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Naapbooks Ltd - 543351 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Naapbooks Ltd 2 CIN NO. L72900GJ2017PLC096975 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS Sahul JotaniyaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yaman Saluja Designation : -Whole Time Director and Chief Financial Officer Date: 04/04/2023
04-04-2023
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Naapbooks Ltd - 543351 - Confirmation Pertaining To Non-Applicability Of Large Corporate Framework

This is with reference to SEBI Circular SEBI/HO/ DDHS/ CIR/P / 2018/144 dated November 26, 2018 regarding Fund Raising by Issuance of Debt Securities by Large Entities. We hereby confirm that Naapbooks Limited does not fulfill the criteria specified in Para 2.2 of the above-mentioned SEBI Circular and hence does not fall in the category of "Large Corporate" as defined under the said circular.
04-04-2023
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Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on 31/03/2023
31-03-2023
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Naapbooks Ltd - 543351 - Closure of Trading Window

Intimation for Closure of Trading Window
31-03-2023
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Naapbooks Ltd - 543351 - Award/ Recognition

The company has received an award of "Excellence in SaaS and IT Services" from "THE INDIA@2047" in The India Award 2023 Conference held on 18th March 2023 at The Lalit in New Delhi, India.
28-03-2023
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Naapbooks Ltd - 543351 - Voting Result And Scrutnizer''s Report

Submission of Voting Result and Scrutnizer''s Report of an Extra- Ordinary General Meeting of the Company held on Tuesday, 14th March, 2023.
16-03-2023
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Naapbooks Ltd - 543351 - Outcome/Proceedings Of An Extra-Ordinary General Meeting

Summary of Proceedings of an Extra-Ordinary General Meeting of the company held on Tuesday i.e. 14th March, 2023.
15-03-2023
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Naapbooks Ltd - 543351 - Corrigendum To Notice Of An Extra-Ordinary General Meeting Of The Company

Corrigendum to Notice of an Extra-Ordinary General Meeting of the Company to be held on Tuesday, March 14, 2023 at 04:30 P.M.
03-03-2023
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Naapbooks Ltd - 543351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News paper Advertisement of Notice of Extra-Ordinary General Meeting to be held on 14/03/2023, Cut off date Intimation and E-voting
20-02-2023
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Naapbooks Ltd - 543351 - Notice Of Extra-Ordinary General Meeting

Notice of Extra-Ordinary General Meeting of the company to be held on 14th March, 2023
18-02-2023
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