Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531083 | NSE Symbol : | ISIN : INE876E01033 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024. Outcome of the Board Meeting held on 13th February, 2025. (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September 2024 and 2. The appointment of Mr. Luke Raj Kumar as an 'Additional Non-Executive Director'. Outcome of Board Meeting held on 14th November, 2024. (As Per Bse Announcement Dated on 14.11.2024)
21-Aug-2024	31-Aug-2024	Change in Auditors	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 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. 4. To approve Internal Audit Report. 5. To approve the Notice calling 30th Annual General Meeting (AGM) and to fix the date time and venue of the AGM. 6. To fix Book Closure Dates and Cut-Off Date for e-voting in the ensuing AGM. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Any other matter with the permission of the Chairman. Outcome of the Board Meeting held on 31st August 2024 (As Per BSE Announcement dated on 31.08.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June 2024 along with Limited Review Report of Auditors thereon. Outcome of Board Meeting held on 14th August 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	30-May-2024	Accounts	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. Outcome of Board Meeting held on 30th May, 2024. (As Per BSE Announcement dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled on 13th February 2024 inter alia to consider and approve unaudited financials results of the company for the third quarter ended on December 31 2023. Outcome of the Board Meeting held on 13th February, 2024. (As per BSE Announcement Dated on 13/02/2024)
01-Jan-2024	09-Jan-2024	Acquisitions	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Acquisition of majority stake in Life 108 Healthcare Private Limited and any other matter with the permission of the Chairman. The Board of directors accorded their approval for the acquisition of majority stake in Life 108 Healthcare Private Limited and approved the press release. (As Per BSE Announcement Dated on 09/01/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financials results of the company for the second quarter and Half year ended on September 30 2023. Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company held on 10th November, 2023. (As Per BSE Announcement dated on 10.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financials results of the company for the first quarter ended on June 30 2023. Outcome of Board Meeting held on 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The Audited Financial Results along with the Limited Review Report for the quarter and year ended 31st March 2023; 2. The Independent Auditors Report; 3. Appointment of Secretarial Auditor. 4. The Secretarial Audit Report; 5. The Boards Report along with all annexures; 6. The Internal Audit Report. 7. The Notice calling 29th AGM and to fix the date time and venue of AGM 8. Authorization of MD a Director CFO and CS to sign the financial statements Boards report with annexures and the Notice calling AGM; 9. Book closure dates and cut-off date for e-voting in the ensuing AGM; 10. Preferential issue of Equity Shares to Non-Promoters. 11. Preferential issue of Convertible Warrants to Promoters & Non-Promoters. 12. Opening of a new Bank Account 13. Increase in authorized share capital 14. Appointment of M/s. Surya Gupta & Associates as scrutinizer for e-voting results and 15. Any other matter with the permission of the Chairman. Intimation of the outcome of Board Meeting held on 30th May, 2023. (As Per BSE Announcement dated on 30.05.2023)
11-Mar-2023	20-Mar-2023	Conversion	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve Conversion Of remaining 400000 Convertible Warrants into Equity Shares held by Mrs. A Naga Krishna Praneetha promoter group on Preferential Basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on 21st December 2021 along with the 'In Principal Approval' dated April 12 2022 received from BSE (Stock exchange). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s. Nihar Info Global Limited ('The Company') at its meeting held on Monday, 20th March, 2023 which commenced at 5:00 p.m. and concluded at 5:40 p.m., have considered and approved the conversion of 4,00,000 equity share warrants into 4,00,000 Equity shares of face value of Rs.10/- each out of the equity share warrants allotted on 27th April, 2022 on preferential allotment basis to Mrs. A Naga Krishna Praneetha, promoter group pursuant to exercise of rights of conversion of equity share warrants into Equity Shares and accordingly the Board of Directors have allotted 4,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. (As Per BSE Announcement dated on 20.03.2023)
24-Feb-2023	06-Mar-2023	Preferential Issue	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 inter alia to consider and approve Conversion of convertible warrants into Equity Shares on preferential basis to promoters in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on 21st December 2021 along with the 'In Principal Approval' dated April 12 2022 received from BSE (Stock exchange). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s. Nihar Info Global Limited ('The Company') at its meeting held on Monday, 6th March, 2023, have considered and approved the conversion of 8,00,000 warrants into 8,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th April, 2022 on preferential allotment basis to the two promoters pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 8,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s. Nihar Info Global Limited (''The Company'') at its meeting held on Monday, 6th March, 2023, have considered and approved the conversion of 8,00,000 warrants into 8,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th April, 2022 on preferential allotment basis to the two promoters pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 8,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. (As Per BSE Announcement Dated on 06.03.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Adoption Of Unaudited Financial Results along with the Limited Review Report for the quarter ended 31st December 2022; 2. Resignation of existing Chief Financial Officer of the Company; 3. Appointment of new Chief Financial Officer of the Company. This is to inform you that the Board of Directors of the Company at its Meeting held on 13th February, 2023 have approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended on 31st December, 2022. We are enclosing the Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, along with the Limited Review Report thereon, issued by the Statutory Auditors, M/s NSVR & Associates LLP, Chartered Accountants. Intimation of the Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under Regulation 30 of SEBI (LODR) Regulations, 2015. Outcome of the Board Meeting held on 13th February, 2023. (As Per BSE Announcement dated on 13.02.2023)
24-Dec-2022	07-Jan-2023	Conversion	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 inter alia to consider and approve the conversion of 1200000 convertible warrants into Equity Shares on preferential basis to promoters. NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2023 ,inter alia, to consider and approve With reference to our earlier letter dated December 24, 2022, regarding Board Meeting to be held on December 31, 2022 we hereby intimate the Stock Exchange pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that due to some unavoidable circumstances, the said meeting of the Board of Directors of M/s. Nihar Info Global Limited has been postponed and is rescheduled to be held on Saturday, January 7, 2022 for the conversion of 12,00,000 convertible warrants into equity shares on preferential basis to promoters. (As Per BSE Announcement Dated on 31.12.2022) With reference to our earlier letter dated December 31, 2022 regarding Board Meeting to be held on January 7, 2023 we hereby intimate the Stock Exchange pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that due to some unavoidable circumstances, the said meeting of the Board of Directors of M/s. Nihar Info Global Limited stands cancelled. The new date of Board meeting will be informed to the Stock Exchange in due course. (As Per BSE Announcement dated on 07.01.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited financial results for the quarter ended 30th September 2022. Outcome of the Board Meeting held on 12th November, 2022. (As Per BSE Announcement Dated 12.11.2022)

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Board Meeting