09-Apr-2024 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, NAAPBOOKS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NAAPBOOKS LIMITED
(543351)
RECORD DATE
19.04.2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
19/04/2024 DR- 614/2024-2025
(As Per BSE Notice Dated on 10.04.2024) | 19-Apr-2024 | 2:1 |
08-Nov-2024 | BC | Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve half yearly un-audited consolidated and standalon | 14-Nov-2024 | |
16-Oct-2024 | BC | Outcome of Board Meeting held today i.e. 16th October, 2024
Intimation of date of EGM and cut off date
EGM 09/11/2024
(As Per BSE Bulletin Dated on 28.10.2024)
Corrigendum to the Notice o | 09-Nov-2024 | |
11-Oct-2024 | BC | Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Increase the Authorized share capital Fund rasing | 16-Oct-2024 | |
07-Oct-2024 | BC | Registered office of the company is shifted within local limit of city | 07-Oct-2024 | |
28-Sep-2024 | BC | Proceedings of 7th AGM of the company held today i.e. September 28, 2024
Authroized share capital of the company is increased
(As Per BSE Announcement Dated on 01.10.2024)
Appointment o | 28-Sep-2024 | |
No Dividends has been declared by Naapbooks
Record Date19-Apr-2024
Ex-Bonus Date19-Apr-2024
Ratio2:1
No Split has been declared by Naapbooks
RightsNo Rights has been declared by Naapbooks
Book Closure
14-Nov-2024 | - | Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve half yearly un-audited consolidated and standalon |
09-Nov-2024 | - | Outcome of Board Meeting held today i.e. 16th October, 2024
Intimation of date of EGM and cut off date
EGM 09/11/2024
(As Per BSE Bulletin Dated on 28.10.2024)
Corrigendum to the Notice o |
16-Oct-2024 | - | Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Increase the Authorized share capital Fund rasing |
07-Oct-2024 | - | Registered office of the company is shifted within local limit of city |
28-Sep-2024 | - | Proceedings of 7th AGM of the company held today i.e. September 28, 2024
Authroized share capital of the company is increased
(As Per BSE Announcement Dated on 01.10.2024)
Appointment o |