General Information |
| NSE Symbol* | 999999 |
| Name of the company* | NARENDRA PROPERTIES LIMITED |
| BSE Scrip Code* | 531416 |
| MSE Symbol* | 999999 |
| ISIN* | INE603F01012 |
| Type of annoucement* | New |
| Event* | 1 | Dividend |
| Date of initial annoucement | |
| Date of latest annoucement | |
| Remarks (website dissemination) | The Board of Directors have recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on Wednesday, the 25TH SEPTEMBER 2024. The details about the book closure / record date will be filed seperately when the same is determined by the Company. |
| Remarks for exchange (not for website dissemination) | The Board of Directors have recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on Wednesday, the 25TH SEPTEMBER 2024. The details about the book closure / record date will be filed seperately when the same is determined by the Company. |
| Date of report | 23/05/2024 |
Dividend |
| Whether prior intimation of board meeting considering interim / final dividend given to stock exchange* | Yes |
| Details if prior intimation of board meeting considering interim / final dividend is not given to stock exchange | |
| Date of prior intimation submitted to Stock Exchange on board meeting to consider declaration of interim / recommendation of final dividend | 16-05-2024 |
| Date of board meeting considering declaration of Interim / Recommendation of Final Dividend* | 23-05-2024 |
| Meeting commencement time* | 11:00 |
| Meeting conclusion time* | 12:00 |
| Whether declaration of Interim Dividend / Recommendation of Final Dividend approved by the board* | Yes |
| Details If declaration of Interim Dividend / recommendation of Final Dividend is not approved/ deferred approved by the Board | |
| Type of dividend declared / recommended by the company* | 1 | Final |
| Details of other type of dividend declared / recommended by the company | |
| Final Dividend |
| Rate of Dividend recommended per equity share | 1 |
| Has Record Date/Book Closure been fixed | No |
| Details if "Record Date/Book Closure has not been fixed" | The Board of Directors have recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on Wednesday, the 25TH SEPTEMBER 2024. The details about the book closure / record date will be filed seperately when the same is determined by the Company. |
| Record Date/Book Closure Date | |
| Record Date | |
| Book Closure Date |
| Start Date Of Book Closure Date | |
| End Date Of Book Closure Date | |
| Whether Date of General Meeting is fixed for the purpose of Dividend | Yes |
| Details if "Date of General Meeting is not fixed for the purpose of dividend" | |
| Date of General Meeting | 25-09-2024 |
| Proposed Date within which payment of dividend shall be made by the company, if General Meeting date has been fixed | 24-10-2024 |
| Period for which dividend is declared | |
| Remarks (website dissemination) | The Board of Directors have recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on Wednesday, the 25TH SEPTEMBER 2024. The details about the book closure / record date will be filed seperately when the same is determined by the Company. |
| Remarks for exchange (not for website dissemination) | The Board of Directors have recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 29th AGM tentatively scheduled to be held on Wednesday, the 25TH SEPTEMBER 2024. The details about the book closure / record date will be filed seperately when the same is determined by the Company. |