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