| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2025. Outcome of the Board Meeting held on 24th May, 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Appointment of Internal Auditor & Secretarial Auditor of the Company | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. Outcome of Meeting of Board of Directors in accordance of Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. a) The un-audited financial result for the half-year ended 30th September, 2024 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Outcome of board meeting | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| ALLOTMENT OF 15,000 EQUITY SHARES PURSUANT TO CONVERSION OF 15,000 FULLY CONVERTIBLE EQUITY WARRANTS (WARRANTS) OUT OF 1,00,000 FULLY CONVERTIBLE EQUITY WARRANTS (WARRANTS)) ISSUED ON PREFERENTIAL BASIS. | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Appointment of company Secretary | ||
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