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Naksh Precious Metals Ltd - 539402 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 6Th July, 2024.

 In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, 06th July,2024 at the Registered Office of the Company situated at 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, North West, New Delhi - 110085.
06-07-2024
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Naksh Precious Metals Ltd - 539402 - Closure of Trading Window

 Intimation of Closure of Trading Window
28-06-2024
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Naksh Precious Metals Ltd - 539402 - Board Meeting Intimation for 1. To Increase In Authorised Share Capital. 02. To Raising Of Funds By Issuance Of Equity Shares/ Convertible Bonds/ Debentures/ Warrants/ Preference Shares/ Any Other Equity. 03.Any Other Business As Permission Of The Chair.

 Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Increase in Authorised Share capital of the Company from the Existing Authorised Share capital. 02. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ('Securities'). 03. 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.
27-06-2024
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Naksh Precious Metals Ltd - 539402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper advertisement as per Regulation 47 of SEBI (LODR) 2015 for publication of Audited financial results for the year ended March 31st , 2024
31-05-2024
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Naksh Precious Metals Ltd - 539402 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance report for the financial year ended March 31, 2024
30-05-2024
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Naksh Precious Metals Ltd - 539402 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Independent Director
30-05-2024
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Naksh Precious Metals Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director.
30-05-2024
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Naksh Precious Metals Ltd - 539402 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer
30-05-2024
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Naksh Precious Metals Ltd - 539402 - Results For Financial Year 2023-24

 Results for Financial Year 2023-24
29-05-2024
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Naksh Precious Metals Ltd - 539402 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024

 In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved as attached.
29-05-2024
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