Niks Technology Ltd - 543282 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Niks Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Niks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday, 22nd September, 2022 at 10.00 a.m. at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar in the prescribed format showing the results of Voting. Niks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 8th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Thursday, 22nd September, 2022 at 10.00 a.m., at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. We are enclosing the Proceedings of the 8th Annual General Meeting held on Thursday, 22nd September, 2022. Niks Technology Ltd - 543282 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 along with Notice of the Annual General Meeting of the Company scheduled to be held on Thursday, the 22nd September, 2022 at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. Niks Technology Ltd - 543282 - Notice Convening The 8Th Annual General Meeting Of The Members Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 8th Annual General Meeting of the Members of Niks Technology Limited scheduled to be held at its Registered Office of the Company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar on Thursday, the 22nd September, 2022 at 10.00 a.m. to transact the businesses set out in the notice of the said meeting. Niks Technology Ltd - 543282 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2021-22.
This is hereby to inform that the 8th Annual General Meeting of the Company will be held on Thursday, the 22nd September, 2022 at 10.00 a.m at its Registered Office of the Company at Flat No. 501, Shiv Laxmi Plaza, Opp. Rajendra Nagar Terminal, Old Bypass Main Road, Kankarbagh Patna-800020, Bihar. Further Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, that the Register of Members and Share Transfer Book of the Company will remain closed from Friday, the 16th day of September, 2022 to Thursday, the 22nd day of September, 2022 (both days inclusive) for the purpose of AGM for the financial year 2021-22 to be held on 22nd September, 2022. Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that in the meeting of the Board of Directors of the Company which was held on 1st August, 2022, the Board of Directors has duly considered and approved the following: a) Approval of Director Report for the Financial Year ended 31.03.2022. b) Resignation of Ms. Annu Lath having Membership No. A46239 from the post of Company Secretary and Compliance Officer of the Company w.r.f 01.08.2022. c) This is to further inform you that Ms. Ankita Sen (Membership No. 55673), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 1st August, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Niks Technology Ltd - 543282 - Appointment of Company Secretary and Compliance Officer
Ms. Ankita Sen (Membership No. 55673), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 1st August, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Niks Technology Ltd - 543282 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish DixitDesignation :- Managing Director / Whole Time Director Niks Technology Ltd - 543282 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.