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Annual Secretarial Compliance Report

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.

Share Holding Pattern

Half year wise

Structured Digital Database

Compliance Certificate



Data not found

Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

Sr. No. Particulars Link
1. Details of Business Click Here
2. Memorandum of Association and Articles of Association Click Here
3. Profile of Board of Directors (with other positions) Click Here
4. Terms and conditions of appointment of independent directors Click Here
5. Committee Composition Click Here
6. Policies Click Here
7. Vigil Mechanism / Whistle Blower Policy Click Here
8. Criteria for payment to Non-Executive Directors Click Here
9. Policy on Related Party Transactions Click Here
10. Policy on Material Subsidiaries Not Applicable
11. Familiarization programmes of Independent Directors Not Applicable to SME-Listed Companies as per Regulation 15(2) of SEBI LODR.
12. E-mail address for grievance redressal Click Here
13. Contact information of the designated officials who are responsible for assisting and handling investor grievances Click Here
14. Notice of meeting of the board of directors where financial results shall be discussed Click Here
15. Annual Report Click Here
16. shareholding pattern Click Here
17. Schedule of analysts or institutional investors meet Click Here
18. Financial Results Click Here
19. Investor Presentations Click Here
20. Agreements entered into with the media companies and/or their associates, etc. No such agreement as on date
21. Annual Secretarial Compliance Report Not Applicable to SME-Listed Companies as per Regulation 15(2) of SEBI LODR
22. Policy on Determination of Materiality (Reg. 30(4)(ii)) Click Here
23. Contact Details of KMP authorised determining materiality of event Click Here
24. statements of deviation(s) or variation(s) Click Here
25. Dividend Distribution Policy (Reg. 43A) Not Applicable
26. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change New Name: Naman Industries Proxima Limited Old Name: Naman- in store (India) Limited
27. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Not Applicable
28. Events or information disclosed to stock exchange(s) under regulation 30 of LODR Click Here
29. Annual Return Click Here