Naapbooks Ltd - 543351 - Financial Results For The Year Ended On 31.03.2022
Financial Results for the year ended on 31.03.202225-05-2022
25-05-2022
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Resignation of Company Secretary and Compliance Officer of the Company.18-05-2022
Naapbooks Ltd - 543351 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results Of The Company For The Year Ended On 31St March, 2022 And Other Agendas.
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To take a note of Disclosure of interest of Directors in MBP-1. 2. To consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended on 31st March, 2022. 3. To Authorize Mr. Ashish Jain to bid for any tenders passed during the Financial Year 2022-23 in the Name of "Naapbooks Limited". 4. To take a note of Resignation of Company Secretary and Compliance Officer of the Company. 5. To appoint Mr. Sahul Jotaniya as Company Secretary and Compliance Officer of the Company. 6. To appoint Mr. Siddharth Soni as an additional Director of the Company. 7. To consider and approve the appointment of internal auditor of the Company. 8. To fix the Remuneration of Statutory Auditor of the Company. 9. Any other matters with the permission of Chairman.17-05-2022
Naapbooks Ltd - 543351 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32(8) Of SEBI (LODR) Regulations, 2015
Please find enclosed here with the statement of deviation(s) or Variation(s) under Regulation 32(8) Of SEBI (LODR) Regulations 2015 for the half year ended 31st March 2022.13-05-2022
Naapbooks Ltd - 543351 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended On 31St March, 2022
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company.09-05-2022
Naapbooks Ltd - 543351 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNaapbooks Ltd 2CINU72900GJ2017PLC096975 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIHARIKA SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: YAMAN SALUJA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Naapbooks Ltd - 543351 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.28-04-2022
Naapbooks Ltd - 543351 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Compliance Certificate for the year ended on March 31, 2022.15-04-2022
Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022.12-04-2022