Narendra Properties

As per attachment

10 Oct, 2025 | 04:50pm • Source: BSE

Minutes of the 30th AGM held on 29.09.2025 at 9.05 a.m. are attached.

10 Oct, 2025 | 04:47pm • Source: BSE

Enclosed please find the revised corporate announcement along with explanation and clarification on delay in submission of the proceedings of the AGM and Chairman''s speech

03 Oct, 2025 | 04:07pm • Source: BSE

Enclosed please find the revised corporate announcement along with clarifications and explanation for delay pertaining to submission of proceedings of AGM held on 29.09.2025

03 Oct, 2025 | 04:03pm • Source: BSE

This is to inform you that Ms. Khadija Shabbir Bharmal (ACS 59608) vide her letter dated 30.09.2025 has tendered her resignation with immediate effect from...

30 Sep, 2025 | 05:26pm • Source: BSE

We enclose the proceedings of the 30th Annual General Meeting held on 29.09.2025 at 9.05 AM and the Chairman''s speech delivered thereat.

30 Sep, 2025 | 04:21pm • Source: BSE

Pursuant to Reg. 44 (3) of SEBI (LODR) Regulations 2015, detail of voting results at the 30th AGM of the company held on 29.09.2025 are...

30 Sep, 2025 | 03:56pm • Source: BSE

The trading window shall be closed from 01.10.2025 till 48 hours after the publication of the unaudited financial results for the quarter ended 30.09.2025 (both...

26 Sep, 2025 | 06:53pm • Source: BSE

Attaching the printed soft copy of the 30TH Annual Report containing the Notice Convening the 30th AGM and Financial Statements for the year ended 31st...

01 Sep, 2025 | 03:05pm • Source: BSE

Please find attached the newspaper cuttings from the Newspapers in which the advertisement relating to schedule of 30th AGM to be held on September 29,...

01 Sep, 2025 | 02:52pm • Source: BSE

The company has published advertisements regarding the "100 Days'' Campaign - Saksham Niveshak" in english and Tamil language newspaper and the same is also available...

29 Aug, 2025 | 05:40pm • Source: BSE

Further to our letter of 01.08.2025, please note:The 30th AGM of the company shall be held on Monday, 29.09.2025 at 9.05 am through video conferencing...

05 Aug, 2025 | 05:11pm • Source: BSE

This is to inform you that the 30th AGM of the company shall be held on Monday, September 29, 2025 at 9.05 AM. The Register...

01 Aug, 2025 | 12:56pm • Source: BSE

We wish to inform you that the Board of Directors of our Company have, at their meeting held on 1ST AUGUST 2025, approved / taken...

01 Aug, 2025 | 12:41pm • Source: BSE

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and...

23 Jul, 2025 | 02:33pm • Source: BSE

As per letter attached.

15 Jul, 2025 | 03:44pm • Source: BSE

The Trading window shall be closed from 01.07.2025 till 48 hours after the publication of un-audited financial results of the company for the quarter ended...

26 Jun, 2025 | 05:18pm • Source: BSE

We are submitting herewith the Annual Secrtarial Compliance Certificate issued by M/s. Sneha Jain & Associates, Practising Company Secretaries, Chennai for the financial year ended...

06 May, 2025 | 05:53pm • Source: BSE

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...

05 May, 2025 | 01:55pm • Source: BSE

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...

28 Apr, 2025 | 03:16pm • Source: BSE