Nihar Info Global has informed that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 to consider, discuss and approve the draft Notice convening 26th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2020; to consider, discuss and approve the Board Report of the Company for the Financial Year ended on 31st March, 2020; to consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March, 2020; To consider, and taking on record the Statutory Audit Report for the Financial Year ended on 31st March, 2020; to fix the date for book closure of Register of Member and Share Transfer Book; and to consider any other matter with the permission of Chairman, if any.
The above information is a part of company’s filings submitted to BSE.
