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NIHAR INFO GLOBAL LTD. - Board Meeting Intimation for To Consider, Discuss And Approve The Draft Notice Convening 26Th Annual General Meeting, Its Date, Time And Venue For The Financial Year Ended On 31St March, 2020
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20 Nov 2020
NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve I. To consider, discuss and approve the draft Notice convening 26th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2020; &lt;BR&gt; II. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 31st March, 2020; &lt;BR&gt; III. To consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March, 2020; &lt;BR&gt; IV. To consider, and taking on record the Statutory Audit Report for the Financial Year ended on 31st March, 2020; &lt;BR&gt; V. To fix the date for book closure of Register of Member and Share Transfer Book. &lt;BR&gt; VI. To consider any other matter with the permission of Chairman, if any&lt;BR&gt;
View all announcements for NIHAR INFO GLOBAL LTD. Source: BSE India

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