Narendra Investments (Delhi) Ltd Share Price

13.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 12-Aug-2019 - -
Narendra Investments (Delhi) Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Board of Directors in their just conducted Board Meeting has inter-alia transacted the following business: Fixed that the 42nd Annual General Meeting of the Company will be held on Monday 30th September,2019 at 4.00 P.M. at the Registered office of the Company at 1, Matru Chhaya, Maharshi Karve Road, Opp. Dr Bedekar Hospital, Naupada, Thane West - 400602. Fixed the dates for book closure of Register of Members of the Company from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th September 2019. Narendra Investments (Delhi) Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019) Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings published in Financial Express and Mumbai Lakshdeep regarding intimation of Annual General Meeting scheduled to be held on Monday, 30th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of the 42nd Annual General Meeting (As per BSE Announcement dated on 30/09/2019) Voting Results of 42nd Annual General Meeting of Narendra Investments (Delhi) Limited Voting Results of 42nd Annual General Meeting of Narendra Investments (Delhi) Limited (As Per BSE Announcement dated on 02/10/2019) Narendra Investments (Delhi) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)