Board Meetings for NAMAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAMAN | Naman Industries Proxima Limited | 15 May 2026 | Board Meeting Intimation | Naman Industries Proxima Limited has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| NAMAN | Naman Industries Proxima Limited | 15 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| NAMAN | Naman Industries Proxima Limited | 07 Nov 2025 | Board Meeting Intimation | Naman In-Store (India) Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| NAMAN | Naman Industries Proxima Limited | 07 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| NAMAN | Naman Industries Proxima Limited | 16 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| NAMAN | Naman Industries Proxima Limited | 16 May 2025 | Board Meeting Intimation | Naman In-Store (India) Limited has informed the Exchange about Board Meeting to be held on 16-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| NAMAN | Naman Industries Proxima Limited | 07 Mar 2025 | Board Meeting Intimation | NAMAN IN-STORE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Mar-2025 to consider ESOP. | |
| NAMAN | Naman Industries Proxima Limited | 07 Mar 2025 | Other business matters | 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 | Naman Industries Proxima Limited | 08 Nov 2024 | Board Meeting Intimation | NAMAN IN-STORE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2024 . | |
| NAMAN | Naman Industries Proxima Limited | 08 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| NAMAN | Naman Industries Proxima Limited | 19 Aug 2024 | NAMAN IN-STORE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 19-Aug-2024 to consider Fund raising. | Board Meeting Intimation | |
| NAMAN | Naman Industries Proxima Limited | 19 Aug 2024 | Fund Raising | 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 | Naman Industries Proxima Limited | 28 May 2024 | NAMAN IN-STORE (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| NAMAN | Naman Industries Proxima Limited | 28 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
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