25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:35 PM
Nihar Info Global Ltd.

BSE

  • 19.50 0.70 (3.72%)
  • Vol: 1293
  • BSE Code: 531083
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    18.80
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    19.00
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Nihar Info Global Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
23-Aug-201627-Aug-2016 Nihar Info Global Ltd has informed BSE that the board Meeting of the Company is proposed to be convened on August 27, 2016, inter alia, to consider the following : 1. To Fix date, place and time for conducting 22nd Annual General Meeting of the Company. 2. Approval of Annual report of the company for the year 2015-2016. 3. To consider and approve the Draft notice of AGM.
05-Aug-201613-Aug-2016 Quarterly Results
18-May-201628-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
20-Aug-201527-Aug-2015 The Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, to consider the following : 1. To Fix date, place and time for conducting 21st Annual General Meeting of the Company 2. Approval of Annual report of the Company for the year 2014-15 3. Approval of Employee Stock Option Scheme 4. Approval of Preferential allotment of shares and warrants 5. Approval of Borrowing limits and creation of charge on assets of the Company 6. Appointment of Additional Director on the Board 7. Alteration of Main Object Clause of the Company 8. Resignation of Mrs. Krishna Veni as Chief Financial officer of the Company
10-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
21-Apr-201530-Apr-2015 Quarterly Results & Nihar Info Global Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the following: 1. Consideration of Un-Audited Financial Results of the Company for the quarter ended March 31, 2015. 2. Appointment of Mr. CS B. Surendar, Company Secretary in Practice, B Surender & Associates as Secretarial Auditor of the Company.
24-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following : 1. Appointment of Mrs. Nitisha Boda as Women Director of the Company.
02-Feb-201511-Feb-2015 inter alia, to consider the following: 1. To consider quarterly results for the quarter ended December 31, 2014. 2. To consider strengthening of the existing content portals i.e. www.niharonline.com which is India's First Multilingual portal launched in three languages viz. English, Hindi & Telugu and also other content portals such as www.ecards4u.in, www.sarasam.in, www.humorbox.in, www.haasparihaas.in. 3. To consider the dates for the launch of 7 ecommerce portals which are www.goldnsilver.in, www.smartmelody.in, www.itdukaan.in, www.Cinescope.in, www.Anyservice.in, www.Banyanstore.com and www.makedeal.in. 4. To consider the launch of 10 mobile app for both content and ecommerce portals. 5. To consider investment in a logistics company for the purpose of strengthening the logistics for ecommerce portals of the Company. 6. To consider authorizing one or two directors to sign the agreements with various suppliers who want to place their merchandize, content and other services on the various ecommerce platforms of the Company.
22-Aug-201429-Aug-2014 To consider the audited Annual Reportof the company for the year ended 31/3/2014. To consider and approve the draft notice of AGM.
11-Aug-201413-Aug-2014 Quarterly Results