Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 20 May 2024 |
Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Thursday 30.05.2024 at its registered office at 213 Arunachal Building 19 Barakhamba Road New Delhi-110001 at 4:00 p.m. inter alia to consider and approve- 1. Audited Financial Results of the Company for the Quarter and Year ended 31.03.2024. 2. Any other Business with the permission of chairman if any. | ||
Board Meeting | 12 Feb 2024 | 31 Jan 2024 |
Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday 12.02.2024 at its registered office at 213 Arunachal Building 19 Barakhamba Road New Delhi-110001 at 4:00 p.m. inter alia to consider and approve- 1. Un-Audited Financial Results of the Company for the Quarter ended 31.12.2023. 2. Any other Business with the permission of chairman if any. Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 12th February 2024, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter & Nine Months ended 31st December 2023. (As Per BSE Announcement dated on 12.02.2024) | ||
Board Meeting | 13 Nov 2023 | 6 Nov 2023 |
Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13.11.2023 inter alia to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday 13.11.2023 at its registered office at 213 Arunachal Building 19 Barakhamba Road New Delhi-110001 at 4:00 p.m. inter alia to consider and approve- 1. Un-Audited Financial Results of the Company for the Quarter ended 30.09.2023. 2. Any other Business with the permission of chairman if any. Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 13th November 2023, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter & half year ended 30th September 2023. Pursuant to the provision of of Regulation 30 & 33 of SEBI (LODR) Regulation, 2015 Pleased be informed that the Board of Directors of the Company, at its Meeting held on today i.e. on 13th November, 2023, have inter alia, considered and approved the Un-Audited Financial Results of the Company alongwith the Limited Review Report for the Quarter and Half Year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
Board Meeting | 6 Sep 2023 | 31 Aug 2023 |
Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06.09.2023 inter alia To fix the day date time and venue of the 29th Annual General Meeting of the Company and to consider & approve items as enclosed Outcome of Board Meeting held on September 06, 2023 (As Per BSE Announcement dated on 06.09.2023) |
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