FYERS
Narendra Properties36.00
-0.87 (-2.36%)

Narendra Properties Share Price

36.00-0.87 (-2.36%)
-5.31% past 1 Year

Corporate filings & documents

Announcements

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 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 5TH NOVEMBER 2026 inter alia to consider the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2026 and matters incidental thereto.2. Any other matter with the permission of the Chair.Further in continuation to our letter dated September 24 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 November 7 2026.
1 week ago
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 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 5TH NOVEMBER 2026 inter alia to consider the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2026 and matters incidental thereto.2. Any other matter with the permission of the Chair.Further in continuation to our letter dated September 24 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 November 7 2026.
1 week ago
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 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 5TH NOVEMBER 2026 inter alia to consider the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2026 and matters incidental thereto.2. Any other matter with the permission of the Chair.Further in continuation to our letter dated September 24 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 November 7 2026.
1 week ago
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 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 5TH NOVEMBER 2026 inter alia to consider the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2026 and matters incidental thereto.2. Any other matter with the permission of the Chair.Further in continuation to our letter dated September 24 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 November 7 2026.
1 week ago
The minutes of the 31st AGM held on 29.09.2026 along with voting results are attached
3 weeks ago
The minutes of the 31st AGM held on 29.09.2026 along with voting results are attached
3 weeks ago
The certificate issued by our RTA cameo Corporate Services Limited is attached confirming the requirements of Reg 74(5) of the SEBI (D & P) Regulations 2018 F.Q.E. September 30 2026
3 weeks ago
The certificate issued by our RTA cameo Corporate Services Limited is attached confirming the requirements of Reg 74(5) of the SEBI (D & P) Regulations 2018 F.Q.E. September 30 2026
3 weeks ago
Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026 the shareholders of the Company have at the AGM convened on 29.09.2026 approved(a) Reappointment of Ms. Kavita Patel as an independent director for additional terms of 5 years from 27.12.2026 to 26.12.2031(b) Payment of remuneration of Mr. Nishank Sakariya Non exec. Director as a consultant from 01.01.2027 to 31.12.2027(c) Authorisation to make investments loans and guarantees beyond limits prescribed u/s. 186 of the Companies Act 2013 up to Rs. 50 crores
1 month ago
Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026 the shareholders of the Company have at the AGM convened on 29.09.2026 approved(a) Reappointment of Ms. Kavita Patel as an independent director for additional terms of 5 years from 27.12.2026 to 26.12.2031(b) Payment of remuneration of Mr. Nishank Sakariya Non exec. Director as a consultant from 01.01.2027 to 31.12.2027(c) Authorisation to make investments loans and guarantees beyond limits prescribed u/s. 186 of the Companies Act 2013 up to Rs. 50 crores
1 month ago
Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations 2015 the details of the voting results at the 31st AGM of the company held on 29.09.2026 are enclosed along with the Scrutinizers Report
1 month ago
Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations 2015 the details of the voting results at the 31st AGM of the company held on 29.09.2026 are enclosed along with the Scrutinizers Report
1 month ago
The Chairmans speech delivered at the 31st AGM on 29.09.2026 is enclosed along with the proceedings of the 31st AGM of the Company.
1 month ago
The Chairmans speech delivered at the 31st AGM on 29.09.2026 is enclosed along with the proceedings of the 31st AGM of the Company.
1 month ago
We wish to inform that the trading window shall be closed from 01.10.2026 till 48 hours after the publication of the unaudited financial results of the company FQE 30.09.2026 (both days inclusive) to the directors senior management and designated employees of the company. The Board meeting for approval of the unaudited financial results FQE 30.09.2026 will be held on or before 14.11.2026 and the exact date shall be intimated to you in due course.
1 month ago
We wish to inform that the trading window shall be closed from 01.10.2026 till 48 hours after the publication of the unaudited financial results of the company FQE 30.09.2026 (both days inclusive) to the directors senior management and designated employees of the company. The Board meeting for approval of the unaudited financial results FQE 30.09.2026 will be held on or before 14.11.2026 and the exact date shall be intimated to you in due course.
1 month ago
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.
2 months ago
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.
2 months ago
We 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
2 months ago
We 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
2 months ago
Further 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
2 months ago
Further 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
2 months ago
At 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
2 months ago
At 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
2 months ago
As per letter attached
2 months ago
As per letter attached
2 months ago
We 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.
2 months ago
We 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.
2 months ago
Pursuant 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
3 months ago
Pursuant 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
3 months ago
We 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.
3 months ago
We 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.
3 months ago
Narendra 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
3 months ago
Narendra 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
3 months ago
As per the letter attached
3 months ago
As per the letter attached
3 months ago
We 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
4 months ago
We 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
4 months ago
As per advertisement attached
6 months ago
The 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.
6 months ago
The 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.
6 months ago
Narendra 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.
6 months ago
As per attachment
6 months ago
This 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
7 months ago
This 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
7 months ago
As per letter attached
8 months ago
We 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.
8 months ago
We 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.
8 months ago
Narendra 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.
9 months ago
Enclosed is the certificae under reg 74(5) of the SEBI (DP) Regulations 2018 for hte quarter ended 31.03.2025
9 months ago

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Narendra Properties Ltd Share Price Today

The Narendra Properties Ltd share price today is ₹32.85. During the trading session, the Narendra Properties Ltd share price opened at ₹33 and recorded an intraday high of ₹33.9 and a low of ₹31.07. Last closing price was ₹33. Over the past 52 weeks, the Narendra Properties Ltd share price has ranged between ₹28.9 and ₹44.47. The current Narendra Properties Ltd stock price reflects real-time market activity based on executed trades on the exchange.