1

Certificate under Regulation 57(5) of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015

01/04/2024

2

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended March 31, 2024

01/04/2024

3

Statement of Investor Complaints for the quarter ended March 31, 2024

03/04/2024

4

Structured Digital Database Compliance Certificate for the quarter ended March 31, 2024

03/04/2024

5

Compliance Certificate – Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024

03/04/2024

6

Certificate Compliance under Regulation 61(4) read with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024

03/04/2024

7

Intimation of details of Debt Securities issued by NNP Construction Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended 31 March 2024

03/04/2024

8

Intimation by NNP Construction Private Limited in respect of Centralized Database for Non-Convertible Debentures for FY 2023-24

03/04/2024

9

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended March 31, 2024

04/04/2024

10

Outcome of Board Meeting of the Company held on 04th April, 2024, pursuant to Regulation 51 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

04/04/2024

11

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Audited Financial Results for the quarter and year ended on 31 March 2024.

15/05/2024

12

Outcome of Board Meeting of the Company held on 30th May, 2024 for Submission of Audited Financial Results for the quarter and year ended 31st March, 2024

30/05/2024

13

Declaration pursuant to Regulation 52(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2024

14

Security Cover Certificate as of 31st March, 2024

30/05/2024

15

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2024

16

Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024

30/05/2024

17

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30th June 2024

24/06/2024

18

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest/Principal obligation payable the quarter ended 30th September, 2024

24/06/2024

19

Proceedings of Extra-ordinary General Meeting pursuant to Regulation 51(2) read with Schedule III and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

24/06/2024

20

Certificate under Regulation 57(5) of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015

02/07/2024

21

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024

02/07/2024

22

Statement of Investor Complaints for the quarter ended June 30, 2024

03/07/2024

23

Structured Digital Database Compliance Certificate for the quarter ended June 30, 2024

03/07/2024

24

Compliance Report on Corporate Governance for the quarter ended 30th June, 2024

05/07/2024

25

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider Unaudited Financial Results of the Company for the quarter ended on 30th June 2024

05/08/2024

26

Outcome of the Board Meeting of the Company held on 14th August, 2024 for Submission of Unaudited Financial Results for the quarter ended 30th June, 2024

14/08/2024

27

Security Cover Certificate as at 30th June, 2024

14/08/2024

28

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/08/2024

29

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest/Principal obligation payable the quarter ended 31st December, 2024.

23/09/2024

30

Certificate under Regulation 57(5) of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015

03/10/2024

31

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30 , 2024

03/10/2024

32

Statement of Investor Complaints for the quarter ended September 30 , 2024

05/10/2024

33

Structured Digital Database Compliance Certificate for the quarter ended September 30 , 2024

04/10/2024

34

Statement of Investor Complaints for the quarter ended September 30 , 2024

27/09/2024

35

Compliance Report on Corporate Governance for the quarter ended September 30 , 2024

18/10/2024