Nihar Info Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nihar Info Global Ltd. on BSE

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Nihar Info Global Ltd.

05 Sep 2025

6.00

-2.28%

Company Update

Nihar Info Global Ltd - 531083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith are the copies of newspaper advertisement of Notice of the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, the 30th September, 2025, through Video Conference. The advertisement has been published on Friday, the 5th day of September, 2025 in the following newspapers: 1. Business Standard (English) 2. Mana Telangana (Telugu)

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Nihar Info Global Ltd.

04 Sep 2025

6.00

-2.28%

Corp. Action

Nihar Info Global Ltd - 531083 - Book Closure For The 31St Annual General Meeting Of …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 30th September, 2025. Further 23rd September, 2025 is the cut-off date for e-voting

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Nihar Info Global Ltd.

04 Sep 2025

6.00

-2.28%

SAST

Nihar Info Global Ltd - 531083 - Closure of Trading Window

BSE India

Book Closure for the 31st Annual General Meeting of the Company

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Nihar Info Global Ltd.

03 Sep 2025

6.00

-2.28%

Corp. Note

Nihar Info Global Ltd - 531083 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of M/s. Nihar Info Global Limited for the FY 2024-25

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Nihar Info Global Ltd.

01 Sep 2025

6.00

-2.28%

Company Update

Nihar Info Global Ltd - 531083 - Acknowledgement Of Notice - Revocation Of Suspension Of Trading …

BSE India

We acknowledge the receipt of Notice No. 20250829-6 dated August 29,2025 from BSE, regarding the revocation of suspension in trading of our company''s equity shares. We Sincerely thank BSE for considering our compliance and prompt action in this regard. We would further like to inform to our shareholders regarding the resumption of regular trading in the equity shares of the company with effect from September 03, 2025.

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Nihar Info Global Ltd.

30 Aug 2025

6.00

-2.28%

Board Meeting

Nihar Info Global Ltd - 531083 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. The appointment of Mr. Suryakant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company. 2. Take note of Independent Auditors Report, Secretarial Audit Report and Certificate on Corporate Governance, Board's Report along with all annexures, Internal Audit Report. 3. The Notice calling 31st Annual General Meeting (AGM) and to fix the date, time and venue of the AGM. 4. Increase of Authorized Share Capital from existing Rs.14,00,00,000 to Rs.23,00,00,000. 5. The Book closure dates and cut-off date for e-voting in the ensuing AGM. 6. The appointment of M/s. Surya Gupta & Associates as a scrutinizer for the e-voting results. 7. The appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as an Additional (Independent) Director of the company. 8. Resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekharas Non-Executive Independent Director of the Company. 9. Issuance of Right shares in 1:1 ratio

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Nihar Info Global Ltd.

21 Aug 2025

6.00

-2.28%

Board Meeting

Nihar Info Global Ltd - 531083 - Board Meeting Intimation for Meeting Of Board Of Directors …

BSE India

Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1.To elect the Chairman of the meeting. 4.To take note of the Independent Auditors' Report; 5.To appoint Secretarial Auditor and Secretarial Audit Report for the FY 2025-26. 8.To approve Internal Audit Report. 9.To consider and approve the resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekhar as Non-Executive Independent Directors of the Company. 11.To consider and approve the appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as as an 'Additional Non-executive Director of the Company. 13.To approve the Notice calling 31st Annual General Meeting (AGM) and to fix the date, time and venue of the AGM. 16.To consider and approve the issue of Right equity shares in the ratio of 1 (One) Rights Equity Share for every 1 (One) fully paid-up equity share held 17.To consider and approve appointment of M/s. Surya Gupta & Associates as a scrutinizer to scrutinize the entire e-voting process of AGM 18.To increase Authorised Share Capital of the Company.

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Nihar Info Global Ltd.

18 Aug 2025

6.00

-2.28%

Company Update

Nihar Info Global Ltd - 531083 - 'Intimation Of Payment Of Annual Listing Fees And Request …

BSE India

Intimation of Payment of Annual Listing Fees of Rs. 3,45,150/- via Net Banking on 18.08.2025 vide reference number 2070196709. In view of above payment, we request your office to kindly revoke the suspension today itself and restore the trading of equity shares of the company

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Nihar Info Global Ltd.

14 Aug 2025

6.00

-2.28%

Company Update

Nihar Info Global Ltd - 531083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper publication of Unaudited Financial Results (Consolidated & Standalone) for the 2nd Quarter of FY 2025-26 ended 30.06.2025.

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Nihar Info Global Ltd.

13 Aug 2025

6.00

-2.28%

Company Update

Nihar Info Global Ltd - 531083 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

To consider the appointment of M/s. Bhargavi Priya & Associates, Chartered Accountants (FRN No. 021428S), as the statutory auditors of the company, subject to the approval of the members of the company at the ensuing Annual General Meeting.

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