| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the fourth quarter and financial year ended March 31 2025. 2. the resignation of Ms. Uma Singh as the Company Secretary and Compliance Officer of the Company. 3. the appointment of Mr. Bhogaraju Hemanth Kumar as the Company Secretary and Compliance Officer of the Company. 4. Any other matter with the permission of the Chairman. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024. Outcome of the Board Meeting held on 13th February, 2025. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September 2024 and 2. The appointment of Mr. Luke Raj Kumar as an Additional Non-Executive Director. Outcome of Board Meeting held on 14th November, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 21 Aug 2024 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. Appointment of Secretarial Auditor for the FY 2024-25. 2. To approve Secretarial Audit Report. 3. To approve Board Report along with all annexures. 4. To approve Internal Audit Report. 5. To approve the Notice calling 30th Annual General Meeting (AGM) and to fix the date time and venue of the AGM. 6. To fix Book Closure Dates and Cut-Off Date for e-voting in the ensuing AGM. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Any other matter with the permission of the Chairman. Outcome of the Board Meeting held on 31st August 2024 (As Per BSE Announcement dated on 31.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June 2024 along with Limited Review Report of Auditors thereon. Outcome of Board Meeting held on 14th August 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/08/2024) | ||
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