Narendra Properties Announcements
As per letter attached
12 Feb, 2026 | 12:49pm • Source: BSE
We wish to inform you that a familiarisation programme for Independent Directors of the company was held on 11.02.2026 and the summary of the same...
12 Feb, 2026 | 12:46pm • Source: BSE
We wish to inform you that the Board of Directors of our Company have, at their meeting held on 12TH FEBRUARY 2026, approved / taken...
12 Feb, 2026 | 12:38pm • Source: BSE
Narendra Properties 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...
31 Jan, 2026 | 01:54pm • Source: BSE
Enclosed is the certificae under reg 74(5) of the SEBI (DP) Regulations 2018 for hte quarter ended 31.03.2025
13 Jan, 2026 | 02:24pm • Source: BSE
The trading window shall be closed from 01.01.2026 till 48 hours after publication of the un-audited financial results if the company FQE 31.12.2025 and the...
30 Dec, 2025 | 01:54pm • Source: BSE
The board has approved at its meeting held on 11.11.2025, related party transaction entered with M/s. Ankur Foundations Private Limited to leasing of property. The...
11 Nov, 2025 | 02:19pm • Source: BSE
The Company has appointed Mr. Rishabh Haran (ACS: 78284) as the Company Secretary and Compliance Officer with effect from 11.11.2025 pursuant to Sec. 203 of...
11 Nov, 2025 | 12:55pm • Source: BSE
We wish to inform you that the Board of Directors of our Company have, at their meeting held on 11TH NOVEMBER 2025, approved / taken...
11 Nov, 2025 | 12:43pm • Source: BSE
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and...
04 Nov, 2025 | 05:37pm • Source: BSE
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