1. Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company, for appointment of. M/s. Mukul Garg & Associates, Chartered Accountants (Firm Registration Number: 019503C), as Statutory Auditors of the Company to fill up the casual vacancy caused due to the resignation of Pawan K. Aggarwal, Proprietor of Aggarwal Pawan & Associates(FRN-031570N) 2. Considered and approved the date and venue of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Thursday, 04th January, 2024 at 10:00 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Considered, approved and fixed the Book Closure dates from 28/12/2023 to 04/01/2024 (both days inclusive) for the purpose of the ensuing Extra Ordinary General Meeting of the Company. 4. Considered and appointed Central Depository Services (India) Limited (CDSL)as the Depository to handle the E-voting process

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NMS Resources Global Ltd.

02 Dec 2023

42.60

-0.61%

SAST

NMS Resources Global Ltd - 522289 - Closure of Trading Window

BSE India

PFA

pdf

NMS Resources Global Ltd.

02 Dec 2023

42.60

-0.61%

Board Meeting

NMS Resources Global Ltd - 522289 - Board Meeting Intimation for Notice Of Board Meeting Under …

BSE India

NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve notice is hereby given that, a meeting of the Board of Directors of the company is scheduled to be held on Monday, 11th December, 2023 at 04:00 P.M. at the registered office of the company at 48, Hasanpur, I.P. Extension, Delhi- 110092 to interalia, consider and approve the proposal is to create a wholly-owned subsidiary i.e 'NMS ENTERPRISES LTD and to carry on any other business with the permission of the Board. Accordingly, NMS ENTERPRISES LTD will become a wholly owned subsidiary of NMS Global Limited in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company will be closed from 02nd December, 2023 and will remain closed till 13th December, 2023

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NMS Resources Global Ltd.

14 Nov 2023

42.60

-0.61%

Company Update

NMS Resources Global Ltd - 522289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

PFA

pdf

NMS Resources Global Ltd.

11 Nov 2023

42.60

-0.61%

Company Update

NMS Resources Global Ltd - 522289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

PFA

pdf

NMS Resources Global Ltd.

11 Nov 2023

42.60

-0.61%

Result

NMS Resources Global Ltd - 522289 - Outcome Of The Board Meeting And Submission Of Un-Audited …

BSE India

outcome

pdf

NMS Resources Global Ltd.

11 Nov 2023

42.60

-0.61%

Board Meeting

NMS Resources Global Ltd - 522289 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting and Submission of Un-audited Financial Results for the quarter and half year ended 30thSeptember, 2023 as required u/r 33 of the SEBI (LODR) Regulations, 2015.

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NMS Resources Global Ltd.

03 Nov 2023

42.60

-0.61%

Company Update

NMS Resources Global Ltd - 522289 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

Change in name of the Company approved by ROC, delhi and Haryana and fresh certificate of incorporation is issued by ROC and same in anexed herewithin

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