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Nihar Info
BSE: 531083NSE: ISIN: INE876E01033

21st-Aug-2019 17:08Source: BSE

Nihar Info Global - Board Meeting Intimation for Notice Of The Board Of Director Meeting And Notice For The Closure Of The Trading Window.

NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve To consider, discuss and approve the draft notice convening 25th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2019.
To consider,discuss and approve the Board Report of the company for the FY ended on 31st March,2019.
To consider and take on records the Secretarial Audit Report for the FY ended on 31st March,2019.
To consider and take on records the Internal Audit Report for the FY ended on 31st March,2019.
To consider , discuss the appointment of Managing Director.
To fix the date for book closure of the register of member and Share transfer Book.
To consider any other matter with the permission of Chairman,if any.

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