AGM Date: 30 Jun 2021
Nihar Info Global Ltd has informed BSE about Outcome of Board Meeting held on May 31, 2021. Outcome of the Board meeting held on 31st May, 2021 (As Per BSE Announcement dated on 31.05.2021) Outcome of the 27th AGM held on 30th June, 2021 (As Per BSE Announcement Dated on 30/06/2021) Scrutinizer''s Report of the voting results for the Annual General Meeting held on 30th June, 2021 (As Per BSE Announcement Dated on 02.07.2021)
AGM Date: 30 Jun 2022
AGM 30/06/2022 Book closure for the 28th Annual General Meeting from 24th June, 2022 till 30th June, 2022 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith are the copies of newspaper advertisement of Notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th day of June, 2022 , through Video Conference (VC). The advertisement has been published on Thursday, the 9th day of June, 2022 in the following newspapers: 1. Financial Express (English) 2. Mana Telangana (Telugu) Please take the same on record. (As Per BSE Announcement dated on 09.06.2022) Outcome of the 28th AGM held on 30th June, 2022. (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated Scrutinizer's Report on remote e-voting and e-voting during the 28th Annual General Meeting of the Company held on Thursday, 30th June, 2022 through video conferencing. Please take the same on records. Nihar Info Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)
AGM Date: 30 Jun 2023
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Annual Report for the financial year 2022-23, being sent to the shareholders which contains the Notice of the 29th Annual General Meeting of M/s. Nihar Info Global Limited. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, the 30th June, 2023 at 4.30 P.M. (IST) through Video Conferencing. The Notice calling Annual General Meeting is also made available on the Company's website: www.niharinfo.in. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th June, 2023 to 30th June, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting to be held on 30th June, 2023. Further, 23rd June, 2023 is the cut-off date for e-voting. Outcome of the 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.06.2023) Pursuant to Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated Scrutinizer''s Report on remote e-voting and e-voting during the 29th Annual General Meeting of the Company held on Friday, 30th June, 2023 through video conferencing. (As Per BSE Announcement dated on 03.07.2023)
AGM Date: 30 Sep 2024
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Monday, the 30th Day of September, 2024 at 4.30 P.M. (IST). Further, 23rd September, 2024 is the cut-off day for e-voting. Pursuant to Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Resquirements) Regulations, 2015, please find the enclosed herewith the details of the voting results along with the Scrutinizer''s report on remote e-voting and e-voting during the 30th Annual General Meeting of the Company held on Monday, the 30th September, 2024 through video conferencing. (As Per BSE Announcement dated on 03.10.2024) Revised outcome of 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.10.2024)
AGM Date: 30 Sep 2025
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 30th September, 2025. Further 23rd September, 2025 is the cut-off date for e-voting Shareholder meeting / Postal Ballot - Outcome of 31st AGM dated 30.09.2025 (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report of the 31st AGM of the company held on 30.09.2025 through VC / OAVM (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 21 Dec 2021
EGM 21/12/2021 With reference to the above and our intimation of the Notice of the EGM dated 29.11.2021, we wish to inform that today i.e.,21.12.2021, the Extraordinary General Meeting (EGM) of the Company conducted through VC/OAVM facility. The meeting commenced at 04..30 p.m. and concluded at 05.00 p.m. The voting results will be uploaded along with the scrutinizer''s report shortly. (As Per BSE Announcement dated on 21.12.2021) Scrutinizer''s Report for evoting results for the EGM held on 21.12.2021. (As per BSE Announcement Dated on 23/12/2021) Nihar Info Global Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/12/2021)