AGM Date: 30 Sep 2021
NMS Resources Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30 2021. As Annexed (As per BSE Announcement Dated on 27/8/2021) As Annexed (As per BSE Announcement Dated on 7/9/2021) As Annexed (As Per BSE announcement Dated on 01.10.2021 As Annexed (As Per BSE Announcement dated on 05.10.2021)
AGM Date: 30 Sep 2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Thursday, 01' September, 2022 at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded just now inter-alia, has transacted the BUSINESS The Board considered and Approved the Notice of the 36th Annual General Meeting of the Company will be held on Friday, 30 September 2022, at 10.30 A.M. through video conferencing. 2. The Board considered and Approved the Notice of ensuing 36th Annual General Meeting, Director's Report & Management Discussion and Analysis Report and other Annexures thereto for the Financial Year 2021-2022. 3. Audit report along with complete financial statements for the Financial Year 2021-22 which has been approved by the Board of Directors of the company has decided to recommend to the shareholders for the adoption at the Annual General Meeting of the Company. Please find attached herewith notice of 36th Annual General meeting of the company which will be held on Friday, 30th September, 2022 at 10:30 A.M.. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) We hereby request you to kindly take the above document on your records. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 read with para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, gist of the proceedings of the 36 th AGM of the Company held on 30 th September , 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and Securities and Exchange Board of India ('SEBI Circulars') during the year(s) 2020, 2021 & 2022 and the proceedings of the meeting is enclosed herewith. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 26th day of July, 2023 at 04:00 P.Mat the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 11; 29 P.M NOW THE AGM OF THE COMPANY WILL BE HELD ON 20.09.2023 (As Per BSE Announcement Dated on 04.08.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 28th day of August, 2023 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 07.30 P.M. has decided to Reschedule the Date of its 37th Annual General Meeting ('AGM') of the Company due to inclusion of more business/ agendas/resolutions, which are required to be passed in AGM/ EGM of the member of the company, to save the cost and time factor on account of repetition of AGM/EGM meetings. Accordingly, the management of the company has been decided to postpone the date of Annual General Meeting and other calendar events/ Record Date and e-voting Dates stands revised (As per BSE Announcement Dated on 28/08/2023) AGM 20/09/2023 (Cancelled) (As Per BSE Bulletin Dated on 15.09.2023) PFA (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Outcome of the Board Meeting This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2023-24. (As Per Bse Announcement Dated on 05.09.2024) proceeding (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 29 Sep 2025
1. Increase in Authorized Share Capital of the Company from Rs. 5,50,00,000/- (Rupees Five Crores Fifty Lakhs Only) to Rs. 14,50,00,000/- (Rupees Fourteen Crores Fifty Lakhs Only) by creation of additional Rs. 9,00,00,000 (Rupees Nine Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company. 2. Preferential Issue of 1,13,12,000 (One Crore Thirteen Lakhs Twelve Thousand Only) Convertible Equity Warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public Shareholders subject to approval of shareholders and such other approvals as may be required under applicable laws. 8. Approved the draft Notice of Annual General Meeting to be held on September 29, 2025 through Video Conferencing. annual report (As per BSE Announcement dated on: 20.09.2025) PROCEEDING (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 04 Jan 2024
1. Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company, for appointment of. M/s. Mukul Garg & Associates, Chartered Accountants (Firm Registration Number: 019503C), as Statutory Auditors of the Company to fill up the casual vacancy caused due to the resignation of Pawan K. Aggarwal, Proprietor of Aggarwal Pawan & Associates(FRN-031570N) 2. Considered and approved the date and venue of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Thursday, 04th January, 2024 at 10:00 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Considered, approved and fixed the Book Closure dates from 28/12/2023 to 04/01/2024 (both days inclusive) for the purpose of the ensuing Extra Ordinary General Meeting of the Company. 4. Considered and appointed Central Depository Services (India) Limited (CDSL)as the Depository to handle the E-voting process pfa (As Per BSE Announcement Dated on 11/12/2023) PFA (As Per BSE Announcement Dated on 12.12.2023) PFA (As Per BSE Announcement Dated on 05.01.2024) PFA (As Per BSE Announcement Dated on 06.01.2024)
EGM Date: 28 Feb 2026
Considered and approved the date of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Saturday, February 28, 2026 through Video Conferencing at 11:00 A.M. Notice is hereby given that Extra-Ordinary General Meeting ('EGM') of the members of NMS Global Limited (Formaly NMS Resources Global Limited) will be held on Saturday, February 28, 2026 at 11.00 AM (IST) through video conferance mode therefore deemed to be held at Registred officeof the company (As Per BSE Announcement Dated On : 02.02.2026) OUTCOME APPOITMENT (As Per BSE Announcement Dated on 28.02.2026) Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report (As per BSE Announcement dated on: 02.03.2026)