Naperol Investments Ltd - 500298 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR) - Change in Directorate09-05-2024
09-05-2024
Naperol Investments Ltd - 500298 - Announcement Under Regulation 30 (LODR)-Update On Amendment In The Main Object Clause Of Memorandum Of Association Of The Company
Update on amendment in the main object clause of Memorandum of Association of the Company.08-05-2024
Naperol Investments Ltd - 500298 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome Of Board Meeting ,08-05-2024
Naperol Investments Ltd - 500298 - Audited Financial Results For The Quarter And Year Ended March 31, 2024.
Audited Financial Results for the quarter and financial year ended March 31, 2024.08-05-2024
Naperol Investments Ltd - 500298 - Board Meeting Intimation for Declaration Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024.
Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2024.01-05-2024
Naperol Investments Ltd - 500298 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Shailesh Sawant, Chief Financial Officer & Chief Risk Officer (CFO & CRO) of the Company, has given a notice of resignation from the post of CFO & CRO to pursue another opportunity.29-04-2024
Naperol Investments Ltd - 500298 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
We are enclosing a certificate dated April 23, 2024, received from M/s. Parikh & Associates, Company Secretaries for the year ended March 31, 2024, pursuant to the requirements of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.25-04-2024
Naperol Investments Ltd - 500298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations as received from RTA.15-04-2024
Naperol Investments Ltd - 500298 - Compliance Certificate For The Year Ended March 31, 2024
We refer to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose herewith the Compliance Certificate for the year ended March 31, 2024.15-04-2024
Naperol Investments Ltd - 500298 - Minutes Of Postal Ballot
We are enclosing certified copy of minutes of resolution passed through postal ballot by way of remote e-voting process on March 28, 2024. The results of postal ballot were announced and intimated vide our letter dated March 29, 2024.11-04-2024