Naksh Precious Metals Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary29-05-2024
29-05-2024
Naksh Precious Metals Ltd - 539402 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended March 31, 2024
Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31, 202417-05-2024
Naksh Precious Metals Ltd - 539402 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNaksh Precious Metals Ltd 2CIN NO.L51502DL2003PLC119052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Muskan Kachhawaha Designation: Company Secretary and COmpliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Abhijeet Promod Sonawane Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Naksh Precious Metals Ltd - 539402 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2024
Please find enclosed herewith certificate dated April 22, 2024 from JNG & Associates, PCS, Under Regulation 40(9) of SBEI (LODR) Regulations, 2015 for the year ended March 31, 202423-04-2024
Naksh Precious Metals Ltd - 539402 - Compliance Certificate As Per Regulation 7(3) SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith Certificate dated April 01, 2024 for the year ended March 31, 2024 under Reg. 7(3) of SEBI (LODR) Regulations, 2015 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by our share Transfer Agent viz. Cameo Corporate Services having permanent SEBI Registration Number INR000003753.22-04-2024
Naksh Precious Metals Ltd - 539402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 201816-04-2024
Naksh Precious Metals Ltd - 539402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Explanation to delay in filling of proceeding of 20th Annual General Meeting along with the outcome which was previously filed.08-04-2024
Naksh Precious Metals Ltd - 539402 - Closure of Trading Window
Intimation of Closure of Trading Window27-03-2024
Naksh Precious Metals Ltd - 539402 - Board Meeting Outcome for Outcome Of Board Meeting Of NAKSH PRECIOUS METALS LIMITED Held On Saturday, 02Nd March, 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, 02nd March, 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 - 11008502-03-2024
Naksh Precious Metals Ltd - 539402 - Board Meeting Intimation for Corporate Announcement Under Regulation 29(1) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For Intimation To Convene Board Meeting On Saturday, March 02, 2024
Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 ,inter alia, to consider and approve To consider and approve the expansion & diversification plan of the Company in the business of Real Estate Developer and Agro processing and trading, subject to receipt of applicable approvals, as may be required and subject to the approval of members.25-02-2024