Naapbooks Ltd - 543351 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Niharika ShahDesignation :- Company Secretary and Compliance Officer Naapbooks Ltd - 543351 - Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 And BSE Circular Dated April 11, 2019 As On 31St March, 2022
Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 And BSE Circular Dated April 11, 2019 As On 31St March, 2022 Naapbooks Ltd - 543351 - Closure of Trading Window
In terms of the Company's Code of Conduct read with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time the 'Trading Window' for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives i.e. the trading window shall remain closed with immediate effect from 1st April, 2022 and the same will remain closed till the expiry of 48 hours after the declaration of audited Financial results for the half year and year ended on 31st March, 2022 Naapbooks Ltd - 543351 - Intimation Of Change In Name Of Registrar And Share Transfer Agent (RTA) Of The Company.
We are in receipt of an intimation from our Register and Share Transfer Agent (''RTA'') vide email dated March 21, 2022, that pursuant to conversion of its status from ''private limited'' Company to ''public limited'' Company, its name has changed from "KFin Technologies Private Limited" to "KFin Technologies Limited". The address and other contact details of RTA remain unchanged. We request you to kindly take note of the above and update the name of "KFin Technologies Limited" as the RTA of the Company in your records. Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E 12Th March, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Naapbooks Limited , at its meeting held on today i.e. 12th March, 2022 have : 1. Approved the appointment of M/S Nirav Soni &Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. Authorised Mr. Ashish Jain, Director & CEO or Mr. Yaman Saluja, Director & CFO to make payment of NEFT/RTGS/IMPS and bulk Payment on behalf of the Company Naapbooks Ltd - 543351 - Board Meeting Intimation for Approval Of Secretarial Auditor Of The Company For The Financial Year 2021-22.
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor for the Financial Year 2021-22. 2. Any other matter with the permission of Chairman 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 December 31, 2021 Naapbooks Ltd - 543351 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Ms Niharika ShahDesignation :- Company Secretary and Compliance Officer Naapbooks Ltd - 543351 - Receipt Of ISO/IEC 27001: 2013 Certificate
We are pleased to inform you that our Company, Naapbooks Limited has received ISO/IEC 27001: 2013 Certificate having Certificate No. I-ISMS202111021. Naapbooks Ltd - 543351 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations, 2015
As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity has listed its specified securities on the SME Exchange. As the company falls under the ambit of the aforesaid exemption, a compliance pertaining to Disclosure of Related Party Transactions, shall not be applicable to our Company. Kindly take the above on record and acknowledge.