News Announcement

NMS Resources Global: Board Meeting-Outcome of Board Meeting

This is to inform you that the Board of Directors at its meeting held on Thursday, the 10th day of May, 2018 at registered office of the company at H.No. 48, Hasanpur, I.P. Extension Delhi East Delhi DL 110092 and following matters/businesses were approved by the Board of Directors of the company:

The Board approved the notice of Extra-Ordinary General Meeting to be held on Wednesday, 06th June, 2018, at 09.30 AM, at Ameer Singh Yadav Auditorium, Near Punjab National Bank, A- Block, Swaroop Nagar, Delhi-110042, for seeking approval from the members to change the name of the Company from IFM IMPEX GLOBAL LIMITED to NEO MATRIX SOLUTIONS LIMITED or any other name as may be approved by the Central Government, Registrar of Companies, NCT of Delhi and Haryana.

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