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NMS Global Ltd.
NMS Global
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹20.74 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 29 06 2021 | Audited Results (Revised) |
| 30 06 2021 | NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve As annexed |
| 12 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results (Revised) |
| 07 12 2021 | Interalia transact the following businesses: 1. To took note of the resignation of Ms. Deepa Baneshi from the position of the Company Secretary of the Company and Compliance officer with effect from 30.11.2021. 2. To reconsider and review the proposed merger with M/s Prashant Softwares Private Limited, which was took place in the board meeting dated 12.08.2021. 3. To consider the merger of M/s Pioneer Offshore Private Limited. 4. To consider to acquire all the Equity Shares of M/s Credible Management Solutions Private -imited and convert it into the wholly owned Subsidiary of the Company. 5. To consider to acquire all the Equity Shares? of M/s Kuberakshi Advisory Services Private Limited and convert it into the wholly owned Subsidiary of the Company. |
| 10 02 2022 | Quarterly Results |
| 04 03 2022 | Interalia transact the following businesses: 1. To took note of the resignation of Ms. Riya Sanyal from the position of the Women Director of the Company. 2. To appoint Ms. Meenakshi Gupta as the Additional Women Director of the Company. 3. Any other business with the permission of the Chair which is ancillary and incidental to the business. |
| 25 05 2022 | Audited Results |
| 28 05 2022 | In compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of the Board of Directors of the company which was scheduled to be held on Wednesday, 25 May, 2022 to consider and approve inter-alia, the Audited Financial Results for the quarter and year ended on March 31, 2022 has been postponed due to nonavailability of certain information. Now, the Board Meeting is scheduled to be held on Saturday, 28 May, 2022 at / P.M. at the registered office of the Company 48, Hasanpur, I.P. Extension, Delhi- 110092. Kindly take the above information on your records. |
| 11 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 28 12 2022 | Interalia, to transact the following business :- 1. To consider the appointment of Mrs. Isha Gupta(DIN: 07741551) as a Director of the Company. 2. To consider the resignation of Mr. Pankaj Chander (DIN:00053351), Director of the Company. 3. To consider the resignation of Mrs. Meenakshi Gupta(DIN:01261976), Director of the Company. |
| 09 02 2023 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 03 06 2023 | Audited Results s (Revised) |
| 26 07 2023 | Interalia, to transact the following business:- 1. To approve and took note of Resignation of Ms. Charu Varshney as Company Secretary and Compliance Officer w.e.f 01st July, 2023. 2. To appoint M/s Prachi Bansal & Associates, Company Secretaries as Secretarial Auditor of the company for the Financial Year 2023-24. 3. To consider & approve the proposal of merger between NMS Resources Global Limited and all its present wholly owned subsidiaries and with Saturn Infocom Limited into one entity i.e. NMS RESOURCES GLOBAL LIMITED. 4. To consider & approve the notice calling the 37th Annual General Meeting (AGM)of the Company for the Financial Year 2022-23. 5. To consider & approve Director?s Report, Management Discussion and Analysis Report and Annexures thereto for the Financial Year 2022-23. 6. To fix the date, time & venue of AGM of the shareholders of the company for the Financial Year 2022-23. 7. To fix the dates of Book Closure & E-voting and related matters thereto. 8. To appoint Scrutinizer for the purpose of the forthcoming AGM of the shareholders of the company for the Financial Year 2022-23. 9. To consider and approved the change in Designation of Mr. Sugan Choudhary from (Non-executive Independent Director to Executive Director as Managing Director of the Company for a term of Five years subject to the approval of shareholders of the Company at the ensuring General meeting. 10. The Board decided to increase the paid up capital of the company by allotment of 2000000 (Twenty Lakhs) equity share of the company, face value 10, by preferential allotment to the promoter or to the other then promoter group(public), subject to approval of concerned authorities, law and stake holders 11. To consider any other matter with the permission of the Board. |
| 10 08 2023 | Quarterly Results |
| 12 08 2023 | Quarterly Results (Revised) |
| 10 11 2023 | Quarterly Results |
| 11 12 2023 | Interalia, to consider and approve the proposal is to create a wholly-owned subsidiary i.e ?NMS ENTERPRISES LTD. ?(herein referred as Wholly Owned Subsidiary) and to carry on any other business with the permission of the Board. Accordingly, NMS ENTERPRISES LTD will become a wholly owned subsidiary of NMS Global Limited (formally known as NMS Resources Global Limited) . |
| 16 12 2023 | (Revised) The Board of Directors of the Company which was scheduled to be held on Monday, 11th December, 2023 has been postponed to Saturday, 16th December, 2023 at 04:00 P.M 2023 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 due to unavailability of some of the directors of the Company.; Interalia, to consider and approve the proposal is to create a wholly-owned subsidiary i.e ?NMS ENTERPRISES LTD. ?(herein referred as Wholly Owned Subsidiary) and to carry on any other business with the permission of the Board. Accordingly, NMS ENTERPRISES LTD will become a wholly owned subsidiary of NMS Global Limited (formally known as NMS Resources Global Limited) . |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 11 06 2025 | Audited Results(Cancelled) (Cancelled) |
| 25 06 2025 | Audited Results |
| 04 07 2025 | Audited Results(Cancelled) (Cancelled) |
| 13 08 2025 | Quarterly Results |
| 25 08 2025 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. declare and fix relevant date for proposed preferential issue; 3. Increase Authorised Share Capital of the Company; 4. Draft of Director s Report and Secretarial Audit Report for the year ended March 31, 2025; 5. fix day, date, time and venue for Annual General meeting; 6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other business with the permission of Chairman. |
| 14 11 2025 | Quarterly Results |
| 29 01 2026 | Inter alia to consider and approve the following: - 1. To fix day, date, time and venue for Extra Ordinary General meeting; 2. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the EGM; 3. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 4. To declare and fix relevant date for proposed preferential issue; |
| 13 02 2026 | Quarterly Results |
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