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 28th AGM tentatively scheduled to be held on Thursday, the 28TH SEPTEMBER 2023. The details about the book closure / record date is being separately filed with the BSE Ltd in the prescribed format. |
| Remarks for exchange (not for website dissemination) | 4. The Board of Directors have recommended a dividend of Rs.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 28th AGM tentatively scheduled to be held on Thursday, the 28TH SEPTEMBER 2023. The details about the book closure / record date is being separately filed with the BSE Ltd in the prescribed format. Kindly note that the proposal for dividend was not forming part of the agenda sent along with Board Meeting Notice sent to Directors and intimated to BSE Ltd on 13.05.2023. It was decided during the course of conduct of Board Meeting initiated by the Chairman and Independent Directors. |
| Date of report | 22/05/2023 |
Dividend |
| Whether prior intimation of board meeting considering interim / final dividend given to stock exchange* | No |
| Details if prior intimation of board meeting considering interim / final dividend is not given to stock exchange | Kindly note that the proposal for dividend was not forming part of the agenda sent along with Board Meeting Notice sent to Directors and intimated to BSE Ltd on 13.05.2023. It was decided during the course of conduct of Board Meeting initiated by the Chairman and Independent Directors. |
| Date of prior intimation submitted to Stock Exchange on board meeting to consider declaration of interim / recommendation of final dividend | 13-05-2023 |
| Date of board meeting considering declaration of Interim / Recommendation of Final Dividend* | 22-05-2023 |
| Meeting commencement time* | 11:00 |
| Meeting conclusion time* | 14:00 |
| 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 | 10% (i.e. Re.1 per share) |
| Has Record Date/Book Closure been fixed | No |
| Details if "Record Date/Book Closure has not been fixed" | The 28th AGM is tentatively scheduled to be held on 28th September 2023 wherein the final dividend proposed by the Board will be declared. The Record date / Book Closure Date will be seperately intimated in due course of time within the timelines prescribed. |
| 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 | 28-09-2023 |
| Proposed Date within which payment of dividend shall be made by the company, if General Meeting date has been fixed | 27-10-2023 |
| Period for which dividend is declared | Financial year ended 31st March 2023 |
| Remarks (website dissemination) | 4. The Board of Directors have recommended a dividend of Rs.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 28th AGM tentatively scheduled to be held on Thursday, the 28TH SEPTEMBER 2023. The details about the book closure / record date is being separately filed with the BSE Ltd in the prescribed format. |
| Remarks for exchange (not for website dissemination) | 4. The Board of Directors have recommended a dividend of Rs.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 28th AGM tentatively scheduled to be held on Thursday, the 28TH SEPTEMBER 2023. The details about the book closure / record date is being separately filed with the BSE Ltd in the prescribed format. Kindly note that the proposal for dividend was not forming part of the agenda sent along with Board Meeting Notice sent to Directors and intimated to BSE Ltd on 13.05.2023. It was decided during the course of conduct of Board Meeting initiated by the Chairman and Independent Directors. |