Naapbooks Ltd - 543351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Submission of Annual Secretarial Compliance report for the year ended on March 31, 2024.19-04-2024
19-04-2024
Naapbooks Ltd - 543351 - Non-Applicability Of Corporate Governance Provisions Of SEBI (LODR) Regulations, 2015.
Non-Applicability of Corporate Governance provisions of SEBI (LODR) Regulations, 201519-04-2024
Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the quarter ended on March, 202413-04-2024
Naapbooks Ltd - 543351 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting result and Scrutinizer report for EGM held on 06/04/202408-04-2024
Naapbooks Ltd - 543351 - Compliance Certificate- Reg. 7(3) Of SEBI (LODR),Regulations, 2015
Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended on 31/03/2024.08-04-2024
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amended Clause V of MOA- Increased an Authorized share capital of the company06-04-2024
Naapbooks Ltd - 543351 - Corporate Action- Fix Record Date For Bonus Issue
Fixed Record date for Bonus Issue06-04-2024
Naapbooks Ltd - 543351 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM held on 06/04/202406-04-2024
Naapbooks Ltd - 543351 - Closure of Trading Window
Closure of Trading Window for the half year/ year ended on 31.03.202427-03-2024
Naapbooks Ltd - 543351 - Shareholders Meeting
Notice of Extra-Ordinary General Meeting of the shareholders of the company scheduled to be held on 06th April, 202414-03-2024