| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Naman In-Store (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2025. (As Per NSE Announcement Dated On : 16.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Naman In-Store (India) Limited has informed the Exchange regarding Appointment of Ms Roshni Tiwari as Company Secretary & Compliance Officer of the company w.e.f. April 22, 2025 | ||
| Board Meeting | 7 Mar 2025 | 3 Mar 2025 |
| To consider and approve the draft Employee Stock Option Scheme ( ESOS ) along with the creation of ESOS Pool for the Eligible Employees of the Company Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on March 07, 2025. (As Per NSE Announcement Dated on: 07.03.2025) Naman In-Store (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2025. (As Per NSE Announcement Dated on: 12.03.2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on October 07, 2024. | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on August 27, 2024. | ||
| Board Meeting | 19 Aug 2024 | 13 Aug 2024 |
| Board of Directors of Naman In-Store (India) Limited (Company) to consider Fund Raising way of issue of equity shares/convertible warrants including but not limited to through preferential issue and/or Qualified Institutions Placement ( QIP ) or any other methods on private placement basis and Notice of closure of trading window under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on August 19, 2024. (As Per NSE Announcement Dated on: 19/08/2024) | ||
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