Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531416 | NSE Symbol : | ISIN : INE603F01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	05-May-2025	Accounts	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 approve 1. To approve the Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31ST MARCH 2025 Directors report and all the other reports to be annexed to Directors Report and matters incidental thereto. 2. To recommend Final Dividend for the year ended 31st March 2025. 3. Any other matter with the permission of the Chair & Independent Directors. 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 the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31ST MARCH 2025 were considered and approved. An authenticated copy of the results is enclosed. 2. The Audit Report for the year ended 31ST MARCH 2025 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is also enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 30th AGM tentatively scheduled to be held tentatively on 29TH SEPTEMBER 2025. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format. Revised outcome Sub: Outcome of Board Meeting along with Audited Financial Results for the Year ended 31ST MARCH 2025 - Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.05.2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve (a) the quarterly unaudited financial results FQE 31.12.2024 and (b) the appointment of Mr. Nishank Sakariya Director as Consultant to the company and seeking approval of shareholders for the same through postal ballot. The Board of Directors record the following: 1. The Un-Audited Financial Results for the quarter ended 31.12.2024 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 10.02.2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 31.12.2024 reviewed by them is also enclosed. 3. The Board of Directors has appointed Mr. Nishank Sakariya, Director, as a Consultant to the Company with effect from 01.04.2025 for a period up to 31.12.2026 subject to approval of shareholders through Postal Ballot and Electronic Voting for the approval of the said Related Party Transaction. (As Per BSE Announcement Dated on: 10/02/2025)
10-Feb-2025	08-Feb-2025	Others	As per letter attached. As per letter attached
25-Jan-2025	29-Jan-2025	Others	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve (a) providing of loans and advances to (b) any other matter with the permission of the Chair Approval to grant loans and advances to unrelated parties within the limits prescribed u/s 186 of the Companies Act 2013 (As per BSE Announcement Dated on 29/01/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. The meeting of the Board of Directors of our Company was held today i.e., MONDAY, the 11TH NOVEMBER 2024, to approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. The meeting of the Board of Directors of our Company was held today i.e., MONDAY, the 11TH NOVEMBER 2024, to approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2024 and matters incidental thereto. (As Per BSE Announcement Dated on 11.11.2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve (a) the Un-Audited Financial Results for the quarter ended 30 June 2024 and the Limited Audit review report rendered by the Statutory auditors (b) Re-appointment of Managing Director and fixing the remuneration payable to the Managing Director (c) determination of the Directors retiring by rotation at the ensuing 29th AGM. (d) the date time and venue for the 29th AGM The Board of Directors of our Company have, at their meeting held on 1ST AUGUST 2024, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 30TH JUNE 2024 was considered and approved. 2. Re-appointment Mr CHIRAG N MAHER (DIN: 00078373) as the Managing Director on the Board of the Company to hold office for a period of five years from 09.08.2024 to 08.08.2029. 3. Approval of the Notice convening the 29th AGM to be held on SATURDAY, the 28th September 2024. The Board of Directors have appointed M/s. Sneha Jain & Associates, Practising Company Secretary as the Scrutiniser for the Electronic Voting to be held in connection with the 29th AGM. (As Per BSE Announcement Dated on: 01/08/2024)
16-May-2024	23-May-2024	Final Dividend	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board meeting on 23.5.2024 to approve Audited Financial Results Directors report along with reports to be annexed thereto and to recommend Final Dividend FYE 31.3.2024 Audited Financial Results FYE 31.3.2024 1.Board approved Audited Financial Results for the year and quarter ended 31st March 2024. 2.Board approved Final Dividend @ Re.1 (i.e., 10%) per Equir ty shares of Rs.10 each. (As Per BSE Announcement Dated on 23.05.2024)
