| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 19 Aug 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. 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; 2. declare and fix relevant date for proposed preferential issue; 3. Increase Authorised Share Capital of the Company; 4. Draft of Directors Report and Secretarial Audit Report for the year ended March 31, 2025; 5. fix day, date, time and venue for Annual General meeting; 6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other business with the permission of Chairman. 1. Increase in Authorized Share Capital of the Company from Rs. 5,50,00,000/- (Rupees Five Crores Fifty Lakhs Only) to Rs. 14,50,00,000/- (Rupees Fourteen Crores Fifty Lakhs Only) by creation of additional Rs. 9,00,00,000 (Rupees Nine Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company. 2. Preferential Issue of 1,13,12,000 (One Crore Thirteen Lakhs Twelve Thousand Only) Convertible Equity Warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public Shareholders subject to approval of shareholders and such other approvals as may be required under applicable laws. 8. Approved the draft Notice of Annual General Meeting to be held on September 29, 2025 through Video Conferencing. (As Per BSE Announcement Dated on: 25/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 13th August 2025 at the registered office of the Company at 48 Hasanpur I.P. Extension Delhi-110092 to inter-alia consider and approve the Un-Audited Financial Results of the Company and Limited Review Report thereon for the quarter ended 30th June 2025 and to carry on any other business with the permission of the Board. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| appoitment of Director 1. Considered and appointed MR. SHIV TRIPATHI (DIN: 10290282)as a Non- Executive Additional Director of the Company with immediate effect. 2. Considered and appointed MR. DEEPAK KUMAR MISHRA (DIN: 07153090) as a Non- Executive Additional Director of the Company with immediate effect. | ||
| Board Meeting | 25 Jun 2025 | 22 May 2025 |
| NMS Resources Global 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Friday 30th May 2025 NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 30th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information, the said Board Meeting has been rescheduled to be held on Wednesday, 04th June, 2025. (As Per BSE Announcement Dated on :31.05.2025) NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 and 31st May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 04th June, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information , the preparation of results and its audit thereof is still continuing and hence the said Board Meeting has been rescheduled to be held on Wednesday, 11th June, 2025 (As per BSE Announcement Dated on 04/06/2025) NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 and 31st May, 2025 04th June, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 11th June, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information , the preparation of results and its audit thereof is still continuing and hence the said Board Meeting has been rescheduled to be held on Wednesday, 25th June, 2025 (As per BSE Announcement Dated on 11/06/2025) OUTCOME (As per BSE Announcement Dated on 26/06/2025) results (As Per BSE Announcement dated on 28.06.2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| DISCLOSURE | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Appointment of Company Secretary and Compliance officer | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 14th February, 2025 at 05:30 P.M at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 interalia, to inter-alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December, 2024 & Limited Review Report thereon and to carry on any other business with the permission of the Board. 1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Considered and Approved the Limited Review Report for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) we are facing error while uploading in integrated financial head (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday 14 th November 2024 at the registered office of the Company at 48 Hasanpur I.P. Extension Delhi- 110092 interalia to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30 th September 2024 & Limited Review Report thereon and to carry on any other business with the permission of the Board. OUTCOME (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| Considered and appointed Mr. BIJENDRA MISHRA (DIN: 08088788) as a Non- Executive Additional Director of the Company with immediate effect | ||
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