Narendra Properties Share Price
39.00+0.21 (+0.54%)
-4.01% past 1 Year
Narendra Properties Ltd was established in the year 1971 in the city of Chennai. Initially managing with a Stainless Steel & Glassware companies it was while travelling on business that
Corporate filings & documents
Announcements
We are sending herewith the printed soft copy (in pdf) of the 31st Annual report containing the notice convening the 31st AGM of the company to be held on 29.09.2026 and the financial statements to be adopted thereat. Kindly take the same on record.
1 day agoWe are sending herewith the printed soft copy (in pdf) of the 31st Annual report containing the notice convening the 31st AGM of the company to be held on 29.09.2026 and the financial statements to be adopted thereat. Kindly take the same on record.
1 day agoWe are sending the newspaper cuttings in which the advertisement related to the 31st AGM to be held on 29.09.2026 through VC or OAVM and the e-voting schedule for the ensuing AGM are published
1 day agoWe are sending the newspaper cuttings in which the advertisement related to the 31st AGM to be held on 29.09.2026 through VC or OAVM and the e-voting schedule for the ensuing AGM are published
1 day agoFurther to our letter of 11.08.2026 the 31st AGM of the company is scheduled to be held on Tuesday September 29 2026 at 9.00 a.m. through video conferencing / other audio visual means. The company has fixed (a) 18.09.2026 (Friday) as RECORD DATE for the purpose of determing members eligible to receive dividend for the FY 2025-26 and (b) Tuesday 22.09.2026 as CUT OFF DATE for the purpose of determining the members eligible to vote for the resolution set out in the AGM notice
3 weeks agoFurther to our letter of 11.08.2026 the 31st AGM of the company is scheduled to be held on Tuesday September 29 2026 at 9.00 a.m. through video conferencing / other audio visual means. The company has fixed (a) 18.09.2026 (Friday) as RECORD DATE for the purpose of determing members eligible to receive dividend for the FY 2025-26 and (b) Tuesday 22.09.2026 as CUT OFF DATE for the purpose of determining the members eligible to vote for the resolution set out in the AGM notice
3 weeks agoAt the meeting o the Board of Directors held on 11.08.2026 the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya Non Executive Director as a Consultant from 01.01.2027 to 31.12.2027(b) Payment of consultancy fees to Mr. Narendra C Maher Promoter from 01.01.2027 to 31.12.2027(c) Payment of consultancy fees to Mr. Narendra Sakariya Promoter from 01.01.2027 to 31.12.2027(d) Reappointment of Ms. Kavita Patel as Independent Director for a further period of 5 years from 27.12.2026 to 26.12.2031(e) Authorization to make investment loans and guarantees beyond limits u/s 186 of Companies Act 2013 up to a sum of Rs. 50 crores
3 weeks agoAt the meeting o the Board of Directors held on 11.08.2026 the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya Non Executive Director as a Consultant from 01.01.2027 to 31.12.2027(b) Payment of consultancy fees to Mr. Narendra C Maher Promoter from 01.01.2027 to 31.12.2027(c) Payment of consultancy fees to Mr. Narendra Sakariya Promoter from 01.01.2027 to 31.12.2027(d) Reappointment of Ms. Kavita Patel as Independent Director for a further period of 5 years from 27.12.2026 to 26.12.2031(e) Authorization to make investment loans and guarantees beyond limits u/s 186 of Companies Act 2013 up to a sum of Rs. 50 crores
3 weeks agoAs per letter attached
3 weeks agoAs per letter attached
3 weeks agoWe wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosedPlease note that the 31st AGM is scheduled to be held on Tuesday 29.09.2026. We request you to take the above on record and acknowledge.The meeting of the Board of Directors commenced at 11.00 Hrs. and concluded at 12.30 Hrs.
3 weeks agoWe wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosedPlease note that the 31st AGM is scheduled to be held on Tuesday 29.09.2026. We request you to take the above on record and acknowledge.The meeting of the Board of Directors commenced at 11.00 Hrs. and concluded at 12.30 Hrs.
3 weeks agoPursuant to Reg. 30 of the SEBI (LODR) Regulations 2015 please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements with (a) M/s. Solidus Developers LLP and (b) M/s. Sugal Earthen Spaces Developers LLP and to invest a sum not exceeding Rs. 3.75 crores in each of the LLPs within the limits prescribed u/s. 186 of the Companies Act 2013. The details required u/r 30 of SEBI LODR regulations are annexed herewith
1 month agoPursuant to Reg. 30 of the SEBI (LODR) Regulations 2015 please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements with (a) M/s. Solidus Developers LLP and (b) M/s. Sugal Earthen Spaces Developers LLP and to invest a sum not exceeding Rs. 3.75 crores in each of the LLPs within the limits prescribed u/s. 186 of the Companies Act 2013. The details required u/r 30 of SEBI LODR regulations are annexed herewith
1 month agoWe wish to inform you that the Board of Directors of our Company have at their meeting held at short notice on 5TH AUGUST 2026 and approved / taken on record the following:1. To enter into a Limited Liability Partnership Agreement with M/s. Solidus Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).2. To enter into a Limited Liability Partnership Agreement with M/s. Sugal Earthen Spaces Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).We request you to kindly take on record the above and acknowledge receipt of this letter.
