Nihar Info Global Share Price

Nihar Info Global

CMP as on27-Sep-21 11:47

₹ 6.34
-0.33 -4.95%

Open

₹ 6.99

Turnover (lac)

Prev. Close

₹ 6.67

Day's Vol (shares)

₹ 2,744

Day's Range

₹ 6.34
₹ 6.99

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Intimation of Notice of the Board meeting for financial results for the quarter ended 30th June, 2021 Outcome of Board meeting held on 9th August, 2021 Intimation outcome of Board meeting held on 9th August, 2021 for Financial Results for the quarter ended 30th June, 2021 Intimation of resignation of Chief Financial Officer Ms. Basava R Priyanka Appointment of Mr. Pamu Venugopala Krishna as Chief Financial Officer (As per BSE Announcement Dated on 9/8/2021)
Board Meeting - 24-May-2021 - -
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1.To approve the Audited Financial Results along with the Limited Review Report for the quarter and year ended 31st March, 2021; 2.To approve the draft financial statements for the financial year ended 31st March, 2021; 3.To take note of the Independent Auditors Report; 4.To take note of the Secretarial Audit Report; 5.To approve the draft Boards Report; 6.To approve the Notice calling 27th Annual General Meeting (AGM) and to fix the date, time and venue of the AGM; 7.To re-appoint Mr. Jagadeeswara Reddi Rao as an independent director for a period of 5 years; 8.To fix the remuneration of the Managing Director, Mr. Divyesh Nihar Boda Newspaper Advertisement of the Notice of the Board meeting scheduled to be held on 31st May, 2021 (As Per BSE Announcement Dated 25.05.2021) Outcome of the Board meeting held on 31st May, 2021 Nihar Info Global Ltd has informed BSE about Outcome of Board Meeting held on May 31, 2021. (As Per BSE Announcement dated on 31.05.2021)
Board Meeting - 03-Feb-2021 - -
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 31st December, 2020 2. Appointment of Mr. JAGADEESWARA RAO REDDI as an Additional Director At the Board Meeting held on 12th February, 2021, the following, inter-alia, were considered and approved/taken note: 1. Unaudited Financial Results for the quarter ended 31st December, 2020 2. Appointment of Mr. Jagadeeswara Reddi Rao as an Additional (Independent) Director 3. Operations review of the Company for the quarter ended 31st December, 2020 (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 20-Nov-2020 - -
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve I. To consider, discuss and approve the draft Notice convening 26th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2020; II. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 31st March, 2020; III. To consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March, 2020; IV. To consider, and taking on record the Statutory Audit Report for the Financial Year ended on 31st March, 2020; V. To fix the date for book closure of Register of Member and Share Transfer Book. VI. To consider any other matter with the permission of Chairman, if any
Board Meeting - 05-Nov-2020 - -
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September 2020. Board of Directors of the Company, at its Meeting held today i.e. on 13th November, 2020, has approved the following 1. The Statement of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2020, Un-Audited Statement of Assets and Liabilities as on 30th September, 2020, Un-Audited Cash Flow Statement for the Half Year ended 30th September, 2020, along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Forfeit the amount paid on equity share warrants by warrant holders who did not exercise the option to acquire equity shares of company within 18 months from the date of allotment. (As Per BSE Announcement dated on 13.11.2020)
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