Nihar Info Glob. Corporate Action
Nihar Info Glob.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 08-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 Companys 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 Scrutinizers 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) |