Naapbooks Ltd - 543351 - Reg. 34 (1) Annual Report.
Corrigendum cum Addendum to the Annual Report 2021-22 Dated September 02, 2022.06-09-2022
06-09-2022
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Newspaper Advertisement published in Financial Express- Ahmedabad Edition (in English) on 03rd September, 2022 and Financial Express- Ahmedabad Edition (in Gujarati) on 03rd September, 2022 confirming dispatch of Notice of 05th Annual General Meeting and Annual report for the Financial year 2021-22.03-09-2022
Naapbooks Ltd - 543351 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the F.Y 2021-2202-09-2022
Naapbooks Ltd - 543351 - Notice Of The 05Th Annual General Meeting Of The Company.
Notice Of The 05th Annual General Meeting Of The Company.01-09-2022
Naapbooks Ltd - 543351 - Fixed Cut Off Date For The Purpose Of E-Voting And Remote E-Voting To Be Provided At 05Th AGM To Be Held On 28Th September, 2022
Fixed Cut off date i.e. Thursday, 22nd September, 2022 for determining the eligibility of sharehodlers to vote by electronic means or in the 05th general meeting to be held on Wednesday, 28th September, 2022 ;29-08-2022
Naapbooks Ltd - 543351 - Fixed Date Of 05Th AGM And Cut-Off Date For E-Voting For 05Th AGM Of The Company To Be Held On 28Th September, 2022
Dear Sir/Ma''am, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 22nd September, 2022 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 05th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Wednesday, 28th September, 2022 at 04:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).29-08-2022
Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulation, 2015
Outcome of Board Meeting held on Monday, 29th August, 2022 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-08-2022
Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 201811-07-2022
Naapbooks Ltd - 543351 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sahul JotaniyaDesignation :- Company Secretary and Compliance Officer11-07-2022
Naapbooks Ltd - 543351 - Reply To Discrepancies In Financial Results For The Half-Year And Year Ended On March 31, 2022.
Respected Authority, We are in receipt of an email from Mr. Harashad Naik about Non-Submission of "Declaration- Statement of Impact of Audit Qualifications". We apologise to you that by mistake we have selected wrong tab. Actually, financial results are Audited with an Unmodified of opinion. We herewith submitting Financial results along with Declaration about that the results are audited with Unmodified opinion. Please kindly acknowledge the same.08-06-2022