| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for the financial year ended March 31, 2026. This is to inform you that the Board of Directors of Naperol Investments Limited at its meeting held today i.e., on April 30, 2026, had inter-alia considered and approved the following 1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2026 2. Recommendation of the Dividend 3. Change in Key Managerial Personnel of the Company The Financial Results for the year ended March 31, 2026 is enclosed herewith (As Per BSE Announcement Dated on:30.04.2026) | ||
| Board Meeting | 25 Feb 2026 | 21 Feb 2026 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve the declaration of an interim dividend if any for the financial year 2025-26 Intimation for Closure of Trading Window is enclosed. The Board in its meeting to be held on February 25, 2026, to consider the declaration of interim dividend, if any, for FY 2025-26. The Board of Directors at its meeting held today, i.e. February 25, 2026, have considered and declared an interim dividend for the financial year 2025-26 of Rs. 3.00/- per equity share i.e. 30% of face value of Rs.10/- per equity share (As per BSE Announcement dated on: 25.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 06, 2026, had inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 29 Oct 2025 |
| Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025 This is to inform you that the Board of Directors of of the Company at its meeting held today i.e., on November 3, 2025, had inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 The Board in its meeting held on November 03, 2025 had approved the unaudited financial results for quarter and half year ended September 30, 2025 and the same is enclosed herewith. (As Per BSE Announcement Dated on:03.11.2025) | ||
| 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) | ||
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