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Naksh Precious Metals Ltd - 539402 - Announcement under Regulation 30 (LODR)-Change in Directorate

Announcement under Reg 30 (LODR) for the Appointment of Director
06-11-2023
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Naksh Precious Metals Ltd - 539402 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th November, 2023

In pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 06th November, 2023 has inter alia, considered and approved the following: 1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter ended September 30, 2023 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Appointment of Mr. Nitin Dinkar Vispute (DIN: 03634249) as Additional (Executive) Director subject to shareholder's approval of the Company in the ensuing General Meeting of the Company.
06-11-2023
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Naksh Precious Metals Ltd - 539402 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For Quarter/Half Year Ended September 30, 2023.

Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Naksh Precious Metals Limited (Formerly known as Vaksons Automobiles Limited) is scheduled to be held on Monday, November 06, 2023 at Registered Office of the Company situated at 20105, Barodia Tower, 1st Floor, Plot No 12,, D Block, Central Market, Prashant Vihar, New Delhi, 110085, inter-alia to discuss and approve among other items, the Unaudited Financial Results (Standalone and Consolidated) for Quarter/Half year ended September 30, 2023.
30-10-2023
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Naksh Precious Metals Ltd - 539402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter/ half year ended September 30, 2023
17-10-2023
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Vaksons Automobiles Ltd - 539402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhijeet Sonawane
03-10-2023
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Vaksons Automobiles Ltd - 539402 - Closure of Trading Window

Intimation for Closure of Trading Window
29-09-2023
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Vaksons Automobiles Ltd - 539402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhijeet Sonawane
29-09-2023
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Vaksons Automobiles Ltd - 539402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer Report for the 20th AGM of the Company.
26-09-2023
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