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Naperol Investments Ltd - 500298 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Pursuant to the provisions of Regulation 44(3) of the Listing Regulations, please find enclosed the voting results along with the Scrutinizer''s Report in respect of the special resolution, seeking approval of Shareholders of the Company, by way of remote e-voting process for alteration of Object Clause in the Memorandum of Association of the Company. The resolution has been passed with requisite majority through Postal Ballot (remote e-voting) by the Shareholders.
29-03-2024
Bigul

Naperol Investments Ltd - 500298 - Closure of Trading Window

 This is to inform that the Trading Window in respect of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will remain closed for Designated Persons with effect from April 1, 2024 till 48 hours after the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 are made public.
28-03-2024
Bigul

Naperol Investments Ltd - 500298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for Notice of Postal Ballot of the Company.
28-02-2024
Bigul

Naperol Investments Ltd - 500298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot
27-02-2024
Bigul

Naperol Investments Ltd - 500298 - Announcement Under Regulation 30 (LODR) - Change In Website Of The Company

 Intimation regarding the change in website of the Company from www.naperol.com (former) to www.naperolinvestments.com(current).
15-02-2024
Bigul

Naperol Investments Ltd - 500298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of "Letter of Confirmation".
13-02-2024
Bigul

Naperol Investments Ltd - 500298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copy of Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi).
08-02-2024
Bigul

Naperol Investments Ltd - 500298 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Amendment to the Memorandum of Association of the Company subject to the approval of shareholders.
07-02-2024
Bigul

Naperol Investments Ltd - 500298 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2023.

 Results - Financial Results for the quarter and nine months ended December 31, 2023.
07-02-2024
Bigul

Naperol Investments Ltd - 500298 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
07-02-2024
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