NAAPBOOKS LTD.
NSE : NABSE : 543351ISIN
CODE : INE0GOA01018Industry : IT - SoftwareHouse
: Private
BSE62.150 (0 % )
PREV CLOSE (Rs.) 62.15
OPEN PRICE (Rs.) 60.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 14400
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 22-Apr-2024 | Allotment | We hereby inform you that the Board of Director of the company has approved allotment of 60,13,200 fully paid up equity shares, as a Bonus equity shares at theit meeting held today i.e. April 22, 2024. |
| 07-Mar-2024 | Naapbooks informs about outcome of board meeting | <div>Naapbooks has informed that the Board of Directors of the Company at its meeting held today, Thursday, March 07, 2024 at 04:21 PM has considered and approved increase in the Authorized Share capital of the company from Rs 3,20,00,000 (Rupees Three Crore Twenty Lakhs) divided into 32,00,000 (Thirty two lakhs) equity shares of face value of Rs. 10 each to Rs. 10,00,00,000 (Rupees Ten Crores) divided into 1,00,00,000 (One Crores) equity shares of face value of Rs 10 each and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; The company has explored various avenues for raising funds including Preferential Issue, Rights Issue, Loan from bank or financial institution and Debt instruments. The Board has considered and approved raising of funds through more than one route that is by Preferential Issue or Right issue of Equity Shares and by taking loan from financial institutions or issue of debt instruments, debentures. However, the details including size of the issue and all related things are yet to be decided. For further course of action, the directors shall conduct a meeting, the details of which will be provided in due course of time.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 07-Mar-2024 | Allotment of Equity Shares | Bonus issue Inter-aila, approved:- 1. Considered and Approved increase in the Authorized Share capital of the company from Rs. 3,20,00,000/- (Rupees Three Crore Twenty Lakhs) divided into 32,00,000 (Thirty two lakhs) equity shares of face value of Rs. 10/- each to Rs. 10,00,00,000/- (Rupees Ten Crores) divided into 1,00,00,000 (One Crores) equity shares of face value of Rs. 10 each and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 2. The company has explored various avenues for raising funds including Preferential Issue, Rights Issue, Loan from bank or financial institution and Debt instruments. The Board has considered and approved raising of funds through more than one route that is by Preferential Issue or Right issue of Equity Shares and by taking loan from financial institutions or issue of debt instruments i.e. debentures. However, the details including size of the issue and all related things are yet to be decided. For further course of action, the directors shall conduct a meeting, the details of which will be provided in due course of time. 3. Recommended the issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) new Bonus equity share of Rs. 10/- each fully paid up for every 1 (One) existing equity share of Rs. 10/- each fully paid-up held by the Members of the Company as on the Record Date (will be declared in due course), subject to approval of the Members of the Company 4. Considered and approved convening of Extra-ordinary General Meeting (?EOGM?) on Saturday, April 06, 2024 at 12:00 P.M., in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. 5. Fixed the Cut-off date i.e. Saturday, 30th March, 2024 for the purpose of fixing eligibility of members to cast vote at EGM by Poll. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 30th March, 2024, shall be entitled to vote at the EGM by Poll. 6. Approved appointment of M/s Nirav Soni & Co., Practicing Company Secretary, as a Scrutinizer for voting done by poll at the ensuing EGM. 7. Approved the proposal to constitute ?Advisory Committee? of an individuals/ external advisors who bring unique knowledge and skills which augment the knowledge and skills of the formal board of directors in order to more effectively guide the organization. |
| 28-Feb-2024 | Allotment of Bonus Equity Shares | Preferential Issue of shares & Bonus issue & Increase in Authorised Capital & Employees Stock Option Plan |
| 28-Feb-2024 | Conversion of Stock Option | Preferential Issue of shares & Bonus issue & Increase in Authorised Capital & Employees Stock Option Plan |
| 24-Feb-2024 | Naapbooks signs MoU with Tinycheque Ventures | <p style="text-align: justify;">Naapbooks has signed a Memorandum of Understanding (MoU) with Tinycheque Ventures on February 23, 2024 for doing business of design, development and marketing of SaaS products and services. The collaboration will focus on the ideation, development, and launch of SaaS products. This includes but is not limited to, market analysis, product design, development, marketing, and sales strategies. </p><p style="text-align: justify;">Naapbooks is engaged in developing and providing Information Technological solutions to corporates. The company develops Fintech App, Cloud Consulting, Blockchain App, Mobile App, Web App, Embedded App products to its clients.</p><div style="text-align: justify;"><br></div> |
