| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jul 2024 | 27 Jun 2024 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve 1. To consider and approve the Increase in Authorised Share capital of the Company from the Existing Authorised Share capital. 02. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities (Securities). 03. 3. Any other business as the Board deemed fit to discuss with the permission of the chair. In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, 06th July,2024 at the Registered Office of the Company situated at 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, North West, New Delhi - 110085. (As Per BSE Announcement Dated on: 06/07/2024) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2024 In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved as attached. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 2 Mar 2024 | 25 Feb 2024 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 inter alia to consider and approve To consider and approve the expansion & diversification plan of the Company in the business of Real Estate Developer and Agro processing and trading subject to receipt of applicable approvals as may be required and subject to the approval of members. In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, 02nd March, 2024 at the Registered Office of the Company situated at 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, North West, New Delhi - 110085 (As Per BSE Announcement Dated on 02/03/2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Naksh Precious Metals Limited (Formerly known as Vaksons Automobiles Limited) is scheduled to be held on Friday February 09 2024 at Registered Office of the Company situated at 20105 Barodia Tower 1st Floor Plot No 12 D Block Central Market Prashant Vihar New Delhi 110085 inter-alia to discuss and approve the mentioned agendas. Results Financials for Quarter December 2023 (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Naksh Precious Metals Limited (Formerly known as Vaksons Automobiles Limited) is scheduled to be held on Monday November 06 2023 at Registered Office of the Company situated at 20105 Barodia Tower 1st Floor Plot No 12 D Block Central Market Prashant Vihar New Delhi 110085 inter-alia to discuss and approve among other items the Unaudited Financial Results (Standalone and Consolidated) for Quarter/Half year ended September 30 2023. In pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 06th November, 2023 has inter alia, considered and approved the following: 1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter ended September 30, 2023 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Appointment of Mr. Nitin Dinkar Vispute (DIN: 03634249) as Additional (Executive) Director subject to shareholders approval of the Company in the ensuing General Meeting of the Company. Unaudited financial results for the quarter ended September 30, 2023 Announcement under Reg 30 (LODR) for the Appointment of Director (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Vaksons Automobiles Limited is scheduled to be held on Monday August 14 2023 at Registerd Office of the Company at Company situated at 20/105 Barodia Tower 1st Floor Plot No 12 D Block Central Market Prashant Vihar New Delhi 110085inter-alia to discuss and approve among other items the Unaudited Financial (Consolidated & Standalone) Results for quarter ended June 30 2023. Outcome of Board Meeting held on 14.08.2023 (As Per BSE Announcement dated on 14.08.2023) Announcement under Regulation 30 (LODR) - Newspaper Publication (As Per BSE Announcement Dated on 15/08/2023) | ||
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