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Year archive

Naperol Investments Limited — 2019 filings

All 42 regulatory filings released by Naperol Investments Limited (500298) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
The Trading Window in respect of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will remain closed for Designated Persons with effect from January ....
Regulatory Filings
2019-12-31 English
Advance Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-19 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Related Party ....
Regulatory Filings
2019-12-11 English
We wish to inform you that the Board of Directors at its meeting held today considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2019-11-13 English
We wish to inform you that the Board of Directors at its meeting held today considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2019-11-13 English
NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2019-11-04 English
We are enclosing a certificate dated October 24, 2019, received from M/s. Keyul M. Dedhia & Associates, for the half-year ended September 30, 2019, pursuant to the requirements of Regulation ....
Regulatory Filings
2019-10-24 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-16 English
This is to inform you that the Company's plant located at Kalyan, Maharashtra, has been temporarily shutdown from today i.e., September 30, 2019, for carrying out expansion of production ....
Regulatory Filings
2019-09-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-24 English
Trading Window in respect of the Company''s Securities shall remain closed from September 24, 2019 (Seven days prior to the end of every quarter) till the opening of the Trading Window ....
Regulatory Filings
2019-09-23 English
Transfer of Shares in accordance to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018.
Regulatory Filings
2019-09-20 English
Please find attached the disclosure made on behalf of the Promoter and Promoter group under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for acquisition of ....
Regulatory Filings
2019-09-03 English
Cessation of Mr. N. P. Ghanekar as a Director of the Company.
Regulatory Filings
2019-08-09 English
Cessation of Mr. N. P. Ghanekar as a Director of the Company.
Regulatory Filings
2019-08-09 English
Cessation of Mr. N. P. Ghanekar as a Director of the Company.
Regulatory Filings
2019-08-09 English
Cessation of Mr. N. P. Ghanekar as a Director of the Company.
Regulatory Filings
2019-08-09 English
Consolidated Voting Results and Scrutinizer Report.
Regulatory Filings
2019-08-08 English
Annual General Meeting Proceedings held on August 6, 2019
Regulatory Filings
2019-08-07 English
Further to our letter dated July 30, 2019, intimating the date of Board Meeting for consideration of Unaudited Financial Results of the Company. We wish to inform you that the Board of ....
Regulatory Filings
2019-08-06 English
NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-07-30 English
Newspaper Advertisement published on 17th July, 2018 in Business Standard and Mumbai Lakshadeep regarding the 65th Annual General Meeting of the Company
Regulatory Filings
2019-07-17 English
Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice ....
Regulatory Filings
2019-07-15 English
The Sixty-Fifth Annual General Meeting of the Members of NATIONAL PEROXIDE LIMITED will be held at Sunville Banquet & Conference Rooms, 9, Dr. Annie Besant Road, Near Worli Flyover, Worli, ....
Regulatory Filings
2019-07-08 English
The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th July, 2019 to Tuesday, 6th August 2019 (both days inclusive) for the purpose ....
Regulatory Filings
2019-07-08 English
We wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Viraf Mehta as ....
Regulatory Filings
2019-07-05 English
Trading Window in respect of the Company''s Securities shall remain closed for Designated Persons from June 24, 2019 (Seven days prior to the end of every quarter) till the opening of the ....
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019.
Regulatory Filings
2019-06-15 English
we are enclosing herewith copy of the newspaper clippings of the Notice to Shareholders, pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
The Exchange had sought clarification from National Peroxide Ltd with reference to the media report, Mr Wadia spent a period in detention before his indictment on March 20 and an undisclosed ....
Regulatory Filings
2019-05-21 English
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 ....
Regulatory Filings
2019-05-17 English
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 ....
Regulatory Filings
2019-05-17 English
This is to inform you that the Board of Directors of the Company at its meeting held today, considered the following: The Annual Audited Accounts of the Company for the year ended ....
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-10 English
National Peroxide Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter-alia, to transact the following;1. ....
Regulatory Filings
2019-05-09 English
NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. the Audited Financial ....
Regulatory Filings
2019-05-09 English
The Exchange had sought clarification from National Peroxide Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail ....
Regulatory Filings
2019-05-02 English
Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half-year ended March 31, 2019
Regulatory Filings
2019-04-22 English
Compliance Certificate for the period ended March, 2019
Regulatory Filings
2019-04-11 English
We wish to inform you that the Board of Directors of the Company has adopted a revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' ....
Regulatory Filings
2019-04-11 English
The Trading Window in respect of the Company''s Securities shall remain closed for designated persons and their immediate relatives from April 4, 2019, till the opening of the Trading Window ....
Regulatory Filings
2019-04-04 English