Niks Technology Ltd - 543282 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct of the Company, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relative(s) w.e.f April 1st, 2022 until 48 hrs after the announcement of the Audited Financial Result for the fourth quarter and year ended March 31, 2022. Niks Technology Ltd - 543282 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Annu Lath (Membership No. 46239), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f 10th March, 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021. Niks Technology Ltd - 543282 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Board Meeting Outcome for Half Yearly Result For 30.09.2021
Dear Sir/Madam, 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 13th November, 2021 has duly considered and approved the following: a) The un-audited quarterly financial results (Standalone) for the half-year ended 30th September, 2021 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Unaudited Financial Results (Standalone) for the half year ended 30th September, 2021 & Limited Review issued by Statutory Auditor. The meeting commenced at 6.30 p.m and concluded at 9.10 p.m. Niks Technology Ltd - 543282 - Un-Audited Financial Result For 30.09.2021
Dear Sir/Madam, 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 13th November, 2021 has duly considered and approved the following: a) The un-audited quarterly financial results (Standalone) for the half-year ended 30th September, 2021 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Unaudited Financial Results (Standalone) for the half year ended 30th September, 2021 & Limited Review issued by Statutory Auditor. The meeting commenced at 6.30 p.m and concluded at 9.10 p.m. Niks Technology Ltd - 543282 - Declaration With Respect To Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements, Regulation 2015.
With reference to the above captioned subject, we would like to inform you that we are listed on BSE (SME) platform and as per the Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the provision as specified in Regulations 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply on the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the year ended 30th September, 2021 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Niks Technology Ltd - 543282 - Non-Applicability Of Reg. 32 Of SEBI (LODR) Regulations, 2015
In terms of the provisions of Regulation 32 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, the company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue proceeds raised from the Initial Public Offer (IPO). Hence the disclosure or filing of statement of deviation or variations is not applicable to the Company. Niks Technology Ltd - 543282 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Director have appointed Mr. Pankaj Kumar as an Additional Non Executive Independent Director of the Company for a term of 5 years with effect from 11th November, 2021, subject to the approval of the shareholders of the company at the ensuing general meeting. Niks Technology Ltd - 543282 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year And Year Ended 30Th September, 2021 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, the 13th November, 2021, inter-alia, to consider and take on record the Un-audited financial results of the Company for the half year and year ended 30th September, 2021 and other businesses.