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Narendra Properties Ltd.
Narendra Properties
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹25.58 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results & A.G.M. |
| 12 11 2021 | Quarterly Results |
| 27 12 2021 | Inter alia to consider the following matters : 1. To appoint Chairman of the Board of Directors. 2. To appoint a Statutory Auditor in the casual vacancy caused by resignation of the statutory auditor M/s A.J.DEORA ASSOCIATES, Chartered Accountants, Chennai, as a consequence to their proposed merger with a new firm. 3. To appoint an Independent Director. 4. To approve the Electronic Voting Process schedule for approval of the shareholders for appointment of Statutory Auditor and Independent Director. 5. Any other matter with the permission of the Chair. |
| 19 01 2022 | Inter alia, to consider and approve To approve Postal Ballot and Electronic Voting Schedule |
| 14 02 2022 | Quarterly Results |
| 24 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results & A.G.M. |
| 17 10 2022 | Inter alia, the following matters will be considered and approved: 1. Approval for commencing Electronic Voting Process to obtain approval of shareholders for the remuneration proposed to be payable to Non-Independent Directors Mr Narendra C Maher and Mr Narendra Sakariya and matters incidental thereto. 2. Any other matter with the permission of Chairman and Independent Directors |
| 11 11 2022 | Quarterly Results |
| 30 12 2022 | Inter alia, to consider and approve To approve the proposal to secure shareholders approval u/s 180 of the Companies Act, 2013,etc |
| 13 02 2023 | Quarterly Results |
| 22 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 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. |
| 11 11 2024 | Quarterly Results |
| 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 |
| 10 02 2025 | Quarterly Results |
| 05 05 2025 | Audited Results |
| 01 08 2025 | Quarterly Results & A.G.M. |
| 11 11 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. To approve related Party transaction for renting of property to M/s. Ankur Foundations Private Limited 2. To appoint Company Secretary and Compliance Officer. 3. Any other matter with the permission of the Chair. |
| 12 02 2026 | Quarterly Results |
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