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BOARD MEETINGS
Naksh Precious Metals Ltd.
BSE CODE: 539402   |   ISIN CODE : INE256S01012
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Source DateBoard Meeting DateDetails
11-Nov-2025 14-Nov-2025 Quarterly Results
08-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results (Revised)
06-Feb-2025 11-Feb-2025 Quarterly Results & Inter alia, to consider and approve:- 1. The change in designation of Mr. Nitin Vispute (DIN: 03634249) from Non-Executive Director to Executive Director. 2. The change in name of the company. 3. The Un-audited financial results for the quarter ended December 31, 2024 4. The shifting of the Registered Office of the company from the ?State of Delhi? to the ?State of Maharashtra?. 5. The draft notice of Postal Ballot/ Extra-ordinary General Meeting and appointment of Scrutinizer for the same 6. Any other matter with the permission of the Chair.
19-Dec-2024 21-Dec-2024 Preferential Issue of shares (Revised) Inter alia, to consider and approve:- 1. To Change of Name of the company. 2. To Change/Alter the object of the company. 3. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ( Securities )through permissible modes includes by way of a private placement, including through @ preferential issue or qualified institutions placement of Securities or any other method or mede as may be permitted under applicable laws, including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requir ments) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 4. Any other business as the Board deemed fit to discuss, with the permission of the chair.
13-Dec-2024 18-Dec-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To Change of Name of the company. 2. To Change/Alter the object of the company. 3. To Raising of Funds 4. Any other business as the Board deemed fit to discuss, with the permission of the chair.
08-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
28-Jun-2024 05-Jul-2024 Rights Issue & Preferential Issue of shares & Increase in Authorised Capital
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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