23-Mar-2024	29-Mar-2024	Change in Directors	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To take on record the resignation submitted by the Non-Independent (Promoter) Director Mrs Preethi S Maher and consider acceptance of her resignation from the Board effective from 31st March 2024. 2. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure. 3. To consider appointment of Chairman of the Board of Directors pursuant to vacation of office of Chairman by the present Chairman Mr Babubhai P Patel with effect from 31st March 2024 pursuant to expiry of his term of office as Independent Director. 4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. 5. Any other matter with the permission of the Chair & Independent Directors. AS PER LETTER ATTACHED (As per BSE Announcement Dated on 29/03/2024) Vacation of Office of Independent Directors on completion of their term of office and resignation of Director with effect from 31.3.2024 and Appointment of Chairman of the Board of Directors and Changes in the composition of Committees of BoD Changes in the composition of various committees of the BoD and information to be hosted in the website (As Per BSE Announcement Dated on 30.03.2024) With reference to your email of 23.09.2024 and the corporate announcement submitted by our company on 29-Mar-2024 01:12:01 PM, we herewith submit the letter stating the outcome of the meeting (submitted during the corporate announcement dated 29.03.2024) and the letter of resignation of Mrs. Preethi S Maher, Director (Non Independent) as sought under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/ /CIR/2023/123 dated July 13, 2023. Kindly take the same on record. (As Per BSE Announcement Dated on: 26/09/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Board meeting on 08.02.2024 for approving Unaduited Financial Results FQE 31.12.2024 Financial Results FQE 31.12.2023 Appointment of Secretarial Auditor FYE 31.3.2024 (As per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2023 and matters incidental thereto. 2. To appoint Mr Narendra C Maher and Mr Narendra Sakariya as Advisors with effect from 01.01.2024 for a period of three years and remuneration to be paid to them and to seek prior approval of shareholders through Postal Ballot and Electronic Voting on dates to be determined and fixed by the Board. 1.UNAUDITED FINANCIAL RESULTS FQE 30.09.2023 APPROVED BY THE BOARD. 2.APPROVAL FOR RELATED PARTY TRANSACTION TO APPOINT Mr NARENDRA C MAHER AND Mr NARENDRA SAKARIYA AS CONSULTANTS FOR THREE YEARS WEF 1.1.2024 AND REMUNERATION PAYABLE TO THEM AND APPROVAL OF POSTAL BALLOT SCHEDULE FOR SEEKING PRIOR APPROVAL OF SHAREHOLDERS FOR THE PROPOSED RPT. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2023 and matters incidental thereto. 2. To fix the date time and venue for the 28TH AGM and approve the Notice convening the 28TH AGM. As communicated to you earlier the 28TH AGM is scheduled to be held on THURSDAY the 28th September 2023.Book Closure and Cut off dates for 28th AGM and payment of Dividend have already been communicated to you. 3. To consider appointment of Independent Directors 4. To appoint Mr Narendra C Maher and Mr Narendra Sakariya as Advisors with effect from 01.10.2023 for a period of three years and remuneration to be paid to them. 5. Any other matter with the permission of the Chair. Unaudited Financial Results FQE 30.06.2023 and Outcome of Board Meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	22-May-2023	Accounts	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Board meeting on 22.5.2023 Considering and approving Audited Financial Results FYE 31.3.2023 and matters incidental thereto The Board approved the Audited Financial Results FYE 31.3.2023 and proposed a Final Dividend of Rs.1 @ 10% of the paid up value of Rs 10 each FYE 31.3.2023 (As Per BSE Announcement dated on 22.05.2023) NARENDRA PROPERTIES LIMITED has informed BSE regarding Outcome of Board Meeting held on 22 May 2023 for Dividend. (As Per BSE Announcement Dated on 30.10.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Board meeting on 13.2.2023 to consider and approve Unaudited Financial Results FQE 31.12.2022 Independent Directors Meeting held on 11.2.2023 (As Per BSE Announcement Dated on 13.02.2023)
24-Dec-2022	30-Dec-2022	Change in Other Executives	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 inter alia to consider and approve To approve the proposal to secure shareholders approval u/s 180 of the Companies Act 2013etc Outcome of Board meeting held on 30.12.2022 (As Per BSE Announcement Dated on 30/12/2022)
03-Nov-2022	11-Nov-2022	Quarterly Results	NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve BOARD MEETING ON 11.11.2022 TO APPROVE UNAUDITED FINANCIAL RESULT AND POSTAL BALLOT FOR APPROVAL OF REMUNERATION TO DIRECTORS The EVSN No.221017001 will not be activated. Kindly treat the EVSN No.221017001 as not acted upon and the Notice to shareholders copy sent to you vide our letter dated 28.10.2022 as withdrawn without further action. For detailed reason pls refer letter attached. (As per BSE Announcement Dated on 03/11/2022) Unaudited Financial Results FQE 30.09.2022 approved by the Board at its meeting held on 11.11.2022 Postal Ballot Notice approved by the BOD at their meeting held on 11.11.2022 (As Per BSE Announcement dated on 11.11.2022) Newspaper Advt of Postal Ballot Notice (As Per BSE Announcement dated on 18.11.2022)

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Narendra Properties Ltd

Board Meeting