| 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 Scrutinizers 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) |
