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Naman In-Store (India) Ltd Board Meeting

111
(1.09%)
Jun 10, 2025|01:12:25 PM

Naman In-Store CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 May 202512 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 Meeting22 Apr 202522 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 Meeting7 Mar 20253 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 Meeting8 Nov 20244 Nov 2024
To consider and approve the financial results for the period ended September 30, 2024
Board Meeting7 Oct 20247 Oct 2024
Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on October 07, 2024.
Board Meeting27 Aug 202427 Aug 2024
Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on August 27, 2024.
Board Meeting19 Aug 202413 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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