Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors have approved the proposal for opening of new branch office21-07-2023
21-07-2023
Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30/06/202313-07-2023
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The company has executed a Shareholder Agreement23-06-2023
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The Company is entered into an MOU with The MSME Promotion Council, New Delhi on 13th June, 2023.16-06-2023
Naapbooks Ltd - 543351 - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Non applicability Certificate of Regulation 23(9) for the Half Year and year ended on 31st March, 2023.31-05-2023
Naapbooks Ltd - 543351 - Standalone Audited Financial Results
Standalone Audited Financial Results for the half year and year ended on 31st March, 202330-05-2023
Naapbooks Ltd - 543351 - Board Meeting Outcome for Standalone Audited Financial Results
Outcome of Board meeting held today for approving Standalone Audited Financial Results for the half year and year ended on 31st March, 202330-05-2023
Naapbooks Ltd - 543351 - Board Meeting Intimation for For Consideration And Approval Of Standalone Audited Financial Results For Half Year And Year Ended On 31St March, 2023.
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Standalone Audited Financial Results of the half year and year ended on 31st March, 2023.22-05-2023
Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that the subsidiary of the company namely CAFE BLOCKCHAIN PRIVATE LIMITED (CIN:U62091GJ2023PTC140857) has been incorporated by way of subscription of 7,500 (Seven Thousand Five Hundred) (i.e. 75% holding) equity shares having face value of Rs. 10/- (Rupees Ten) each in the paid-up share capital of the Subsidiary Company.09-05-2023
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 CompanyNaapbooks Ltd 2CIN NO.L72900GJ2017PLC096975 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.80 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: CS Sahul Jotaniya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Yaman Saluja Designation: Whole Time Director and CFO EmailId: [email protected] Date: 29/04/2023 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.29-04-2023