| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 28 Apr 2025 |
| Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 1. To approve the Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31ST MARCH 2025 Directors report and all the other reports to be annexed to Directors Report and matters incidental thereto. 2. To recommend Final Dividend for the year ended 31st March 2025. 3. Any other matter with the permission of the Chair & Independent Directors. We wish to inform you that a meeting of the Board of Directors of our Company was held on MONDAY, the 5TH MAY 2025, wherein the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31ST MARCH 2025 were considered and approved. An authenticated copy of the results is enclosed. 2. The Audit Report for the year ended 31ST MARCH 2025 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is also enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 30th AGM tentatively scheduled to be held tentatively on 29TH SEPTEMBER 2025. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format. Revised outcome Sub: Outcome of Board Meeting along with Audited Financial Results for the Year ended 31ST MARCH 2025 - Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve (a) the quarterly unaudited financial results FQE 31.12.2024 and (b) the appointment of Mr. Nishank Sakariya Director as Consultant to the company and seeking approval of shareholders for the same through postal ballot. The Board of Directors record the following: 1. The Un-Audited Financial Results for the quarter ended 31.12.2024 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 10.02.2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 31.12.2024 reviewed by them is also enclosed. 3. The Board of Directors has appointed Mr. Nishank Sakariya, Director, as a Consultant to the Company with effect from 01.04.2025 for a period up to 31.12.2026 subject to approval of shareholders through Postal Ballot and Electronic Voting for the approval of the said Related Party Transaction. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 8 Feb 2025 | 10 Feb 2025 |
| As per letter attached. As per letter attached | ||
| Board Meeting | 29 Jan 2025 | 25 Jan 2025 |
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve (a) providing of loans and advances to (b) any other matter with the permission of the Chair Approval to grant loans and advances to unrelated parties within the limits prescribed u/s 186 of the Companies Act 2013 (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. The meeting of the Board of Directors of our Company was held today i.e., MONDAY, the 11TH NOVEMBER 2024, to approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. The meeting of the Board of Directors of our Company was held today i.e., MONDAY, the 11TH NOVEMBER 2024, to approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 24 Jul 2024 |
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve (a) the Un-Audited Financial Results for the quarter ended 30 June 2024 and the Limited Audit review report rendered by the Statutory auditors (b) Re-appointment of Managing Director and fixing the remuneration payable to the Managing Director (c) determination of the Directors retiring by rotation at the ensuing 29th AGM. (d) the date time and venue for the 29th AGM The Board of Directors of our Company have, at their meeting held on 1ST AUGUST 2024, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 30TH JUNE 2024 was considered and approved. 2. Re-appointment Mr CHIRAG N MAHER (DIN: 00078373) as the Managing Director on the Board of the Company to hold office for a period of five years from 09.08.2024 to 08.08.2029. 3. Approval of the Notice convening the 29th AGM to be held on SATURDAY, the 28th September 2024. The Board of Directors have appointed M/s. Sneha Jain & Associates, Practising Company Secretary as the Scrutiniser for the Electronic Voting to be held in connection with the 29th AGM. (As Per BSE Announcement Dated on: 01/08/2024) | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board meeting on 23.5.2024 to approve Audited Financial Results Directors report along with reports to be annexed thereto and to recommend Final Dividend FYE 31.3.2024 Audited Financial Results FYE 31.3.2024 1.Board approved Audited Financial Results for the year and quarter ended 31st March 2024. 2.Board approved Final Dividend @ Re.1 (i.e., 10%) per Equir ty shares of Rs.10 each. (As Per BSE Announcement Dated on 23.05.2024) | ||
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