1 month agoWe wish to inform you that the Board of Directors of our Company have at their meeting held at short notice on 5TH AUGUST 2026 and approved / taken on record the following:1. To enter into a Limited Liability Partnership Agreement with M/s. Solidus Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).2. To enter into a Limited Liability Partnership Agreement with M/s. Sugal Earthen Spaces Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).We request you to kindly take on record the above and acknowledge receipt of this letter.
1 month agoNarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2026 and matters incidental thereto.2. To consider re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible offers himself for re-appointment. 3. Approval for payment of remuneration to Mr. Nishank Sakariya Non-Executive Director4. Approval for Related Party transaction with Mr. Narendra C Maher Promoter5. Approval for Related Party transaction with Mr. Narendra Sakariya Promoter6. Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years i.e. from December 27 2026 to December 26 20317. To fix the date time and venue for the 31st Annual General Meeting (AGM) and approve the Notice convening the 31st AGM. 8. Any other matter with the permission of the Chair
1 month agoNarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2026 and matters incidental thereto.2. To consider re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible offers himself for re-appointment. 3. Approval for payment of remuneration to Mr. Nishank Sakariya Non-Executive Director4. Approval for Related Party transaction with Mr. Narendra C Maher Promoter5. Approval for Related Party transaction with Mr. Narendra Sakariya Promoter6. Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years i.e. from December 27 2026 to December 26 20317. To fix the date time and venue for the 31st Annual General Meeting (AGM) and approve the Notice convening the 31st AGM. 8. Any other matter with the permission of the Chair
1 month agoAs per the letter attached
1 month agoAs per the letter attached
1 month agoWe wish to inform you that the Trading Window shall be closed from 1st July 2026 till 48 hours after the publication of the un-audited financial results of the Company for the quarter ended 30th June 2026 (both days inclusive) to the Directors Senior Management and desiganted employees of the Company in terms of requirement of the Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015 and Circulat No LIST/COMP/01/2019-20 dated April 2 2019. The Boqard Meeting for aprpoval of Un-Auditoed Financial results of the Company for the quarter ended 30th June 2026 will be held on or before 14th august 2026 and the exact date of the board meeting approving the same will be intimated to your Exchange as and when finalised
2 months agoWe wish to inform you that the Trading Window shall be closed from 1st July 2026 till 48 hours after the publication of the un-audited financial results of the Company for the quarter ended 30th June 2026 (both days inclusive) to the Directors Senior Management and desiganted employees of the Company in terms of requirement of the Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015 and Circulat No LIST/COMP/01/2019-20 dated April 2 2019. The Boqard Meeting for aprpoval of Un-Auditoed Financial results of the Company for the quarter ended 30th June 2026 will be held on or before 14th august 2026 and the exact date of the board meeting approving the same will be intimated to your Exchange as and when finalised
2 months agoAs per advertisement attached
3 months agoThe meeting of the Board of Directors of our Company was held on 30.04.2026 and the following matters were considered and approved:1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved.2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations 2015 is enclosed.3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 is enclosed.4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e. about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.
4 months agoThe meeting of the Board of Directors of our Company was held on 30.04.2026 and the following matters were considered and approved:1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved.2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations 2015 is enclosed.3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 is enclosed.4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e. about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.
4 months agoNarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY the 30TH APRIL 2026 inter alia to consider the following matters:1. To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026 Directors report and all the other reports to be annexed to Directors Report and matters incidental thereto.2. To recommend Final Dividend if any for the year ended 31st March 2026.3. Any other matter with the permission of the Chair & Independent Directors.Further in continuation to our letter dated March 26 2026 on the closure of trading window we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all Designated Persons of the Company till Saturday May 2 2026.
4 months agoAs per attachment
4 months agoThis is to inform that the Trading Window shall be closed from 01.04.2026 till 48 hours after publication of the audited financial results of the company for the FYE 31.03.2026 (both days inclusive) to the directors senior management and designated employees. The board meeting ofr approval of audited financial results for the FYE 31.03.2026 shall be held on or before 30.05.2026 and the exact date of baord meeting shall be communicated to you in due course
5 months agoThis is to inform that the Trading Window shall be closed from 01.04.2026 till 48 hours after publication of the audited financial results of the company for the FYE 31.03.2026 (both days inclusive) to the directors senior management and designated employees. The board meeting ofr approval of audited financial results for the FYE 31.03.2026 shall be held on or before 30.05.2026 and the exact date of baord meeting shall be communicated to you in due course
5 months agoAs per letter attached
6 months agoWe wish to inform you that a familiarisation programme for Independent Directors of the company was held on 11.02.2026 and the summary of the same is enclosed for your records.
