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BSE Code : 543988 | NSE Symbol : NUVAMA | ISIN : INE531F01015 | Industry : Stock/ Commodity Brokers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	25-Oct-2024	Quarterly Results	Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 25 2024 to inter-alia consider and approve: i. unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024; and ii. declaration of Interim Dividend for the Financial Year 2024-25 to the equity shareholders of the Company. We wish to inform you that the Board of Directors at their meeting held on October 25, 2024 approved as attached. (As Per BSE Announcement dated on 25.10.2024)
11-Sep-2024	11-Sep-2024	Employee Stock Option	PFA intimation wrt adoption of share based employee benefit scheme.
19-Jul-2024	26-Jul-2024	Quarterly Results	Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday July 26 2024 Please find attached intimation wrt Dividend (As Per BSE Announcement dated on 26.07.2024)
03-May-2024	10-May-2024	Accounts	Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 10 2024 to inter-alia consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, inter-alia, considered the attached items PFA outcome of Board Meeting (As per BSE Announcement Dated on 10/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 to inter-alia consider and approve Un-audited standalone and consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Please Find Attached Financial Results for the quarter and nine months ended Dec 31, 2023 Please Find attached Financial Results for Dec 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
19-Oct-2023	27-Oct-2023	Quarterly Results	Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended September 30 2023. We wish to inform you that the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The said Results are annexed and given pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'). (As Per BSE Announcement dated on 27.10.2023)

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Nuvama Wealth Management Ltd

Board Meeting