Naapbooks Ltd - 543351 - Certificate
Certificate Under Regulation 40(10) of SEBI (LODR), Regulation, 2015 for the year ended on 31/03/2023.26-04-2023
26-04-2023
Naapbooks Ltd - 543351 - Statement Of Devaiton(S) Or Variation(S)
Submitting statement of Deviation(s) or Variation(s) for the half year ended on 31.03.202313-04-2023
Naapbooks Ltd - 543351 - Compliance Certificate
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31/03/202310-04-2023
Naapbooks Ltd - 543351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 31st March, 2023.10-04-2023
Naapbooks Ltd - 543351 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Proex Advisors LLP08-04-2023
Naapbooks Ltd - 543351 - Disclosure Under SEBI (PIT) Regulation, 2015
Forwarding Form B received under Regulation 7(1)(b) SEBI (PIT) Regulation, 2015 from Promoter Group of the company07-04-2023
Naapbooks Ltd - 543351 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjeet Mechatronics Ltd07-04-2023
Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 05th April, 2023 about allotment of equity shares on a preferential basis05-04-2023
Naapbooks Ltd - 543351 - Non-Applicability Of Regulation 24A And 27 Of SEBI (LODR) Regulation, 2015
With reference to the above subject, we would like to inform you that as per regulation 15(2) of SEBI (LODR) Regulation, 2015 the compliances with the corporate governance provisions as specified in regulations 17, [17A,], 18, 19, 20, 21,22, 23, 24, [24A,] 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply, in respect of our company as our company is listed on BSE Startup Segment on SME Platform of the Exchange. Accordingly, the Company is not required comply with Regulation 24(A) of SEBI (LODR), Regulation, 2015 about submission of Annual Secretarial Compliance report and Regulation 27(2) of SEBI (LODR), Regulation, 2015 about submission of corporate governance report to the exchange.04-04-2023
Naapbooks Ltd - 543351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above subject, we would like to inform you that as per regulation 15(2) of SEBI (LODR) Regulation, 2015 the compliances with the corporate governance provisions as specified in regulations 17, [17A,], 18, 19, 20, 21,22, 23, 24, [24A,] 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply, in respect of our company as our company is listed on BSE Startup Segment on SME Platform of the Exchange. Accordingly, the Company is not required comply with Regulation 24(A) of SEBI (LODR), Regulation, 2015 about submission of Annual Secretarial Compliance report for the year ended on 31st March, 2023.04-04-2023