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S&P
BSE SENSEX
73,821.28
-518.16
-0.70 %
Corporate Announcement
Security Code
531083
Company
NIHAR INFO GLOBAL LTD.
Exchange Received Time
19/05/2022 18:03:43
Exchange Disseminated Time
19/05/2022 18:03:43
Time Taken
00:00:00
Board Meeting Intimation for Notice Calling Board Meeting To Be Held On 30Th May, 2022 For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 |
5/19/2022 6:03:43 PM
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. The Audited Financial Results along with the Limited Review Report for the quarter and year ended 31st March, 2022; 2. The Independent Auditors' Report; 3. The appointment of Secretarial Auditor. 4. The Secretarial Audit Report; 5. The Board's Report along with all annexures; 6. The Internal Audit Report. 7. The Notice calling 28th Annual General Meeting (AGM) and to fix the date, time and venue of the AGM, 8. Authorization of Managing Director, Chairman, Chief Financial Officer and Company Secretary to sign the financial statements, Board's report with annexures and the Notice calling AGM; 9. Book closure dates and cut-off date for e-voting in the ensuing AGM, 10. The appointment of M/s. Kota & Associates as a scrutinizer for the e-voting results; 12. Any other matter with the permission of the Chairman.
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