| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 5 Sep 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday, 05th September, 2026 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 | ||
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice of Board Meeting | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting to consider the Audited Financial Results of the company for the quarter and Year Ended 31st March 2026. Outcome of the Board Meeting held today i.e 30th May, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 1 May 2026 | 1 May 2026 |
| Outcome | ||
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Notice of Board Meeting to consider the Un-Audited Financial Results of the company for the quarter & nine months ended 31st December 2025 Outcome of the Board Meeting and Submission of Standalone Un-audited Financial Results for the quarter & nine months ended 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Inter alia to consider and approve the following: - 1. To fix day, date, time and venue for Extra Ordinary General meeting; 2. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the EGM; 3. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 4. To declare and fix relevant date for proposed preferential issue; NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve As attached (As Per BSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| NMS Resources Global 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 Notice of Board Meeting to consider the Un- Audited Financial Results of the company for the quarter Ended 30th September 2025. Submission of Standalone and consolidatedUn-audited Financial Results for the quarter and half year ended 30th September, 2025 as required u/r 33 of the SEBI (LODR) Regulations, 2015 RESULTS (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 7 Nov 2025 |
| Considered and accepted the resignation tendered by Mr. SUGAN CHAUDHARY ( DIN : 07239488) from the post of Managing Director of the Company with immediate effect . 2. Considered and appointed Mr. DHANANJAI GUPTA (DIN : 09313878) as the Managing Director of the Company with immediate effect, for a term of five consecutive years, subject to the approval of shareholders at the General Meeting of the Company. DISCLOSURE | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
