| Source Date | Board Meeting Date | Details |
|
08-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
11-Oct-2024
|
16-Oct-2024
|
Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
|
|
22-May-2024
|
30-May-2024
|
Half Yearly Results
|
|
28-Feb-2024
|
07-Mar-2024
|
Employees Stock Option Plan(Cancelled)
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
30-May-2023
|
Half Yearly Results
|
|
08-Feb-2023
|
13-Feb-2023
|
Preferential Issue of shares
|
|
02-Feb-2023
|
07-Feb-2023
|
Preferential Issue of shares
|
|
09-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
17-May-2022
|
25-May-2022
|
Audited Results Inter alia, to transact the following Businesses: 1. To take a note of Disclosure of interest of Directors in M BP-1 2. To consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended on 31stMarch, 2022. 3. To Authorize Mr. Ashish Jain to bid for any tenders passed during the Financial Year 2022-23 in the Name of "Naapbooks Limited" 4. To take a note of Resignation of Company Secretary and Compliance Officer of the Company. 5. To appoint Mr. Sahul Jotaniya as Company Secretary and Compliance Officer of the Company. 6. To appoint Mr. Siddharth Soni as an additional Director of the Company. 7. To consider and approve the appointment of internal auditor of the Company. 8. To fix the Remuneration of Statutory Auditor of the Company. 9. Any other matters with the permission of Chairman
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