Annual Return
Annual Return-22-23 ![download-pdf](assets/images/download-pdf.png)
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 ![download-pdf](assets/images/download-pdf.png)
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
Registrar and Transfer Agents: Address for Investor’s Correspondence
Contact Details under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements)
Notices
Notice of AGM/EGM
Notice of Board Meeting
Notice of Trading Window Closure
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
Share Holding Pattern
Half year wise
Structured Digital Database
Compliance Certificate
Terms & Conditions for appointment of Independent Directors
Anand Swaroop Khanna –
Professor ![download-pdf](assets/images/download-pdf.png)
Feni Shah, founder of Feni
Shah &
Associates ![download-pdf](assets/images/download-pdf.png)
Harshangi P. Solanki ![download-pdf](assets/images/download-pdf.png)
Niraj Seth ![download-pdf](assets/images/download-pdf.png)
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Trading Window closure
04/04/2024
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Regulation 30(5) of the SEBI (LODR) Regulations, 2015 (KMP)
05/04/2016
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Regulation 30 of the SEBI (LODR) Regulations, 2015 (Material Order)
05/04/2024
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General Updates on Successful in manufacturing a Prototype Outlet for a globally renowned retail innovation Company
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
Audited Financial Results
Outcome of Board Meeting held on 28th May 2024 as per SEBI (LODR) 2024.
![download-pdf](assets/images/download-pdf.png)