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Announcements for Narendra Properties Ltd

08:14 PM	Closure of Trading Window
12:49 PM	INDEPENDENT DIRECTORS MEETING HELD ON 11.02.2026
12:46 PM	Familiarisation Programme For Independent Directors Conducted On 11.02.2026
12:38 PM	Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone Un-Audited Financial Results For The Quarter Ended 31ST DECEMBER 2025 Approved By The Board & Other Outcome Of The Meeting Of The Board Of Directors Held On 12TH FEBRUARY 2026
01:54 PM	Board Meeting Intimation for Notice Convening Board Meeting On 12TH FEBRUARY 2026 To Approve Unaudited Financial Results FQE 31.12.2025
02:24 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
01:54 PM	Closure of Trading Window
02:19 PM	Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation 2015 (Related Party Transaction)
12:55 PM	Appointment of Company Secretary and Compliance Officer
12:43 PM	Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone Un-Audited Financial Results For The Quarter Ended 30TH SEPTEMBER 2025 Approved By The Board & Other Outcome Of The Meeting Of The Board Of Directors Held On 11TH NOVEMBER 2025
05:37 PM	Board Meeting Intimation for Notice Convening Board Meeting On 11TH NOVEMBER 2025 To Approve Unaudited Financial Results FQE 30.09.2025
04:50 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04:47 PM	Minutes Of The 30Th Annual General Meeting Held On 29.09.2025
04:07 PM	Proceedings And Chairman Speech - AGM (Revised)
04:03 PM	Shareholder Meeting / Postal Ballot-Outcome of AGM
05:26 PM	Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
04:21 PM	Proceedings And The Chairman''s Speech - AGM
03:56 PM	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
06:53 PM	Closure of Trading Window
03:05 PM	Reg. 34 (1) Annual Report.
02:52 PM	Notice To Shareholders Published In Newspapers Prior To Dispatch Of Annual Report 2024-25
05:40 PM	Newspaper Advertisement Regarding "100 Days'' Campaign - Saksham Niveshak""
05:11 PM	30TH AGM, RECORD DATE AND ELECTRONIC VOTING SCHEDULE
12:56 PM	30Th AGM On Sep 29, 2025, Book Closure For AGM And Dividend From 20.09.2025 To 29.09.2025, Electronic Voting From 26.09.2025 To 28.09.2025
12:41 PM	Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone Un-Audited Financial Results For The Quarter Ended 30TH JUNE 2025 Approved By The Board & Other Outcome Of The Meeting Of The Board Of Directors Held On 1ST AUGUST 2025
02:33 PM	Board Meeting Intimation for Notice Convening Board Meeting On 1ST AUGUST 2025 To Approve Unaudited Financial Results FQE 30.06.2025
03:44 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
05:18 PM	Closure of Trading Window
02:14 PM	Disclosure U/R. 30(4)(C)(1) And Part B Of Sch. III Of SEBI (LODR) Regulations 2015 - Disclosure Of Material Sale Transaction
05:53 PM	Compliances-Reg.24(A)-Annual Secretarial Compliance
06:39 PM	Board Meeting Outcome for Revised Outcome - Submission Of Standalone Results - Declaration Along With Outcome Of Board Meeting Held On 05.05.2025
01:55 PM	Board Meeting Outcome for Approval Of Audited Financial Results For The Year Ended 31ST MARCH 2025 And Recommendation Of Final Dividend
03:16 PM	Board Meeting Intimation for Notice Convening Board Meeting On 5TH MAY 2025 To Approve Audited Financial Results FYE 31.03.2025
07:45 PM	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
07:23 PM	Closure of Trading Window
05:44 PM	Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
05:21 PM	Integrated Filing (Financial)
07:17 PM	Advt To Shareholders Published In Newspapers
03:43 PM	Familiarisation Programme For Independent Directors Conducted 08.02.2025
03:42 PM	Independent Directors Meeting Held On 08.02.2025
01:41 PM	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
12:41 PM	Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone Un-Audited Financial Results For The Quarter Ended 31ST DECEMBER 2024 Approved By The Board And Other Outcome Of The Meeting Of The Board Of Directors Held On 10TH FEBRUARY 2025
03:55 PM	Board Meeting Intimation for Approval Of Quarterly Unaudited Financial Results FQE 31.12.2024 And Appointment Of Mr. Nishank Sakariya, Director, As Consultant To The Company And Seeking Approval Of Shareholders For The Same
07:48 PM	Disclosure U/R. 30(4)(C)(1) And Part B Of Sch. III Of SEBI (LODR) Regulations 2015 - Disclosure Of Material Sale Transaction
11:41 AM	Board Meeting Outcome for Approval To Grant Loans And Advances
03:47 PM	Board Meeting Intimation for Convening A Board Meeting On 29.01.2025

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Announcements for Narendra Properties Ltd

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