Narendra Properties has informed that a meeting of the Board of Directors of our Company was held on Thursday, the 23rd May 2024, wherein the following matters were considered and approved: The Audited Financial Results for the quarter and year ended 31st MARCH 2024 was considered and approved. An authenticated copy of the results is enclosed; An Audit Report for the year ended 31st March 2024 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is also enclosed; The Board of Directors have recommended a dividend of Re 1 per Equity Share of Rs.10 each (constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on WEDNESDAY, the 25th SEPTEMBER 2024. The details about the book closure / record date is being separately filed with the BSE in the prescribed format.
The above information is a part of company’s filings submitted to BSE.
