Niks Technology Ltd - 543282 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2022-23.
Intimation of Annual general meeting & Book Closure for the financial year 2022-2325-08-2023
25-08-2023
Niks Technology Ltd - 543282 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2023
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 24th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the 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 Friday, the 22nd September, 2023 at 10.00 am. c) The Register of Member and Transfer Books will remain closed from Saturday, the 16th day of September, 2023 to Friday, the 22nd day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting.24-08-2023
Niks 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
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. August 16, 2023 has considered and approved to raise additional capital through Preferential Issue of Equity Shares/ Convertible Warrants to Promoters/Promoter Group, Non-Promoter as per Section 42, 62 and any other applicable provisions of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. However the details including size of issue, Price of the proposed allotment and the list of allottees are yet to be decided. For further course of action, the director shall conduct a meeting, the details of which will be provided in due course of time.16-08-2023
Niks 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 16/08/2023 ,inter alia, to consider and approve i) To explore opportunities of fund raising through various means of Issuance of Shares/Share Warrants on preferential basis or through Rights Issue in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time; ii) Any other agenda with permission of chair.11-08-2023
Niks 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 11/08/2023 ,inter alia, to consider and approve i) To explore opportunities of fund raising through various means of Issuance of Shares/Share Warrants on preferential basis or through Rights Issue in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time; ii) Any other agenda with permission of chair.01-08-2023
Niks Technology Ltd - 543282 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anamika Anand24-07-2023
Niks Technology Ltd - 543282 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve 1. To explore opportunities of fund raising through various means of Issuance of Shares/Share Warrants on preferential basis or through Rights Issue in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time; 2. Any other agenda with permission of chair.24-07-2023
Niks Technology Ltd - 543282 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
Disclosure under Regulation 7(2).22-07-2023
Niks Technology Ltd - 543282 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anamika Anand17-07-2023
Niks Technology Ltd - 543282 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non-Applicability of Statement for Deviation or Variation under Regulation 32 of the SEBI (LODR)14-07-2023