| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Meeting of the Board of Directors will be held on Thursday 22nd May 2024 at 4.00 pm at 6th floor unit no 611 Adventz Infinity@5 Steet No. 18 BN - Block Sector V Bidhannagar Kolkata 700091 to consider and approve inter alia: 1. Adoption of Audited results for fy ended 31.03.2024 2. Recommendation of dividend if any 3. Other matters This is to inform that the Board a its meeting held on 30/05/2024 has not recommended any dividend for FY ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Approval of Unaudited Financial Results alongwith Segment Wise Revenue Results and Capital Employed for the Quarter and nine months ended on 31st December 2023 on the basis of Limited Review conducted by the Statutory Auditor of the Company alongwith noting of the Authentication Certificate issued by the Managing Director & CFO in terms of the Regulation 33(2)(a) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform that, the Board of Directors of the Company at its Meeting held on Thursday, the 8th day of February, 2024, at the Registered Office of the Company at Todi Mansion, 9th floor, 1, Lu shun Sarani, Kolkata 700 073at 4.00 p.m., has inter-alia, considered, noted and approved the Unaudited Financial Results alongwith the Segment Wise Revenue Results and Capital Employed for the quarter & nine months ended on 31st December, 2023, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Summarised Unaudited Financial Results alongwith the Segment Wise Revenue Results and Capital Employed for the quarter & nine months ended on 31st December, 2023 and the Limited Review Report for the said period are enclosed herewith. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion 9th floor 1 Lu Shun Sarani Kolkata 700073 on Friday 10th November 2023 at 12.00 noon to consider and approve inter-alia amongst others: 1. Unaudited Financial Results of the Company for the quarter ended on 30th September 2023. 2. Other General matters Enclosed please find herewith outcome of meeting held on friday, 10th november 2023 at 12 noon. The meeting concluded at 1.45 p.m. Enclosed please find herewith outcome - included financial results for the period ended 30/09/2023. The same was approved at the meeting of the Board of Directors held on Friday, 10/11/2023, at 12.00 noon. The meeting concluded at 1.45 p.m. This is to inform that the Delhi Branch of the Company will be closed with effect from 1/4/2024 in view of unviable business operations. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion 9th floor 1 Lu Shun Sarani Kolkata 700073 on Monday 14th August 2023 at 5.00 p.m. to consider and approve inter-alia amongst others: 1. Unaudited Financial Results of the Company for the quarter ended on 31st March 2023 ; 2. Other General matters This is to inform that, the board of directors of the company at its meeting held on Monday, the 14th day of August, 2023, at Todi Mansion, 9th floor, 1 Lu Shun Sarani, Kolkata- 700073 at 5.00 p.m. has inter-alia, considered,noted and approved the unaudited financial results of the Company. In terms of Regulation 33 of the Listing Regulations, please find attached herewith the requisite disclosure. The meeting concluded at 5.45 p.m. (As Per BSE Announcement dated on 14.08.2023) | ||
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