Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539402 | NSE Symbol : | ISIN : INE256S01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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. The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on: 10/02/2025) Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025)
13-Dec-2024	21-Dec-2024	Preferential Issue	Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 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. You are requested to kindly update above information on your record. Thank you. Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 ,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 requiréments) 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. (As Per Bse Announcement Dated on 18.12.2024) Please attached herewith Outcome of Board Meeting held on 21/12/2024. Kindly take the same on your record. Thank you. (As per BSE Announcement dated on 21/12/2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended September 30 2024 and other items. Outcome of Board Meeting held on 14 November, 2024 for consideration of quarterly and half yearly Financial Results for period ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Unaudited Financial Results for Quarter ended June 30 2024 and thereon and any other business with permission of Chair. Outcome of Board Meeting held on 14th August, 2024 to consider and approve of Unaudited Financial Results for Quarter ended June 30, 2024, along with Limited Review Report (As Per BSE Announcement dated on 14.08.2024)
27-Jun-2024	05-Jul-2024	Increase in Authorised Capital	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)
17-May-2024	29-May-2024	Accounts	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) Appointment of Company Secretary and Compliance Officer Appointment of Independent Director (As Per BSE Announcement Dated on 30.05.2024)
25-Feb-2024	02-Mar-2024	Others	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)
02-Feb-2024	09-Feb-2024	Quarterly Results	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)
30-Oct-2023	06-Nov-2023	Quarterly Results	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 shareholder's 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)
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
08-May-2023	15-May-2023	Accounts	Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 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 thata meeting of the Board of Directors of Vaksons Automobiles Limitedis scheduled to be held onMondayMay 15 2023at Registered Office of the Company situated at 20105 Barodia Tower 1st Floor Plot No 12 D Block Central Market PrashantViharNew Delhi- 110085inter-alia to discuss and approve among other items the Audited Financial Results (Standalone and Consolidated) for Quarter/year ended March 31 2023. In continuation of our letter dated May 08, 2023, 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 15th May 2022, inter alia considered and approved as attached. (As Per BSE Announcement dated on 15.05.2023) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Newspaper advertisement of the Audited Financial Results along with Statement of Assets & Liabilities for the quarter and year ending March 31, 2023 published in English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta'. (As Per BSE Announcement Dated on 16/05/2023)
02-May-2023	05-May-2023	Change in Company Name	Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve In pursuant to Regulation 29 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 this is to inform you that a meeting of the Board of Directors of Vaksons Automobiles Limited is scheduled to be held on Friday May 05 2023 at Corporate Office of the Company at A BlockShubham Garden Complex Murthal Road Sonipat Haryana-131001 inter-alia to discuss and approve the below agendas. In continuation of our intimation letter dated May 02, 2023, pursuant to 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 05th May, 2023, inter alia considered and approved the items as attached: With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, May 05, 2023 interalia has considered the Appointment of Mrs. Sneha Vispute (DIN: 09693252) as Managing Director of the Company, subject to approval from shareholders of the Company and Appointment of Mr. Abhijeet Sonawane (DIN: 09694063) as CFO and Whole time Director of the Company subject to approval from shareholders of the Company in the upcoming Shareholders Meeting. Consequent to the resignation of Mr. Atul Kumar Jain, Mr. Satender Kumar Jain and Mrs. Vandana Jain as Directors of the Company and appointment of Mrs. Sneha Vispute as Managing Director & Mr. Abhijeet Sonawane as CFO and Whole time Director of the Company the comiitees of the Company is re-constituted. Pursuant to the above changes, the board of directors has reconstituted the Committees, effective from the end of working hours on May 05, 2023 as attached: (As Per BSE Announcement dated on 05.05.2023)
27-Apr-2023	17-Mar-2023	Change in Directors	Consequent to the Appointment Mr. Vinit Picha and Mr. Subhashchandra Damodar Malwadkar as Additional (Non-Executive) Independent Director of the Company, the Committees of the Company has been reconstituted effective from conclusion of the meeting of Board of Directors held on March 17, 2023 as attached.
10-Mar-2023	10-Mar-2023	Change in Directors	In pursuant to 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 10th March, 2023 has inter alia, considered and approved the following: a) Accepted the resignation of Mr. Ashok Kumar (Non-Executive Independent Director) (DIN: 07042469), and Mr. Sumeet Alakh (DIN: 07042374) (Non-Executive Independent Director) of the Company with immediate effect. b) Appointment of Mr. Vinit Picha (DIN-07108292) and Mr. Subhashchandra Damodar Malwadkar (DIN:10050218) as Additional (Non-Executive) Independent Director respectively with immediate effect subject to shareholders approval of the Company in the ensuing General Meeting of the Company.
06-Feb-2023	13-Feb-2023	Quarterly Results	Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 February 13 2023 at Corporate Office of the Company at A- Block Shubham Garden Complex Murthal Road Sonepat Haryana-131001 inter-alia to discuss and approve among other items the Unaudited Financial (Consolidated & Standalone) Results for quarter ended December 31 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated February 06, 2023 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 13th February, 2023 has inter alia, considered and approved Unaudited Consolidated and Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter/Nine Months ended December 31, 2022, together with Limited review report thereon are enclosed. The meeting of Board of Directors commenced at 5.00 P.M and concluded at 05:25 P.M. (As Per BSE Announcement dated on 13.02.2023)

1 2

LOGIN HERE

Naksh Precious Metals Ltd

Board Meeting