Nexome Capital Markets Ltd

BSE: 508905

14

total announcements

508905.BO · 15 min delayed

BSECompany UpdateResults2h ago

Nexome Capital Markets Ltd

Minutes of the 43rd Annual General Meeting of the Company

Nexome Capital Markets Ltd held its 43rd Annual General Meeting through video conference, approving resolutions including reappointment of Mr. Saharsh Parekh, declaration of a final dividend of Rs. 1.50 per share, and continuation of Mr. Kishor Shah as Managing Director.

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BSECorp ActionDividend2h ago

Nexome Capital Markets Ltd

Dividend Updates

Nexome Capital Markets Ltd declared a final dividend of Rs. 1.50 per equity share for the FY ended March 31, 2026, to be paid within 30 days from the AGM date. The dividend will be paid electronically to physical shareholders after updation of KYC details.

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BSECorp ActionDividend2h ago

Nexome Capital Markets Ltd

Announcemnt pertaining to Dividend

Nexome Capital Markets Ltd has declared a final dividend of Rs. 1.50 per equity share for the Financial Year ended March 31, 2026, and the dividend will be paid within 30 days from the date of the AGM.

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BSECompany UpdateResults2h ago

Nexome Capital Markets Ltd

Proceedings of the 43rd AGM of the Company

Nexome Capital Markets Ltd held its 43rd Annual General Meeting (AGM) on August 11, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting concluded at 11:42 a.m. and all resolutions were passed by the requisite majority. The company declared a final dividend of Rs. 1.50 per equity share, and Mr. Kishor Shah was re-appointed as Managing Director after attaining the age of 70 years.

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BSEAGM/EGMDividend2h ago

Nexome Capital Markets Ltd

Outcome of the 43rd AGM of the Company

Nexome Capital Markets Ltd held its 43rd Annual General Meeting on August 11, 2026, where all proposed resolutions were passed with the required majority. The meeting was held through video conferencing, and the company declared a final dividend of Rs. 1.50 per equity share. The company also re-appointed Mr. Saharsh Parekh as a director and approved the continuation of Mr. Kishor Shah as Managing Director.

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BSEAGM/EGMResults2h ago

Nexome Capital Markets Ltd

Scrutinizer''s Report for AGM 2026

Nexome Capital Markets Ltd has released a scrutinizer's report for its AGM 2026, detailing the e-voting and voting process. The report shows that the e-voting period remained open from August 8 to August 10, 2026, and the combined result of remote e-voting and venue voting is as follows: E-Voting: 92.89% in favour, 0% against; Venue Voting: 100% in favour, 0% against. The report also mentions that there were no ballots received by the company.

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BSEAGM/EGM2h ago

Nexome Capital Markets Ltd

Outcome of 43rd Annual General Meeting of the Company

Nexome Capital Markets Ltd held its 43rd Annual General Meeting (AGM) on August 11, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) due to the COVID-19 pandemic. The meeting was attended by 5 promoters and 77 public shareholders through VC/OAVM, with 0 shareholders present in person or through proxy. The voting results are furnished as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults3h ago

Nexome Capital Markets Ltd

Monitoring Agency Report for the quarter ended 30.06.2026

Nexome Capital Markets Ltd has submitted a Monitoring Agency Report for the quarter ended 30.06.2026, as required by SEBI regulations, detailing the utilization of funds raised through a Rights Issue of equity shares. The report, issued by CARE Ratings Limited, indicates that the proceeds have been used appropriately for the objects mentioned in the offer document.

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BSECompany UpdateResults5h ago

Nexome Capital Markets Ltd

Outcome of the Board Meeting dated 11.08.2026

Nexome Capital Markets Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Statutory Auditors expressing an unmodified opinion. The company has also adopted a comprehensive Corporate Social Responsibility (CSR) Policy and CSR Annual Action Plan for the Financial Year 2026-27.

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BSECompany UpdateResults5h ago

Nexome Capital Markets Ltd

Integrated Filing for the quarter ended 30.06.2026

Nexome Capital Markets Ltd has submitted its integrated filing for the quarter ended June 30, 2026, including unaudited standalone and consolidated financial results, along with various annexures and an independent auditor's review report.

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BSECompany UpdateResults5h ago

Nexome Capital Markets Ltd

Statement of Deviation for the quarter ended 30.06.2026

Nexome Capital Markets Ltd has filed a statement of deviation for the quarter ended 30.06.2026, stating that there are no deviations or variations in the utilization of funds raised through the Preferential Issue and Rights Issue. However, an amount of Rs. 0.04 crore relating to estimated issue-related expenses under the Rights Issue remains unutilized and has been earmarked for utilization in the next quarter.

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BSEResultResults5h ago

Nexome Capital Markets Ltd

Outcome of Board Meeting

Nexome Capital Markets Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the statutory auditors expressing an unmodified opinion. The company has also adopted a comprehensive Corporate Social Responsibility (CSR) Policy and CSR Annual Action Plan for the Financial Year 2026-27.

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BSEBoard MeetingResults5h ago

Nexome Capital Markets Ltd

Outcome of the Board Meeting dated 11.08.2026

Nexome Capital Markets Ltd has announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Statutory Auditors have expressed an unmodified opinion on the same. The Board also reviewed and approved the Monitoring Agency Report and the Statement of Deviation(s) or Variation(s) under Regulation 32 of the SEBI (LODR) Regulations, 2015.

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