| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 6th floor, Unit No. 611, Adventz Infinity@5, Street Number 18, BN-Block, Sector V, Bidhannagar, Kolkata 700091, on Thursday, 12th February, 2026, at 4.00 p.m. to consider and approve, inter-alia amongst others: 1. Unaudited Financial Results of the Company for the period ended on 31st December, 2025; 2. Other General matters Enclosed please find Disclosure under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 regarding approval of Unaudited Results for the period ended 31.12.2025. The meeting commenced at 4.00 pm & concluded at 6.30 pm. ENCLOSED PLEASE FIND HEREWITH OUTCOME OF BOARD MEETING HELD ON THURSDAY, 12.02.2026 AT 4.00 PM. THE MEETING CONCLUDED AT 6.30 PM. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 31 Oct 2025 |
| NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 6th floor Unit No. 611 Adventz Infinity@5 Street Number 18 BN-Block Sector V Bidhannagar Kolkata 700091 on Friday 14th November 2025 at 4.00 p.m. to consider and approve inter-alia amongst others: 1. Unaudited Financial Results of the Company for the period ended on 30th September 2025; 2. Other General matters. ENCLOSED PLEASE FIND HEREWITH OUTCOME OF MEETING HELD ON FRIDAY, 14/11/2025 AT REG OFFICE AT 4.00 PM. MEETING CONCLUDED AT 5.45 PM. OUTCOME OF BOARD MEETING HELD ON FRIDAY, 14/11/2025 AT 4 PM AT REG OFFICE OF THE COMPANY: 1. ADOPTION OF UNAUDITED RESULTS FOR QUARTER AND SIX MONTHS ENDED 30/09/2025 2. CLOSURE OF AHMEDABAD BRANCH WITH EFFECT FROM 01/03/2026. THE AHMEDABAD BRANCH WILL BE CLOSED WITH EFFECT FROM 01/03/2026 ON ACCOUNT OF CLOSURE OF BRANCH OPERATIONS. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held at the Registered Office of the Company (Adventz Infinity@5 6th Floor Unit No. 611 Street No. 18 Sector V Kolkata 700 091) on Thursday 14th August 2025 at 4.00 pm for consideration and approval of inter alia - (i) Unaudited financial results for quarter ended 30th june 2025; (ii) Other general matters. ENCLOSED PLEASE FIND HEREWITH OUTCOME OF BOARD MEETING HELD ON THURSDAY 11 AUGUST 2025 AT 4.00 PM AT REGISTERED OFFICE. THE MEETING CONCLUDED AT 6.30 PM (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 9 May 2025 |
| NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial results for period and year ended 31st match 2025; 2.Recomendation of dividend if any 3. Other general matters The Board of Directors has not recommended any Dividend for the Financial Year ended on 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
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