NPR Finance Ltd

BSE: 530127

11

total announcements

530127.BO · 15 min delayed

BSEAGM/EGM3d ago

NPR Finance Ltd

Enclosed please find herewith disclosure under reg. 36(1)(b) of the SEBI Listing Regulations.

NPR Finance Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also made available the Annual Report for 2025-26 and the Notice of the AGM on its website. Additionally, the company has informed shareholders about a special window for re-lodging transfer requests of physical shares.

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BSEOthersResults3d ago

NPR Finance Ltd

Enclosed please find herewith Annual Report 2025-26 alongwith Notice of the 37th AGM (24/09/2026)

NPR Finance Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider a resolution to approve related party transactions.

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BSEAGM/EGMMgmt Change3d ago

NPR Finance Ltd

The 37th AGM will be held on Thursday, 24/09/2026, 11.30 am onwards through VC/OAVM. Enclosed please find herewith AGM Notice.

NPR Finance Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a director. Additionally, the AGM will consider and approve material related party transactions.

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BSECompany UpdateResults13 Aug 2026

NPR Finance Ltd

Enclosed herewith E-copy of newspaper publication of Unaudited Financial results of Quarter 3ended 30.06.2026

NPR Finance Ltd has published unaudited financial results for the quarter ended 30th June, 2026. The results show a net profit of Rs. 1,212.4 lakhs for the period before tax and Rs. 1,204.4 lakhs for the period after tax. The company has also disclosed details of its financial assets and enforcement of security interest.

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BSECompany Update6 Aug 2026

NPR Finance Ltd

Pursuant to SEBI Circular dated 30.01.2026, enclosed please find herewith Bi-monthly newspaper publication of intimation for opening of Special Window

NPR Finance Ltd has announced the opening of a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-P0OD/I/3750/2026 dated 30 January 2026. The window will be available for transfer requests submitted earlier and were rejected due to deficiency in the documents/process.

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BSEInsider Trading / SAST23 Jun 2026

NPR Finance Ltd

THE TRADING WINDOW WILL BE CLOSED FROM 1ST JULY 2026 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026.

NPR Finance Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

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