| 22-Feb-2006 | S | Sub Division of the shares of the company from the
existing face value of Rs.100/- per share to Rs.10/-per share.
The Company has informed that the members of the Company, will consider to approve the following resolutions, by way of Postal Ballot:
1. Sub-division of the existing Shares of the face value of Rs 100/- each into 10 Shares of the face value of Rs 10/- each and consequential amendments in the Memorandum and Articles of Association of the Company.
The Company has appointed Mr. Nilesh G Shah, Practising Company Secretary, as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer on or before the close of working hours on April 12, 2006. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny and the
results of Postal Ballot will be announced on April 17, 2006.
(As per BSE Bulletin dated on 14/03/2006)
Trading members of the Exchange are hereby informed that, National Peroxide Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 02/06/2006
SUB-DIVIDED PAID-UP VALUE Rs. 10/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F. 26/05/2006
Sub Division of existing equity shares from every ONE equity share of Rs.100/- each into TEN equity shares of Rs.10/- each. AND Issue of THREE bonus equity shares for every TWO existing equity shares held.
The auction in the equity shares of National Peroxide Limited in Dematerialised Securities - Rolling Settlement Segment on 26/05/2006, 29/05/2006 and 30/05/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/05/2006 (DR-040/2006-2007) to 01/06/2006 (DR-044/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.10/- paid up w.e.f. 26.05.2006.
ii. ISIN No. INE585A01012 of Rs.100/- paid up will not be valid for transactions done on the Exchange on or after 26/5/2006, except for the auction transactions, which will be conducted on 26/05/2006, 29/05/2006 and 30/05/2006 respectively.
iii. The new ISIN Number for Rs.10/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 19/05/2006) | 02-Jun-2006 | |
| 20-Oct-2023 | D | Recommendation of final dividend of the Company, basis the aforesaid revised financials, for the financial year ended March 31, 2023 of Rs. 1/- per equity share having face value of Rs. 10/- each to be declared at the Annual General Meeting of the Company. The dividend if declared will be paid / dispatched (subject to deduction / withholding of applicable taxes) within the time prescribed under law
Intimation of Record Date for the purpose of payment of dividend to the Shareholders.
(As per BSE Announcement Dated on 03/11/2023) | 21-Nov-2023 | |
| 12-May-2022 | D | The Board of Directors at their meeting held today, May 12, 2022 have recommended the final dividend for the financial year ended March 31, 2022 @ 50% i.e., Rs. 5/ (Rupees Five Only) per equity share having face value of Rs. 10/- each to be declared at the Annual General Meeting of the Company. The dividend if declared will be paid / dispatched (subject to deduction / withholding of applicable taxes) within the time prescribed under law. | 05-Sep-2022 | |
| 30-Jun-2021 | D | The Board has recommended a Dividend of Rs. 12.50/- (125%) per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2021, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date fixed by the Company is Wednesday, August 18, 2021 for the purpose of determining eligibility of members entitled to dividend for the financial year ended March 31, 2021.
