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Nihar Info Global Ltd.
Nihar Info Global
Nihar Info Global Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Software & IT Services
Small-cap - With a market cap of ₹5.73 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Quarterly Results & Audited Results 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 Board’s 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 |
| 09 08 2021 | Quarterly Results |
| 30 10 2021 | Quarterly Results |
| 20 11 2021 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve : 1. Preferential allotment of Equity Shares, 2.Issue of share warrants, 3. acquire/ start new subisidiaries in the field of : (a) renewable energy, (b) healthcare ecommerce, diagnostic services and private label healthcare products and (c) mining of various minerals, 4. increase in authorised capital and, 5. opening of a new bank account. |
| 31 01 2022 | Quarterly Results & Employees Stock Option Plan Inter alia, to consider and approve: 1. approval of issue of shares under ESOP; 2. resignation of existing CS; 3. appointment of new CS; 4. take over of proposed subsidiaries. |
| 26 04 2022 | Inter alia, to consider and approve : 1. The allotment of 34, 00,000 Equity Shares of Rs. 10/- each at par to Non-Promoters and 12, 00,000 Equity Share Warrants of Rs. 10/- each at par to Promoters on preferential basis, for which ?in-principle? approval has been received from BSE on 12th April, 2022. 2. Any other matter with the permission of the Chairman. |
| 27 04 2022 | (Revised) The Board Meeting to be held on 26/04/2022 has been revised to 27/04/2022 The Board Meeting to be held on 26/04/2022 has been revised to 27/04/2022 |
| 30 05 2022 | Audited Results & A.G.M. |
| 11 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 31 12 2022 | Preferential Issue of shares |
| 07 01 2023 | Preferential Issue of shares (Revised) |
| 13 02 2023 | Quarterly Results |
| 06 03 2023 | Preferential Issue of shares |
| 20 03 2023 | Preferential Issue of shares & Inter alia, to consider and approve Conversion Of remaining 400000 Convertible Warrants into Equity Shares held by Mrs. A Naga Krishna Praneetha, promoter group, on Preferential Basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on 21st December, 2021, along with the In Principal Approval dated April 12, 2022 received from BSE (Stock exchange). |
| 30 05 2023 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital & Audited Results & A.G.M. |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 09 01 2024 | Inter-alia to consider, discuss and approve the following: 1. Minutes of the previous board meeting held on 10 November, 2023; 2. Acquisition of majority stake in Life 108 Healthcare Private Timited; 3. Any other matter with the permission of the Chairman. |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 30 08 2025 | Right Issue of Equity Shares & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 18 03 2026 | Inter-alia, to consider and approve the following: 1.To elect the Chairman of the meeting, consider the attendance and commencement of the meeting. 2.To grant leave of absence, if any. 3.To take note of the Minutes of the previous Board meeting held on 13th February, 2026. 4.To consider and approve the proposal for divestment of the Company?s shareholding in its subsidiary companies viz., 1. Life 108 Healthcare Private Limited & 2. Beastbells Media Private Limited subject to approval of shareholders at the General Meeting of the company; 5.Any other matter with the permission of the Chairman. |
| 29 05 2026 | Audited Results & Inter alia, to consider and approve:- 1.To approve the resignation of Mr. Bhogaraju Hemanth Kumar and appointment of Ms. Babita Sharma as the Company Secretary and Compliance Officer of the Company. 2.To approve the resignation of Ms. Pujitha Gudipudi and appointment of Ms. Anuja Agarwalas the Chief Financial Officer (CFO) of the Company. 4.To consider and approve availing additional credit facilities under Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank. 5.To consider and approve entering into an agreement with Augmont, SafeGold, MMTC-PAMP for facilitating sale of digital gold and silver through goldnsilver.shop. |
| 13 08 2026 | Quarterly Results |
| 31 08 2026 | A.G.M. & Preferential Issue of shares & Inter alia, to consider and approve 1. Proposed issue of convertible warrants into equity shares to promoters of the company and the issue of equity shares on preferential basis to non-promoters on preferential basis . 2. To take note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda, Director of the Company with effect from 01.04.2026 to be approved by Shareholders in ensuing Annual General Meeting. 3. Board report and related Annexures 4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date, time and venue of the AGM.and other important agenda as set out in the attached file. |