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The Annexure

Desk› Realty› Narendra Properties Ltd

Narendra Properties Ltd

BSE 531416 NARPROP INE603F01012 ₹37.25 -0.90%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

9 filings · 1 material · busiest 2026-08-11

What it files

Meeting Update2 Record Date1 Board Outcome1 AGM / EGM1 Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 12 August 2026

    Record Date

    31ST AGM, RECORD DATE AND ELECTRONIC VOTING SCHEDULE

    Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. ....

    Corp. Action / Record Date View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 11TH AUGUST 2026

    We wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosed Please note that the 31st AGM is scheduled ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    AGM / EGM

    31St AGM On Sep 29, 2026, Book Closure For AGM And Dividend From 18.09.2026 To 29.09.2026, Electronic Voting From 26.09.2026 To 28.09.2026

    As per letter attached

    AGM/EGM / AGM View filing →

  4. 11 August 2026

    Meeting Update

    Meeting Updates

    At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 ....

    Company Update / Meeting Updates View filing →

  5. 5 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held At Short Notice On 5TH AUGSUT 2026.

    We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter ....

    Others / Outcome without intimation View filing →

  6. 5 August 2026

    Meeting Update

    Meeting Updates

    Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements ....

    Company Update / Meeting Updates View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Convening Board Meeting On 11TH AUGUST 2026 To Approve Un-Audited Financial Results FQE 30.06.2026

    Narendra Properties Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....

    Board Meeting / Board Meeting View filing →

  8. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per the letter attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    We wish to inform you that the Trading Window shall be closed from 1st July 2026 till 48 hours after the publication of the un-audited financial results of the Company for the quarter ended ....

    Insider Trading / SAST / Closure of Trading Window View filing →