6 months agoWe wish to inform you that the Board of Directors of our Company have at their meeting held on 12TH FEBRUARY 2026 approved / taken on record the following:1. The Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed.2. The Limited Audit Review report dated 12TH FEBRUARY 2026 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP Chartered Accountants on the Unaudited Financial Results for the quarter ended 31ST DECEMBER 2025 reviewed by them is also enclosed.We request you to kindly take on record the above and acknowledge the receipt of this letter.The Board meeting commenced at 11.30 hours. and concluded at 12.30 hours.
6 months agoNarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY the 12TH FEBRUARY 2026 to consider inter alia the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 and matters incidental thereto.2. Any other matter with the permission of the Chair.
7 months agoEnclosed is the certificae under reg 74(5) of the SEBI (DP) Regulations 2018 for hte quarter ended 31.03.2025
7 months agoThe trading window shall be closed from 01.01.2026 till 48 hours after publication of the un-audited financial results if the company FQE 31.12.2025 and the results shall be announced on or before 14.02.2026 and the exact date of meeting shall be intiamted to BSE when finalised.
8 months agoThe board has approved at its meeting held on 11.11.2025 related party transaction entered with M/s. Ankur Foundations Private Limited to leasing of property. The disclosure required under reg 30 of SEBI (LODR) Regulations 2015 are attached herewith.
9 months agoThe Company has appointed Mr. Rishabh Haran (ACS: 78284) as the Company Secretary and Compliance Officer with effect from 11.11.2025 pursuant to Sec. 203 of the Companies Act 2013 and Reg 6(1) of the SEBI (LODR) Regulations 2015. The disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015 is enclosed herewith.
9 months agoWe wish to inform you that the Board of Directors of our Company have at their meeting held on 11TH NOVEMBER 2025 approved / taken on record the following:1. The Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed.2. The Limited Audit Review report dated 11TH NOVEMBER 2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP Chartered Accountants on the Unaudited Financial Results for the quarter ended 30TH SEPTEMBER 2025 reviewed by them is also enclosed.3. The Board approved related party transaction between the Company and Ankur Foundation Private Limited for leasing of property.4. The Board of Directors has appointed Mr. Rishabh Haran (Membership No. ACS-78284) as the Company Secretary and Compliance Officer with effect from 11th NOVEMBER 2025
9 months agoNarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 and matters incidental thereto.2. To approve related Party transaction for renting of property to M/s. Ankur Foundations Private Limited3. To appoint Company Secretary and Compliance Officer.4. Any other matter with the permission of the Chair.
10 months agoAs per letter attached
10 months agoAs per attachment
10 months agoMinutes of the 30th AGM held on 29.09.2025 at 9.05 a.m. are attached.
10 months agoEnclosed please find the revised corporate announcement along with explanation and clarification on delay in submission of the proceedings of the AGM and Chairmans speech
11 months agoEnclosed please find the revised corporate announcement along with clarifications and explanation for delay pertaining to submission of proceedings of AGM held on 29.09.2025
11 months agoThis is to inform you that Ms. Khadija Shabbir Bharmal (ACS 59608) vide her letter dated 30.09.2025 has tendered her resignation with immediate effect from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The disclosure under Reg. 30 of LODR regulations and the resignation letter are attached herewith.
11 months agoWe enclose the proceedings of the 30th Annual General Meeting held on 29.09.2025 at 9.05 AM and the Chairmans speech delivered thereat.
11 months agoPursuant to Reg. 44 (3) of SEBI (LODR) Regulations 2015 detail of voting results at the 30th AGM of the company held on 29.09.2025 are enclosed along with the Scrutinizers Report
11 months agoThe trading window shall be closed from 01.10.2025 till 48 hours after the publication of the unaudited financial results for the quarter ended 30.09.2025 (both days inclusive)
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-18
Dividend
1.0
2025-09-19
Dividend
1.0
2023-09-21
Dividend
1.0
Company details
Registered office
Makanji House, 2nd Floor New No 49, Old No.25 Barnaby Road, Kilpauk Chennai Tamil Nadu PIN: 600010 Tel No: 044-42696600 / 49586600 / 26446600 / 26476600 Fax No: NULL Email: [email protected] Internet: www.narendraproperties.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Mahendra K Maher, Chairman
Chirag N Maher, Managing Director
Nishank Sakariya, Non Independent & Non Executive Director
Kavita Patel, Non Executive Independent Director
Narendra Kumar Lunawath, Non Executive Independent Director
Aravind Kumar Ayush Jain, Non Executive Independent Director
Rishabh Haran, Company Secretary and Compliance Officer
Details
BSE 531416
NSE NULL
ISIN INE603F01012