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
Board Meeting - 30-Oct-2019 - -
Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve UN-Audited Quarterly and half yearly Consolidated and Standalone Financial Results and Limited Review Report from the Statutory Auditors of the Company for the quarter and half year ended 30.09.2019 Please find attached herewith paper cuttings of The Financial Express in English dt.31/10/2019 & Mumbai Lakshdeep in Marathi dt.31/10/2019 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, the 14th November, 2019, at the Registered Office of the Company inter alia to consider and approve the following:- The Un-Audited Financial Results Consolidated and standalone of the company for the quarter/half year period ended 30th September, 2019; and other matters if any. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated 31.10.2019) The Board of Directors in their just conducted Board Meeting has inter-alia transacted the following business: 1. Approved standalone and consolidated unaudited Financial Results as per IND-AS of the Company for the quarter and half year ended September 30, 2019. 2. Limited Review Report from the Statutory Auditors of the Company. Please take the same on your records and acknowledge the receipt of the same. Thanking you, Yours Sincerely, (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 16-Sep-2019 - -
Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve UN-Audited Quarterly Consolidated Financial Results and Limited Review Report for the Quarter ended 30.06.2019. Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve With reference to the our earlier notice, we had inadvertently stated wrong dates for board meeting which is to be held on 21st September, 2019 instead of 19th September, 2019. Kindly refer the notice as under. This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st September, 2019 at 4.00 P.M. at Registered office of the Company situated at 1, Matru Chhaya, M Karve Road, Opp Dr Bedekar Hospital, Naupada, Thane West - 400602 Maharashtra, inter alia to transact the following business: 1. To consider and approve the un-Audited Consolidated Financial Results and Limited Review Report for the Quarter ended 30th June, 2019. Respected Sir/Madam, With reference to the above mentioned subject, please note that the Board of Directors in their just conducted Board Meeting has inter-alia transacted the following business: 1. Considered and approved the Consolidated Un-Audited Financial Results for the quarter ended 30th June,2019 2. Considered and approved the Limited Review Report on Consolidated Un-Audited Financial Results for the Quarter ended 30th June,2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded 05.35 P.M. Thanking You, Yours faithfully, (As Per BSE Announcement Dated on 21/09/2019)
Board Meeting - 16-Sep-2019 - -
Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve With reference to the our earlier notice, we had inadvertently stated wrong dates for board meeting which is to be held on 21st September, 2019 instead of 19th September, 2019. Kindly refer the notice as under. This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st September, 2019 at 4.00 P.M. at Registered office of the Company situated at 1, Matru Chhaya, M Karve Road, Opp Dr Bedekar Hospital, Naupada, Thane West - 400602 Maharashtra, inter alia to transact the following business: 1. To consider and approve the un-Audited Consolidated Financial Results and Limited Review Report for the Quarter ended 30th June, 2019.
Board Meeting - 16-Jul-2019 - -
Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, 12th August, 2019 at 3.30 P.M. at the registered office of the Company, inter-alia, to consider and approve the following: 1. Standalone unaudited Financial Results of the Company for the 1st Quarter ended on June 30, 2019 2. Limited Review Report from the Statutory Auditors of the Company. 3. To discuss and approve the report of Board of Directors on the financial statements for FY 2018-19 4. To fix date and place of Annual General Meeting for FY 2018-19 5. Any other matter, with the permission of the chair Board of Directors in their just conducted Board Meeting has inter-alia transacted the following business: 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June,2019 2. Taken note of the Limited Review Report for the Unaudited standalone Financial Results for the Quarter ended 30th June,2019 3. Approved Directors Report for the Financial Year 2018-19 4. 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. 5. 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)
Board Meeting - 14-May-2019 - -
Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) that the Meeting of the Board of Directors of Narendra Investments (Delhi) Limited is scheduled to be held on Wednesday, 29th May, 2019 at 3.30 P.M. inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. The Board of Directors in their just concluded Board Meeting has considered and approved the following matters: 1)Considered and Approved Standalone and Consolidated Financial Results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Statutory Auditors Report for quarter and year ended on 31st March, 2019 enclosed here. 2)Considered and Approved declaration that the Audit Report has unmodified opinion of Statutory Auditors, enclosed herewith. The Board Meeting commences at 3.30 P.M and concluded at 6.30 P.M. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 23-Apr-2019 - -
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. (23rd April, 2018), has approved the following items of business: 1. Appointment of Mr. Tejas Deherkar as Chief Financial Officer of the Company with effect from April 23rd, 2019. 2. Re-designated Mr. Bhavesh Tanna as Managing Director, subject to the approval of the shareholders of the Company, for a period of Five (5) years w.e.f. April 23rd, 2019.