSE Announcement Dated on 21.03.2025) | ||
| Board Meeting | 23 Jan 2025 | 20 Jan 2025 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 The Board of Directors of Naperol Investments Limited at their meeting held today i.e., on January 23, 2025, had inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The Company has informed the Exchange about revised Outcome of the Board Meeting. (As Per BSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024. This is to inform that the Board of Directors of Naperol Investments Limited (fka National Peroxide Limited) (the Company) at their meeting held today i.e., on October 29, 2024, had inter-alia considered and approved the unaudited financial results of the Company for the quarter and half-year ended September 30, 2024 and approved appointment of Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement dated on 29.10.2024) | ||
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