NMS RESOURCES GLOBAL LTD - Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31 March, 2022.

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NMS Resources Global Ltd - Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31 March, 2022.

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12 May 2022
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 25TH May, 2022 at 01 P.M. at the registered office of the Company 48, Hasanpur, LP. Extension, East Delhi, Delhi- 110092, to inter alia transact the following businesses 1.To consider and take on record the Audited Financial Results for the quarter and year ended on March 31, 2022 2.To consider and take on record the Auditor Report for quarter and year ended on March 31, 2022 3.To appoint Ms. Charu Varshney, Membership no. A61846, as Company Secretary of thE company 4.To appoint Mr. Subham Choudhary, PAN. BTAPC7078J, as CFO of the company 5.Any other business with the permission of the Chair which is ancillary and incidental to the business. Further, the trading window will be closed from 01.04.2022 till 27.05.2022 (both days inclusive) which is 48 hours after the results are made public on 25.05.2022 pursuant to code of conduct for prevention of insider trading in the Company.
View all announcements for NMS Resources Global Ltd	Source: BSE India

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