Skip to main content
Naapbooks Limited logo

Naapbooks Limited — Investor Relations & Filings

Ticker · 543351 ISIN · INE0GOA01018 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 6 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country IN India
Listing BSE.NS 543351

About Naapbooks Limited

https://www.naapbooks.com/

Naapbooks Limited specializes in the development of enterprise-grade software solutions and digital transformation services. The company provides a suite of products including enterprise resource planning (ERP) systems, financial technology platforms, and e-governance applications. Core service offerings encompass custom software engineering, cloud computing consultancy, and business process automation. By leveraging integrated management tools and automated workflows, the firm enables organizations to optimize operational efficiency and data management. Its technical expertise extends to mobile application development and the implementation of scalable digital architectures designed to support complex business requirements.

Recent filings

Filing Released Lang Actions
Fixed Cut off date for marking eligibility of shareholders at ensuing general meeting scheduled to be held on June 24, 2026
Regulatory Filings Classification · 95% confidence The document is an exchange intimation notifying the date and cut-off date for an Extraordinary General Meeting (EGM). It does not include the meeting notice itself, proxy materials, financial data, meeting minutes, or voting results. It is a general regulatory announcement filed with the stock exchange under listing regulations, falling into the fallback category for miscellaneous compliance filings. Therefore, it is classified as a Regulatory Filing (RNS).
2026-06-01 English
Intimation of Notice of EGM to be held on June 24, 2026
Proxy Solicitation & Information Statement Classification · 86% confidence The document is an intimation and formal notice of an Extra-Ordinary General Meeting (EGM), sent to shareholders and the stock exchange under listing regulations, including the meeting date/time, cut-off date, agenda items (reappointments and remuneration approvals), explanatory statements, attendance slip, proxy form and polling paper. This is not a financial report, earnings release or annual disclosure, but rather materials provided to solicit shareholder votes and proxies for the EGM. Therefore it matches our Proxy Solicitation & Information Statement category (PSI).
2026-06-01 English
In Board meeting held today approved audited consolidated and standalone financial results for the half year and year ended on March 31, 2026
Regulatory Filings Classification · 85% confidence The document is a formal announcement to the stock exchange under SEBI LODR rules detailing the outcome of a Board Meeting, including the approval of audited financial results, auditor’s report, share allotment, director re‐appointments and remuneration changes, and convening an EGM. It is not a full Annual or Interim Report itself but a compliance filing notifying regulatory bodies of these actions. Therefore it falls under general regulatory announcements (RNS).
2026-05-30 English
In Board Meeting held today, approved Audited consolidated and Standalone half yearly and year ended on March 31, 2026 Financial results with Auditor report. Also, approved conversion of ....
Interim / Quarterly Report Classification · 82% confidence The document is an “Outcome of Board Meeting” disclosure filed under SEBI LODR Regulation 33, in which the Board has approved and taken on record the standalone and consolidated audited financial results for the half-year and year ended March 31, 2026, and includes the full auditor’s report and (presumably) the financial statements. It is not merely a short notice saying a report is attached (which would be RPA) nor is it the full Indian Annual Report (10-K). Rather it is the half-year financial results with audit opinion, fitting the definition of an Interim/Quarterly Report (IR). FY 2026
2026-05-30 English
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Scheduled Board Meeting on 30th May ....
Regulatory Filings Classification · 78% confidence The document is an intimation to the stock exchange under SEBI LODR Regulation 29 announcing a forthcoming board meeting to consider and approve the audited financial results. It does not itself contain financial results or constitute a management change announcement; instead, it is a general regulatory compliance notification. Therefore, it falls under the fallback category for miscellaneous regulatory announcements.
2026-05-27 English
Outcome of Board Meeting held today i.e Conversion of Warrant into Equity shares
Share Issue/Capital Change Classification · 87% confidence The document is an official communication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, detailing the outcome of a Board meeting and the allotment of 4,46,400 equity shares upon conversion of warrants. It provides specifics on share issuance (issue price, premium, number of shares), the change in paid-up capital, and includes annexures listing allottees and compliance disclosures. This constitutes an announcement of a new share issue/capital change rather than an earnings report, proxy statement, or regulatory certification.
2026-05-11 English

Browse filings by year

1 year

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.