| 07-Feb-2024 | Naapbooks executes share purchase agreement with Mysa Technology | <p style="text-align: justify;">Naapbooks has executed a ‘Share Purchase Agreement' on February 6, 2024 with Mysa Technology, Ahmedabad, Gujarat based registered start-up company and its promoters/shareholders, to acquire 6.5% i.e. 81 number of equity shares of Mysa Technology. The Share Purchase Agreement has been entered into to record certain rights and obligations between the parties to this agreement. Equity shares which transfer to Naapbooks, each ranking pari passu in all respects with the existing equity shares of Mysa Technology. </p><p style="text-align: justify;">Naapbooks is engaged in developing and providing Information Technological solutions to corporates. The company develops Fintech App, Cloud Consulting, Blockchain App, Mobile App, Web App, Embedded App products to its clients.</p><div style="text-align: justify;"><br></div> |
| 27-Jan-2024 | Naapbooks informs about board meeting | <div style="text-align: justify;">Naapbooks has informed that the meeting of Board of Directors of the company held on Saturday, 27th January, 2024 at 12:19 pm at the registered office of the company, to consider the following business items: The Board has approved proposal for purchase of new office in Ahmedabad, Gujarat for Investment purpose. The Value of office is Rs. 33.00 Lacs, Considered and approved of Nirav Soni & Co, Practicing Company Secretary (Proprietorship firm) as the Secretarial Auditor of the Company for the financial year 2023-24 and brief profile is attached as an Annexure-I and Considered and approved appointment of MSRR & Co., Chartered accountant firm, as an Internal Auditor of the Company for the financial year 2023-24 and brief profile is attached as an Annexure-II. The meeting of the Board of Directors of the Company commenced at 12:19 pm and concluded at 12:32 pm.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 04-Jan-2024 | Naapbooks enters into MoU with Government of Gujarat | <p style="text-align: justify;">Naapbooks has entered into Memorandum of Understanding (MoU) with the Department of Science and Technology, Government of Gujarat, Gandhinagar on January 3, 2024. The company looks forward to invest/ expanding its operation across the state of Gujarat. </p><p style="text-align: justify;">The Government of Gujarat would support Naapbooks in obtaining necessary permissions/ registrations/ approvals/ clearances etc. from the concerned department of the state, as per applicable policies/ rules and regulations of Government of Gujarat. </p><p style="text-align: justify;">Naapbooks is engaged in developing and providing Information Technological solutions to corporates. The company develops Fintech App, Cloud Consulting, Blockchain App, Mobile App, Web App, Embedded App products to its clients.</p><div style="text-align: justify;"><br></div> |
| 04-Jan-2024 | Naapbooks shines on entering into MoU with Government of Gujarat | <p style="text-align: justify;">Naapbooks is currently trading at Rs. 104.95, up by 7.95 points or 8.20% from its previous closing of Rs. 97.00 on the BSE.</p><p style="text-align: justify;">The scrip opened at Rs. 97.00 and has touched a high and low of Rs. 106.70 and Rs. 97.00 respectively. So far 8000 shares were traded on the counter.</p><p style="text-align: justify;">The BSE group 'MS' stock of face value Rs. 10 has touched a 52 week high of Rs. 135.04 on 22-Sep-2023 and a 52 week low of Rs. 51.00 on 03-Feb-2023.</p><p style="text-align: justify;">Last one week high and low of the scrip stood at Rs. 106.70 and Rs. 97.00 respectively. The current market cap of the company is Rs. 31.24 crore.</p><p style="text-align: justify;">The promoters holding in the company stood at 63.91%, while Institutions and Non-Institutions held 0.05% and 36.04% respectively.</p><p style="text-align: justify;">Naapbooks has entered into Memorandum of Understanding (MoU) with the Department of Science and Technology, Government of Gujarat, Gandhinagar on January 3, 2024. The company looks forward to invest/ expanding its operation across the state of Gujarat. </p><p style="text-align: justify;">The Government of Gujarat would support Naapbooks in obtaining necessary permissions/ registrations/ approvals/ clearances etc. from the concerned department of the state, as per applicable policies/ rules and regulations of Government of Gujarat. </p><p style="text-align: justify;">Naapbooks is engaged in developing and providing Information Technological solutions to corporates. The company develops Fintech App, Cloud Consulting, Blockchain App, Mobile App, Web App, Embedded App products to its clients.</p><div style="text-align: justify;"><br></div> |
