Niks Technology Corporate Action
Niks Technology
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CMP as on 09-May-24 12:00
₹ 526
₹ 526
0.00 | 0.00%
Open
₹ 526
₹ 526
Turnover(lac)
₹ 3
₹ 3
Prev. Close
₹ 526.30
₹ 526.30
Day's Vol (shares)
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Day's Vol (shares)
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 24-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 24th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar, on Friday, the 22nd September, 2023 at 10.00 am. c) The Register of Member and Transfer Books will remain closed from Saturday, the 16th day of September, 2023 to Friday, the 22nd day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Proceeding of 9th Annual General Meeting (As Per BSE Announcement Dated on 22/09/2023) Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 along with Scrutinizers Report. (As per BSE Announcement Dated on 23/09/2023) |