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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. Rakesh Kumar Singh as an Additional Non Executive Independent Director of the Company for a term of 5 years with effect from 3rd November, 2021, subject to the approval of the shareholders of the company at the ensuing general meeting. The details as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015) are attached as Annexure A to this letter. Please take note of the same and update the same in your records.
03-11-2021
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Niks Technology Ltd - 543282 - Intimation For Resignation Of Company Secretary And Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Adarsh having membership no. A52847 has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Request you to take the same on your records.
09-10-2021
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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.
06-10-2021
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Niks Technology Ltd - 543282 - Shareholding for the Period Ended September 30, 2021

 Niks Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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Niks Technology Ltd - 543282 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
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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
30-09-2021
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Niks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015.
30-09-2021
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Niks Technology Ltd - 543282 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Appointment Of Internal Auditor.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on September 30, 2021 considered and approved the appointment of M/s. Majumder & Associates, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provision of section 138 of the companies act, 2013.
30-09-2021
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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 7th Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e. Thursday the 30th Day of September, 2021, 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 7th Annual General Meeting held on Thursday, 30th September, 2021.
30-09-2021
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Niks Technology Ltd - 543282 - Closure of Trading Window

 Dear Sir/Madam, 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 has been closed for all Designated Persons and their immediate relative(s) w.e.f October 1st, 2021 until 48 hrs after the announcement of the Financial Results for the half year ended September 30, 2021. This is for your information and record.
29-09-2021
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