Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2023
Outcome of the Board Meeting held on 11th November, 202311-11-2023
Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2023
Outcome of the Board Meeting held on 11th November, 2023Niks Technology Ltd - 543282 - Unaudited Half Yearly Financial Result For 30.09.2023
Unaudited half yearly financial results for 30.09.2023Niks 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.
Non-Applicability of Related Party TransactionNiks Technology Ltd - 543282 - Board Meeting Intimation for Notice Of Postponed And Rescheduled Of Board Meeting
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve With reference to our earlier letter dated November 01, 2023, regarding intimation of Board Meeting, which was scheduled to be held on today, i.e November 09, 2023 at the registered office of the company, to approve the following businesses: i. Unaudited Half-Yearly Financial Result for 30th September, 2023. ii. Any other agenda with permission of chair. We hereby further inform you that the meeting of the Board of Directors of Niks Technology Limited. ('the Company') has been postponed and rescheduled on Saturday, November 11, 2023. 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 will remain closed for all Designated Persons and their immediate relative(s) until 48 hrs after the announcement of Board 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 Quarter And Half Year Ended 30Th September, 2023 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 09/11/2023 ,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 at its registered office of the Company on Thursday, the 9th November, 2023, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and other businesses. This is for your information and record. Thanking you, Yours faithfully, For Niks Technology LimitedNiks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results along with Scrutinizer''s reportNiks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extraordinary General Meeting held on 23rd October 2023Niks Technology Ltd - 543282 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 of SEBI (DP) regulationNiks Technology Ltd - 543282 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for Information regarding notice of extra-Ordinary General meeting to be held at registered office of the company.