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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT SOFTWARE PRODUCTS
  4. NIHAR INFO GLOBAL LTD.

Nihar Info Global Ltd.

BSE: 531083 | GSM

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4.71 0.00 (0.00%)

37.45% Fall from 52W High

931 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)

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6W
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4.9

Market Cap

Low in industry
-1.4

PE TTM

Negative PE TTM
-

PEG TTM

0.5

Price to Book

Low in industry
0.1

Beta 1Year

Very Low volatility


Board Meetings - Nihar Info Global Ltd.

The latest board meeting for Nihar Info Global Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
31 Aug 2024 Others Inter alia, to consider: 1. Appointment of Secretarial Auditor for the FY 2024-25. 2. To approve Secretarial Audit Report. 3. To approve Board Report along with all annexures.
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
09 Jan 2024 Others Inter-alia : to consider, 1. Minutes of the previous board meeting held on 10th November, 2023; 2. Acquisition of majority stake in Life 108 Healthcare Private Limited.
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Preferential issue of shares -
06 Mar 2023 Preferential issue of shares -
13 Feb 2023 Quarterly Results -
07 Jan 2023 Preferential issue of shares (Revised)
12 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & A.G.M. -
27 Apr 2022 Others (Revised)
31 Jan 2022 Quarterly Results & ESOP -
20 Nov 2021 Preferential issue -
30 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
31 May 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
30 Nov 2020 Others Inter alia, I. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 31st March, 2020;
13 Nov 2020 Quarterly Results -
14 Aug 2020 Audited Results -
30 Jun 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
17 Jan 2019 Others -
12 Dec 2018 Issue Of Warrants & Pref Issue of shares -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
05 May 2018 Audited Results -
14 Feb 2018 Quarterly Results & Others -
10 Nov 2017 Quarterly Results -
24 Oct 2017 Others -
28 Jul 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Approved the grant of 6,00,000 options under Nihar Employee Stock option plan-2015 to the eligible employees of the Company which will eventually be converted into 6,00,000 equity shares of the comp.
27 Aug 2016 Others To consider and approve the Draft notice of AGM.
13 Aug 2016 Quarterly Results -
28 May 2016 Audited Results Approved the Grant of 26000 options under Nihar Employee Stock Option Plan- 2015 to the eligible employees of the Company which will eventually be converted in to 26000 equity shares.
13 Feb 2016 Quarterly Results & Others The Board considered the need to appoint Chief Financial Officer for. the Company. After detailed discussion Ms. Anuradha P. was decided to appoint as the Chief Financial Officer of the Company.
13 Nov 2015 Quarterly Results 1. The Board discussed about the successful launch of www.goldnsilver.in on October 30, 2015. 2. The Board also discussed about the integration with E Dukaan citizen service centers.
27 Aug 2015 Others 1. To Fix date, place and time for conducting 21st Annual General Meeting of the Co. 2. Appointment of Additional Director on the Board. 3. Approval of Preferential allotment of shares and warrants
14 Aug 2015 Quarterly Results The Board has noted the operationalisation of Nihar Market (www.niharmarket.com) which operates a group of seven online eCommerce Portals.
30 May 2015 Audited Results -
30 Apr 2015 Quarterly Results & Others -
31 Mar 2015 Appointment of Woman Director -
11 Feb 2015 Quarterly Results & Others To consider quarterly results for the quarter ended December 31, 2014. 2. To consider the launch of 10 mobile app for both content and ecommerce portals.
29 Aug 2014 Others To consider and approve the draft notice of AGM.
13 Aug 2014 Quarterly Results -
14 May 2014 Quarterly Results -
02 May 2014 Conversion of unsecured loans To consider conversion of unsecured loans of Rs. 2,67,52,700 into equity share capital by way of issue and allotment of 26,75,270 equity shares of Rs. 10/- at par.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
31 Aug 2013 Audited Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
11 Oct 2012 Comprehensive Restructuring of Capital inter alia, to consider and take on record the following:- Comprehensive Restructuring of Capital for revival of the Company.
30 Aug 2012 Audited Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
07 Nov 2011 Quarterly Results -
29 Aug 2011 Audited Results -
08 Aug 2011 Quarterly Results & Others -
14 May 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
01 Sep 2010 Audited Results For the financial year ended 31st March 2010.
31 Jul 2010 Quarterly Results & Others The Board has approved the formation of a subsidiary to focus on manufacturing of Solar PV and generation of Solar power and other activities related to power sector.
03 Jul 2010 Others The Company intends to develop Solar Power Project through a SPV with installed place capacity of 1 MW in Andhra Pradesh & wishes to participate in the Rooftop & Small Solar Generation Programme.
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others To obtain the name approval for Nihar Power Ltd. from ROC which will be focused on the Power Sector & to appoint Mr. N. Siva Prasad as Independent Director of the Company.
01 Sep 2009 Audited Results & Others inter alia, to consider the following: 1. To consider diversification plans. 2. To consider change in Directors.
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
01 Sep 2008 To appoint a Director & Auditor To consider: Appointment of Mr.V Satyanarayana, as a Director of the Company & M/s. C Ramachandram & Co., Chartered Accountants, as statutory auditors of the Company.
27 Aug 2008 To accept resignation of Director To accept resignation of Mr. MVR Sastry as Independent Director of the Company.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
09 Jan 2008 Quarterly Results & Others 1. To Consider issue of Warrants Convertible into Equity Shares to the Promoters Group. 2. To Consider increase in investment in the U.S. Subsidiary viz. M/s. Massif Technologies Inc., U.S.A.
31 Oct 2007 Quarterly Results -
27 Aug 2007 Audited Results -
31 Jul 2007 Quarterly Results -
25 May 2007 Others To consider the Opening of a branch in US.
30 Apr 2007 Quarterly Results -
09 Mar 2007 Preferential issue To allot 900000 only equity shares at a price of Rs 10/- each to non promoters on preferential basis and to allot 900000 only convertible warrants at a price of Rs 10.25/- each to non promoters.
31 Jan 2007 Quarterly Results -
19 Jan 2007 Others To allot 9,00,000 Shares and 9,00,000 warrants to non-promoters, subject to the approval by the shareholders in the General Meeting.