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Narendra Properties informs about outcome of board meeting

01 Aug 2024 Evaluate
Narendra Properties has informed that the Board of Directors of the Company have, at their meeting held on 1st August 2024, approved / taken on record the following: The Un-Audited Financial Results for the quarter ended 30th June 2024 was considered and approved. An authenticated copy of the result is enclosed. The Limited Audit Review report dated 18th August 2024 issued by the Statutory Auditors SANJIV SHAH & ASSOCIATES, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 30th June 2024 reviewed by them is also enclosed. The Board of Directors have, upon the recommendation made by the Nomination and Remuneration Committee, re-appointed CHIRAG N MAHER (DIN: 00078373) as the Managing Director on the Board of the Company to hold office for a period of five years from 09.08.2024 to 08.08.2029. The Board of Directors have approved the Notice convening the 29th AGM to be held on SATURDAY, the 28th September 2024. The Board of Directors have appointed Sneha Jain & Associates, Practising Company Secretary as the Scrutiniser for the Electronic Voting to be held in connection with the 29th AGM. The details about the book closure / record date are being filed separately with the BSE in the prescribed format.

The above information is a part of company’s filings submitted to BSE.

Narendra Properties Share Price

36.49 0.00 (0.00%)
20-Apr-2026 16:59 View Price Chart
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