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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 Home page
2. Memorandum of Association and Articles of Association Miscellaneous (Charter Documents)
3. Profile of Board of Directors (with other positions) Home page
4. Terms and conditions of appointment of independent directors Code of Conduct
5. Committee Composition Committee of Board
6. Policies Policies
7. Vigil Mechanism / Whistle Blower Policy Vigil Mechanism Policy
8. Criteria for payment to Non-Executive Directors Nomination and remuneration Policy
9. Policy on Related Party Transactions Policy on Related Party Transactions
10. Policy on Material Subsidiaries Material Subsidiaries
11. Familiarization programmes of Independent Directors Familiarization Programs for Independent Directors
12. E-mail address for grievance redressal Investors Contact
13. Contact information of the designated officials who are responsible for assisting and handling investor grievances Investors Contact
14. Notice of meeting of the board of directors where financial results shall be discussed Financial  
15. Annual Report Annual Report
16. shareholding pattern shareholding pattern
17. Schedule of analysts or institutional investors meet Other
18. Financial Results Financial  
19. Investor Presentations Other
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)) Policies>  materiality Policy
23. Contact Details of KMP authorised determining materiality of event Disclosure > stock exchange > Regulation 30(5) disclosure with NSE
24. statements of deviation(s) or variation(s) Disclosure> Deviation and variation
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 Disclosure > stock exchange
29. Annual Return Annual Return