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Nihar Info Global informs about postponement of board meeting

31 Dec 2022 Evaluate

With reference to out earlier letter dated December 24, 2022 regarding Board Meeting to be held on December 31, 2022, Nihar Info Global has informed the Stock Exchange pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that due to some unavoidable circumstances, the said meeting of the Board of Directors of the company has been postponed and is rescheduled to be held on Saturday, January 7, 2022 to transact the following business: to take note of the minutes of the previous board meeting held on 12th November, 2022, the conversion of 12,00,000 convertible warrants into Equity Shares on preferential basis to promoters in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on 21 December, 2021, along with the ‘In Principal Approval’ dated April 12, 2022 received from BSE (Stock exchange) and consider any other matter with the permission of the Chairman.

The above information is a part of company’s filings submitted to BSE.

Nihar Info Global Share Price

6.85 -0.35 (-4.86%)
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