Nihar Info Global has informed that the Board of Directors of the Company has scheduled meeting to be held on August 27, 2015, to consider and fix date, place and time for conducting 21st Annual General Meeting of the Company, approval of Annual report of the Company for the year 2014-15, approval of Employee Stock Option Scheme, approval of Preferential allotment of shares and warrants, approval of Borrowing limits and creation of charge on assets of the Company, appointment of Additional Director on the Board, alteration of Main Object Clause of the Company and resignation of Krishna Veni as Chief Financial officer of the Company. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and Company’s internal code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from August 19, 2015 to August 28, 2015.
The above information is a part of company’s filings submitted to BSE.
