Naapbooks Ltd

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....

Others / Format of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2 View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Results along with Scrutinizer report for voting done at EGM held on June 24, 2026

AGM/EGM / EGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceeding of EGM held on today i.e. June 24, 2026

AGM/EGM / EGM View filing →

Clarification sought from Naapbooks Ltd

The Exchange has sought clarification from Naapbooks Ltd on June 19, 2026, with reference to Movement in Price. The reply is awaited.

Company Update / Clarification

Clarification On Price Movement

Clarification w.r.t. email received from BSE on 19-06-2026 regarding price movement is submitted

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held today i.e. 10/06/2026 superseded the decision taken in board meeting held on yesterday i.e. 09/06/2026 about allotment of equity shares on conversion of warrant.

Others / Outcome without intimation View filing →

Allotment

Outcome of Board Meeting held today i.e. 10-06-2026 superseded decision of allotment of equity against conversion of warrant taken in Board meeting held on Yesterday i.e. 09-06-2026

Company Update / Allotment of Equity Shares View filing →

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held today i.e. June 09, 2026 allotted equity shares on conversion of warrant

Others / Outcome without intimation View filing →

Allotment

Outcome of Board meeing- allotted equity shares on pro-rata basis against conversion of warrants and remaninng warrants have been cancelled or lapsed for exercise conversion.

Company Update / Allotment of Equity Shares View filing →