Niks Technology Ltd - 543282 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that our company has open an online business platform for jewellery e-commerce business. The website of the online platform business is http://jevrati.com/ Niks Technology Ltd - 543282 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that our company has inaugurated the following branch: Sl. No. Name of the Branch Address 1 NIKS Classes Infront of Bihari Ji Mandir, Sardar Bazar Seondha District, Datia-475682, Madhya Pradesh This is for your kind information and records. Niks Technology Ltd - 543282 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that the Company has executed a business transfer agreement with Watern Panda (Prop. Mr. Satyam Soni) a sole proprietorship on a 'going concern' and on a slump sale basis for a lump sum consideration of Rs. 1,51,000 and by issuance of 6000 Equity Shares of the Company subject to the approval of the shareholders. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations, is attached as per 'Annexure A'. Niks Technology Ltd - 543282 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that our company has inaugurated the following branch: Sl. No. Name of the Branch Address 1 NIKS Classes Bhind Bhander Road Near Sadhu Baba Chouraha Tripathi Market Lahar-477445, Madhya Pradesh This is for your kind information and records. 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 2020-21 along with Notice of the Annual General Meeting of the Company scheduled to be held on Thursday, the 30th September, 2020 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 7Th Annual General Meeting Of The Members Of The Company On Thursday, The 30Th September, 2021 At 10.00 A.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 7th 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 30th September, 2021 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 2020-21
This is hereby to inform that the 7th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 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 24th day of September, 2021 to Thursday, the 30th day of September, 2021 (both days inclusive) for the purpose of AGM for the financial year 2020-21 to be held on 30th September, 2021. Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of Board Meeting For Resignation Of Mr. Robin Jain And Mr. Pravin Poddar Non Executive Independent Director Of The Company And Appointment Of Company Secretary
This is to inform you that in the meeting of the Board of Directors of the Company which was held on 12th August, 2021, the Board of Directors have accepted the Resignation of a) Mr. Robin Jain (DIN No. 09008889) Independent Director of the Company b) Mr. Pravin Poddar (DIN: 09003659) as Independent Director of the Company c) This is to further inform you that Mr. Adarsh (Membership No. 52847), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 12th August, 2021, 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
Dear Sir/Madam, 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. This is for your information and record. Niks Technology Ltd - 543282 - Statement Of Investor Complaints For The Quarter Ended June 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