Niks Technology Ltd - 543282 - Closure of Trading Window
Notice of Closure of Trading Window28-09-2023
Niks Technology Ltd - 543282 - Closure of Trading Window
Notice of Closure of Trading WindowNiks Technology Ltd - 543282 - Shareholder Meeting EGM 23-10-2023
Shareholding Meeting EGM 23-10-2023Niks Technology Ltd - 543282 - Revised Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015Niks Technology Ltd - 543282 - Revised Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation letter dated September 20, 2023, we hereby inform to Stock Exchange that a Meeting of the Board of Directors of the Company was held today i.e. Saturday, 23rd September, 2023 inter alia transacted the following businesses: 1. Issue and allotment of up to 36,800 equity shares of the Company by way of Preferential basis 2. Issue and allotment of up to 1,00,000 convertible equity warrants of the Company by way of Preferential basis 3. Approval for issue of Notice of Extra Ordinary General MeetingNiks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 along with Scrutinizer''s Report.Niks Technology Ltd - 543282 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 9th Annual General MeetingNiks Technology Ltd - 543282 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 ,inter alia, to consider and approve 1. To Issue and allotment of up to 36,800 equity shares of the Company by way of Preferential basis. 2. To Issue and allotment of up to 2,25,000 convertible equity warrants of the Company by way of Preferential basis. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. Any other matters may be decided by the Board of Directors of the Company.Niks Technology Ltd - 543282 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23Niks Technology Ltd - 543282 - Notice Convening The 9Th Annual General Meeting Of The Members Of The Company
Notice of Annual General Meeting of the members of the company