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
Board Diversity Policy
Board evaluation policy
Familiarization Programs for Independent Directors
Material Subsidiaries
Risk Management policy
POSH POLICY
Archival Policy
CSR Policy
Determination of Materiality
Policy
Materiality of Related party
Transaction Policy
Nomination and Remuneration
Policy
Succession Planning Policy
Vigil Mechanism And Whistle
Blower 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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Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation,2018
10/10/2025
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Outcome of the Board Meeting held on October 09, 2025
9/10/2025
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Outcome of the Annual General Meeting
26/09/2025
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Intimation of the Trading Window Closure date 26 Spetember,2025
26/09/2025
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Intimation to the Stock Exchange Investor Presentation September 2025.
25/09/2025
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Outcome of the Board Meeting held on August 22, 2025
22/08/2025
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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
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Outcome of the Board Meeting held on May 16, 2025
16/05/2025
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Outcome of the Board Meeting held on August 05, 2025.
05/08/2025
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Outcome of the Board Meeting held on April 22, 2025.
22/04/2025
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Naman In-Store (India) Limited – Copy of Newspaper Publication regarding post-dispatch of notice to shareholders
05/09/2025
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Naman In-Store (India) Limited – Notice of AGM to be held on September 26, 2025
03/09/2025
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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 via Newspaper
20/08/2024
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Postal Ballot Notice on March 10, 2025 via Newspaper.
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Voting Result of AGM held on 26th September,2025
26/09/2025
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Scrutinizer’s Report for AGM held on 26th September ,2025
26/09/2025
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Voting Results of EGM Held on 12.09.2024
12/09/2024
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Scrutinizer's Report for EGM Held on 12.09.2024
12/09/2024
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Scrutinizer Report - AGM 2024
26/09/2024
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Scrutinizer Report-Postal Ballot dated 15/04/2025
15/04/2025