Annual Secretarial Compliance Report
Code Of Conduct
Code For Independent Directors
Committees of Board of Director
Audit committee
Nomination and Remuneration
Committee
Stakeholders Relationship
Committee
Internal Compliant Committee
CSR Committee
Corporate Governance Report
Details of Business
Information pursuant to SEBI (LODR) Regulation, 2015
Disclosure of Events or Information Pursuant to Regulation 30(8) of SEBI (LODR) Regulations, 2015.
Investors Contact
Grievance Redressal
Contact Details.
Notices
Policies
Archival Policy
Board Diversity Policy
Board evaluation policy
Familiarization Programs for Independent Directors
Material Subsidiaries
Nomination & Remuneration Policy
Policy for Determination of Materiality
Policy On Materiality of Related Party Transactions
Policy on Succession Planning for the Board and Senior Management
POSH- Policy
Vigil mechanism policy
Risk Management policy
CSR Policy
Share Holding Pattern
Half year wise
Structured Digital Database
Compliance Certificate
Terms & Conditions for appointment of Independent Directors
Anand Swaroop Khanna –
Professor
Feni Shah, founder of Feni
Shah &
Associates
Harshangi P. Solanki
Niraj Seth
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Valuation Report under Regulation 166A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
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Certificate under Regulation 163(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
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Revised Valuation Report [Under Regulation 166A of SEBI (ICDR) Regulations, 2018] Pursuant to Proposed Preferential Allotment.
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Certificate under Regulation 163(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
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Naman In-Store Investors Presentation for Investor Meet (23.08.2024)
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Naman In-Store (India) Limited has informed the Exchange regarding 'In pursuant to the section 27 of the Companies Act, 2013 ( Act ) read with rule 7 of the Companies (Prospectus and Allotment of Securities) Rule, 2014, and any other applicable provisions thereto, we enclose herewith the copies of the newspaper advertisement in PAS-1
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Naman In-Store Investors Presentation for Investor Meet (19-11-2024)
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Audio Recording of Investors Meet_19.11.2024
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Notice of Resignation
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CSR Annual Action Plan_2024-25.
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Trading Window closure
04/04/2024
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Regulation 30(5) of the SEBI (LODR) Regulations, 2015 (KMP)
05/04/2024
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Regulation 30 of the SEBI (LODR) Regulations, 2015 (Material Order)
05/04/2024
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General Updates on manufacturing Prototype
16/04/2024
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Naman In-Store (India) Limited has informed the Exchange regarding 'One to One Investor Meeting
25/04/2024
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Intimation of Appointment of Share Transfer Agent pursuant to Regulation 7 and 30 of the SEBI (LODR) 2015
07/05/2024
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Intimation of Change in CIN of the Company
15/05/2024
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Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR).
22/05/2024
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Clarification for Significant Movement of Price
09/07/2024
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Statement of Investor Complaints as per Regulation 13(3) of the SEBI( LODR) 2015 for the Quarter ended June 2024.
13/07/2024
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Certificate under Regulation 74(5) of SEBI (DP) 2018
13/07/2024
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Naman In-Store (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
13/08/2024
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Board of Directors of Naman In-Store (India) Limited ("Company") to consider Fund Raising way of issue of equity shares/convertible warrants including but not limited to through preferential issue and/or Qualified Institutions Placement ( QIP ) or any other methods on private placement basis and Notice of closure of trading window under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015
13/08/2024
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Naman In-Store (India) Limited has informed the Exchange regarding Board meeting held on August 19, 2024. (Outcome of Board Meeting)
19/08/2024
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Naman In-Store (India) Limited has informed the Exchange regarding Appointment of Mr Tarun P. Jain as Other of the company w.e.f. August 19, 2024
19/08/2024
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Naman In-Store (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 12, 2024
19/08/2024
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Naman In-Store (India) Limited has informed the Exchange about Schedule of meet and Presentation (Analyst/ Institutional Investor Meet/ Conference)
20/08/2024
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Naman In-Store (India) Limited has informed the Exchange about Schedule of meet and Presentation.
20/08/2024
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Naman In-Store (India) Limited has informed the Exchange regarding acquisition of two substantial new orders from esteemed and renowned brands, each valued at approximately 6 crores.
22/08/2024
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Naman In-Store (India) Limited hzas informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting.
12/09/2024
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TWC for Sept 2024
26/09/2024
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Outcome - AGM -2024
26/09/2024
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Intimation of Investor Meet_19.11.2024
19/11/2024
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Transcript of Investors Meeting dated November 19, 2024
19/11/2024
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The outcome of the board meeting held on 28th May 2024, as per SEBI (LODR) 2024
28/5-2024
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Intimation of closure of Trading Window
25/03/2025.
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
07/04/2025