| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 31ST DECEMBER 2024. THE BOARD MEMBERS AT ITS MEETING HELD ON 12TH FEB 2025 AT 4 PM (CONCLUDED AT 5.30 PM) HAS INTER ALIA: 1. APPROVED UNAUDITED FIN RES. FOR QTR AND PERIOD ENDED 31ST DECEMBER 2024 ON THE BASIS OF LIMITED REVIEW 2. M/S SHAHNAWAZ & ASSOCIATES - PRACTICING COMPANY SECRETARY HAS BEEN RE-APPOINTED AS THE SECRETARIAL AUDITOR FOR FY ENDED 31ST MARCH 2025. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and period ended on 30th september 2024. ENCLOSED PLEASE FIND HEREWITH OUTCOME OF BOARD MEETING HELD ON 13.11.2024. THE MEETING COMMENCED AT 4.00 P.M. AND CONCLUDED AT 5.15 P.M. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Meeting of the Board of Directors will be held at the Registered Office 4 pm onwards to consider and approve inter alia: 1. Unaudited financial results for quarter ended 30th june 2024 2. Other general matters This is to inform that, the Board of Directors of the Company at its Meeting held on Monday, the 12th day of August, 2024, at 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block,Sector V, Bidhannagar, Kolkata-700 091 at 4.00 pm, has inter-alia, considered, noted and approved the following (As Per Bse Announcement Dated on 12.08.2024) This is with reference to the outcome of the Board meeting held on 12/8/24 at 4.00 pm at Reg Office - as submitted on 12/8/24 vide acknowledgement id 7731061. In this connection we are enclosing herewith the revised outcome due to inadvertant typographical error in the cover letter wherein it has been mentioned as 30th june 2023 instead of 30th june, 2024 at one place. The outcome has been revised to the above extent only and there is no other change (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Meeting of the Board of Directors will be held on Thursday 22nd May 2024 at 4.00 pm at 6th floor unit no 611 Adventz Infinity@5 Steet No. 18 BN - Block Sector V Bidhannagar Kolkata 700091 to consider and approve inter alia: 1. Adoption of Audited results for fy ended 31.03.2024 2. Recommendation of dividend if any 3. Other matters This is to inform that the Board a its meeting held on 30/05/2024 has not recommended any dividend for FY ended 31.03.2024 M/s M Shahnawaz & Associates, having Firm Registration No. S2015WB33150 has been re-appointed as Secretarial Auditor for issuance of Secretarial Audit Report for F.Y. ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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