(As per BSE Announcement Dated on 28/7/2021) | 17-Aug-2021 | |
| 14-Jul-2020 | D | The Board has recommended a Dividend of Rs. 12.50/- (125%) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2020, subject to the approval of the Memebers at the ensuing Annual General Meeting | 17-Aug-2020 | |
| 17-May-2019 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2019, inter alia, has recommended a Dividend of Rs. 65/- per equity share of Rs. 10/- each (650%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 22-Jul-2019 | |
| 24-May-2018 | D | This is to inform you that the Board of Directors of the Company at its meeting held today, considered the following:
1.The Annual Audited Accounts of the Company for the year ended 31st March, 2018 were considered and approved by the Board of Directors. The Audited Financial Results, including the Audited Consolidated Financial Results along with the Auditors' Reports on the Standalone and Consolidated Financial Results are enclosed, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.The Board has recommended a Dividend of Rs. 65/- per equity share of Rs. 10/- each (650%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 18-Jul-2018 | |
| 24-May-2017 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a Dividend of Rs. 34/- per equity share of Rs.10/- each (340%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 25-Jul-2017 | |
| 27-May-2016 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended a Dividend of Rs. 10/- per equity share of Rs. 10/- each (100%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 27-Jul-2016 | |
| 27-May-2015 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, the following decisions / approvals the Board has recommended a Dividend of Rs. 5/- per equity of Rs. 10/- each (50%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 27-Jul-2015 | |
| 29-May-2014 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a Dividend of Rs.15/- per equity share of Rs. 10/- each (150%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 25-Jul-2014 | |
| 21-May-2013 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has recommended a Dividend of Rs. 15/- per equity share of Rs. 10/- each (150%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 30-Jul-2013 | |
| 15-May-2012 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommended a Dividend of Rs.12/- per equity share of Rs. 10/- each (120%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 25-Jul-2012 | |
| 27-Apr-2011 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, has recommended a Dividend of Rs. 12/- per equity share of Rs. 10/- each (120%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 22-Jul-2011 | |
| 05-May-2010 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, has recommended a Dividend of Rs. 10/- per equity share of Rs. 10/- each (100%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 14-Jul-2010 | |
| 11-May-2009 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has recommended a Dividend of Rs 10/- per equity share of Rs 10/- each (100%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 03-Jul-2009 | |
| 07-May-2008 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has recommended a Dividend of Rs 8/- per equity share of Rs 10/- each (80%), to the Equity shareholders of the Company for declaration at the ensuing annual General Meeting. | 07-Jul-2008 | |
| 23-May-2007 | D | National Peroxide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2007, inter alia, has recommended a Dividend of Rs 7/- per equity share of Rs 10/- each (70%), to the Equity Shareholders of the Company for declaration at the ensuing Annual General Meeting. | 11-Jul-2007 | |
| 16-May-2005 | D | 70% Dividend | 13-Jul-2005 | |
| 19-May-2006 | B | Trading members of the Exchange are hereby informed that, National Peroxide Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 02/06/2006
SUB-DIVIDED PAID-UP VALUE Rs. 10/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F. 26/05/2006
Sub Division of existing equity shares from every ONE equity share of Rs.100/- each into TEN equity shares of Rs.10/- each. AND Issue of THREE bonus equity shares for every TWO existing equity shares held.
The auction in the equity shares of National Peroxide Limited in Dematerialised Securities - Rolling Settlement Segment on 26/05/2006, 29/05/2006 and 30/05/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/05/2006 (DR-040/2006-2007) to 01/06/2006 (DR-044/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.10/- paid up w.e.f. 26.05.2006.
ii. ISIN No. INE585A01012 of Rs.100/- paid up will not be valid for transactions done on the Exchange on or after 26/5/2006, except for the auction transactions, which will be conducted on 26/05/2006, 29/05/2006 and 30/05/2006 respectively.
iii. The new ISIN Number for Rs.10/- paid up will be informed to the market by a separate notice. | 02-Jun-2006 | 3:2 |
| 24-Oct-2024 | BC | Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the qua | 29-Oct-2024 | |
| 29-Oct-2024 | BC | This is to inform that the Board of Directors of Naperol Investments Limited (fka National Peroxide Limited) ('the Company') at their meeting held today i.e., on October 29, 2024, had inter-alia cons | 29-Oct-2024 | |
| 31-Jul-2024 | BC | Board of Directors of Naperol Investments Limited (formerly known as National Peroxide Limited) ('the Company') at their meeting held today i.e., on July 31, 2024, had inter-alia considered and appro | 02-Sep-2024 | |
| 31-Jul-2024 | BC | Annual General Meeting: The Board decided that the 70th Annual General Meeting of the Company would be held on August 27, 2024 at 2.00 p.m. through video conference/other audio visual means.
Summa | 27-Aug-2024 | |
| 31-Jul-2024 | BC | Annual General Meeting | 21-Aug-2024 | |