| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30 2025 and thereon and any other business with permission of Chair. 1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2025 together with Limited review report. 2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2025 together with Limited review report. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 1. The shifting of Registered Office from state of Delhi to state of Maharashtra 2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company subject to approval of shareholders 3. The material transactions with related parties under the Companies Act, 2013, and the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act, 2013. 5. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25. 6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25 7.The Draft Notice of 22nd AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing 8.Appointment of M/s. JNG & CO.LLP Practising Company Secretaries as Scrutinizer | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for Quarter ended June 30, 2025 and thereon and any other business with permission of Chair. Considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended June 30, 2025, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 14, 2025, together with Limited review report thereon are enclosed. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for Quarter and year ended March 31 2025 and thereon and any other business with permission of Chair Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 21 May 2025 | 21 May 2025 |
| Pursuant to 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 May 21, 2025, inter alia considered and approved the following: a) Incorporation of a subsidiary company in India as private limited company | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. The change in designation of Mr. Nitin Vispute (DIN: 03634249) from Non-Executive Director to Executive Director. 2. The change in name of the company. 3. The Un-audited financial results for the quarter ended December 31 2024 4. The shifting of the Registered Office of the company from the State of Delhi to the State of Maharashtra. 5. The draft notice of Postal Ballot/ Extra-ordinary General Meeting and appointment of Scrutinizer for the same 6. Any other matter with the permission of the Chair. The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on: 10/02/2025) Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
