Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.04.2026
30-Apr-2026 | Source : BSEThe meeting of the Board of Directors of our Company was held on 30.04.2026 and the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved. 2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 is enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e. about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.
Board Meeting Intimation for Notice Convening Board Meeting On 30TH APRIL 2026 To Approve Audited Financial Results FYE 31.03.2026
22-Apr-2026 | Source : BSENarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY the 30TH APRIL 2026 inter alia to consider the following matters: 1. To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026 Directors report and all the other reports to be annexed to Directors Report and matters incidental thereto. 2. To recommend Final Dividend if any for the year ended 31st March 2026. 3. Any other matter with the permission of the Chair & Independent Directors. Further in continuation to our letter dated March 26 2026 on the closure of trading window we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all Designated Persons of the Company till Saturday May 2 2026.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Apr-2026 | Source : BSEAs per attachment
Corporate Actions
No Upcoming Board Meetings
Narendra Properties Ltd has declared 10% dividend, ex-date: 19 Sep 25
No Splits history available
No Bonus history available
No Rights history available