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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Narendra Properties Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
22-Apr-2026
30-Apr-2026
Final Dividend & Audited Results
01-Feb-2026
12-Feb-2026
Quarterly Results
04-Nov-2025
11-Nov-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.
23-Jul-2025
01-Aug-2025
Quarterly Results & A.G.M.
28-Apr-2025
05-May-2025
Audited Results
04-Feb-2025
10-Feb-2025
Quarterly Results
27-Jan-2025
29-Jan-2025
Inter alia, to consider and approve:- (a) providing of loans and advances to (b) any other matter with the permission of the Chair
04-Nov-2024
11-Nov-2024
Quarterly Results
24-Jul-2024
01-Aug-2024
Quarterly Results
16-May-2024
23-May-2024
Final Dividend & Audited Results
26-Mar-2024
29-Mar-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.
01-Feb-2024
08-Feb-2024
Quarterly Results
03-Nov-2023
10-Nov-2023
Quarterly Results
03-Aug-2023
10-Aug-2023
Quarterly Results
15-May-2023
22-May-2023
Audited Results
03-Feb-2023
13-Feb-2023
Quarterly Results
26-Dec-2022
30-Dec-2022
Inter alia, to consider and approve To approve the proposal to secure shareholders approval u/s 180 of the Companies Act, 2013,etc
03-Nov-2022
11-Nov-2022
Quarterly Results
11-Oct-2022
17-Oct-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
29-Jul-2022
04-Aug-2022
Quarterly Results & A.G.M.
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SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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