NPR Finance Share Price

12.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Tuesday, 30th June, 2020, at 5.00 p.m. to consider and approve, inter-alia amongst others, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and recommendation of dividend, if any. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company. This is with reference to our earlier disclosure (submitted on 19th June, 2020, vide acknowledgement number 1796945) in terms of Regulation 29 of the Listing Regulations,regarding Board Meeting Intimation for the adoption of Audited Results for the quarter and financial year ended on 31st March,2020& Recommendation of Dividend,if any. In this connection, this is to inform that,the meeting scheduled to be held on 30/6/2020, stands postponed as, the Company wants to avail the relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106,dated 24th June, 2020, regarding extension of time for submission for fin. results for the period ended 31st Mar,2020,due to the continuing impact of the COVID-19 pandemic. The trading window shall continue to remain closed till 48 hours after the publication of the financial results. The Company shall intimate the rescheduled date of the meeting for inter alia, adoption of the audited financial results, in due course. (As Per BSE Announcement Dated on 26-06-2020)
Board Meeting - 03-Feb-2020 - -
NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 25 of the Listing Regulations, a separate meeting of the Independent Directors will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073,on Thursday, 13th February, 2020, at 3.00 p.m.to consider and approve, inter-alia, the following: 1.Performance Evaluation; 2.Assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 3.Any other matter. Further, in terms of Regulation 29 of the Listing Regulations, a meeting of the Board of Directors will be held at the Registered Office of the Company on Thursday, 13th January, 2020, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter & 9 months ended on 31/12/2019. Independent Director Meeting(Cancelled) (As per BSE Bulletin dated on 14/02/2020) This is to inform that, the Board of Directors of the Company at its Meeting held on Thursday, the 13th day of February, 2020, at the Registered Office of the Company at 5.00 p.m., has inter-alia, considered and approved the following: Unaudited Financial Results together with the Segment-wise Revenue Results and Capital Employed for the quarter and nine months ended on 31st December, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. The same is enclosed herewith. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), enclosed please find herewith the Unaudited Statement of Financial Results together with the Segment-wise Revenue Results and Capital Employed for the quarter and nine months ended on 31st December, 2019 and the Limited Review Report. The same has been duly adopted by the Board of Directors of the Company at its Meeting held on Thursday, the 13th day of February, 2020, at the Registered Office of the Company at 5.00 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Dec-2019 - -
NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Thursday, 12th December, 2019, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company at its Meeting held on Thursday, the 12th day of December, 2019, at the Registered Office of the Company at 5.00 p.m., has inter-alia, considered and approved the following: 1. Unaudited Financial Results together with the Segment-wise Revenue Results and Capital Employed for the quarter and six months ended on 30th September, 2019 and the Statement of Assets & Liabilities as on 30th September, 2019, alongwith the Cash Flow Statement for the half year ended 30.09.2019,on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. 2. Opening of Branch. (As Per BSE Announcement dated on 12/12/2019) This is with reference to our disclosure dated 12th December, 2019, regarding - (i) Outcome (Acknowledgement No. 1287475) & (ii) unaudited financial results for the quarter & six months ended 30.09.2019 (Acknowledgement No. 1287471) adopted at the meeting of the Board of Directors dated 12.12.2019. In this connection, we have noticed that the last two pages of the aforementioned disclosure containing the Limited Review Report for the period ended 30.09.2019, were inadvertently missed out. We regret the inadvertent human error and request your good office to kindly take on record this revised disclosure containing inter-alia, the Limited Review Report. This is with reference to our disclosure dated 12th December, 2019, regarding - (i) Outcome (Acknowledgement No. 1287475) & (ii) unaudited financial results for the quarter & six months ended 30.09.2019 (Acknowledgement No. 1287471) adopted at the meeting of the Board of Directors dated 12.12.2019. In this connection, we have noticed that the last two pages of the aforementioned disclosure containing the Limited Review Report for the period ended 30.09.2019, were inadvertently missed out. We are therefore once again enclosing herewith the revised outcome. We regret the inadvertent human error and request your good office to kindly take on record this revised disclosure containing inter-alia, the Limited Review Report. This is with reference to our disclosure dated 12th December, 2019, regarding - (i) Outcome (Acknowledgement No. 1287475) & (ii) unaudited financial results for the quarter & six months ended 30.09.2019 (Acknowledgement No. 1287471) adopted at the meeting of the Board of Directors dated 12.12.2019. In this connection, we have noticed that the last two pages of the aforementioned disclosure containing the Limited Review Report for the period ended 30.09.2019, were inadvertently missed out. We are therefore once again enclosing herewith the revised outcome. We regret the inadvertent human error and request your good office to kindly take on record this revised disclosure containing inter-alia, the Limited Review Report. (As Per BSE Announcement Dated on 23.12.2019)
Board Meeting - 05-Sep-2019 - -
NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve In furtherance to our intimation letter dated 3rd August, 2019, regarding First Year of implementation of IND-AS for the accounting period beginning 1st April, 2019 onwards, this is to inform that: In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Friday, 13th September, 2019, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company at its Meeting held on Friday, the 13th day of September, 2019, at the Registered Office of the Company at 5.00 p.m., has inter-alia, considered and approved the Unaudited Financial Results together with Segment-wise Revenue Results and Capital Employed for the quarter ended on 30th June, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Summarised Unaudited Financial Results alongwith Segment-wise Revenue Results and Capital Employed and the Limited Review Report for the quarter ended on 30th June, 2019, are enclosed herewith. The Meeting commenced at 5.00 p.m. and concluded at 6.30 p.m. (As Per BSE Announcement Dated on 13.09.2019) NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve In furtherance to our intimation letter dated 3rd August, 2019, regarding First Year of implementation of IND-AS for the accounting period beginning 1st April, 2019 onwards, this is to inform that: In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Friday, 13th September, 2019, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company. (As Per BSE Announcement dated on 05/09/2019)