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Naapbooks Ltd.
Naapbooks
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹94.64 Cr.
| EX-Date | Purpose |
|---|---|
| 12 11 2021 | Quarterly Results |
| 12 03 2022 | Inter alia, to consider and approve : 1. Appointment of Secretarial Auditor for the Financial Year 2021-22. 2. Any other matter with the permission of Chairman |
| 25 05 2022 | Audited Results Inter alia, to transact the following Businesses: 1. To take a note of Disclosure of interest of Directors in M BP-1 2. To consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended on 31stMarch, 2022. 3. To Authorize Mr. Ashish Jain to bid for any tenders passed during the Financial Year 2022-23 in the Name of Naapbooks Limited 4. To take a note of Resignation of Company Secretary and Compliance Officer of the Company. 5. To appoint Mr. Sahul Jotaniya as Company Secretary and Compliance Officer of the Company. 6. To appoint Mr. Siddharth Soni as an additional Director of the Company. 7. To consider and approve the appointment of internal auditor of the Company. 8. To fix the Remuneration of Statutory Auditor of the Company. 9. Any other matters with the permission of Chairman |
| 14 11 2022 | Half Yearly Results |
| 07 02 2023 | Preferential Issue of shares |
| 13 02 2023 | Preferential Issue of shares |
| 30 05 2023 | Half Yearly Results |
| 14 11 2023 | Half Yearly Results |
| 07 03 2024 | Employees Stock Option Plan(Cancelled) |
| 16 10 2024 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 14 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results & Half Yearly Results |
| 14 11 2025 | Half Yearly Results |
| 22 01 2026 | Inter alia, to consider following business: 1) Sale of Immovable Commercial Property situated at S.F-201, Golden Signature, B/h. Ratnam Complex, Nr. Nikumbh Complex, Ellisbridge, Ahmedabad, Gujarat-380006 |
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