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BSE Code : 543282 | NSE Symbol : | ISIN : INE0GX601011 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	11-Mar-2025	Change in Auditors	Appointment of Internal Auditor & Secretarial Auditor of the Company
10-Mar-2025	10-Mar-2025	Conversion	Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. Outcome of Meeting of Board of Directors in accordance of Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015.
02-Nov-2024	12-Nov-2024	Quarterly Results	Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. a) The un-audited financial result for the half-year ended 30th September, 2024 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. (As Per Bse Announcement Dated on 12.11.2024)
26-Aug-2024	26-Aug-2024	AGM	Outcome of board meeting
18-Jul-2024	18-Jul-2024	Conversion	ALLOTMENT OF 15,000 EQUITY SHARES PURSUANT TO CONVERSION OF 15,000 FULLY CONVERTIBLE EQUITY WARRANTS (WARRANTS'') OUT OF 1,00,000 FULLY CONVERTIBLE EQUITY WARRANT''S (''WARRANT''S)) ISSUED ON PREFERENTIAL BASIS.
12-Jul-2024	12-Jul-2024	Change in Other Executives	Appointment of company Secretary
13-May-2024	24-May-2024	Accounts	Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March 2024 The Board Meeting to be held on 20/05/2024 has been revised to 24/05/2024 The Board Meeting to be held on 20/05/2024 has been revised to 24/05/2024 (As Per BSE Announcement Dated on 19.05.2024) Audited Financial Result for the half year and year ended 31.03.2024 (As Per BSE Announcement dated on 24.05.2024)
17-Jan-2024	17-Jan-2024	Conversion	ALLOTMENT OF 25,000 EQUITY SIHARES PURSUANT TO CONVERSION OF 25.000 FULLY CONVERTIBLE EQUITY WARRANTS (WARRANTS'') OUT OF 1,00,000 FULLY CONVERTIBLE EQUITY WARRANT''S (''WARRANT''S)) ISSUED ON PREFERENTIAL BASIS.
02-Dec-2023	01-Dec-2023	Preferential Issue	Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)(LODR) Regulations, 2015
01-Dec-2023	23-Nov-2023	Preferential Issue	Allotment of 36800 Equity shares of the company
01-Nov-2023	11-Nov-2023	Half Yearly Results	Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held at its registered office of the Company on Thursday the 9th November 2023 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and other businesses. This is for your information and record. Thanking you Yours faithfully For Niks Technology Limited Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve With reference to our earlier letter dated November 01, 2023, regarding intimation of Board Meeting, which was scheduled to be held on today, i.e November 09, 2023 at the registered office of the company, to approve the following businesses: i. Unaudited Half-Yearly Financial Result for 30th September, 2023. ii. Any other agenda with permission of chair. We hereby further inform you that the meeting of the Board of Directors of Niks Technology Limited. ('the Company') has been postponed and rescheduled on Saturday, November 11, 2023. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relative(s) until 48 hrs after the announcement of Board Meeting. (As per BSE Announcement Dated on 09/11/2023) Unaudited half yearly financial results for 30.09.2023 Outcome of the Board Meeting held on 11th November, 2023 (As Per BSE Announcement dated on 11.11.2023)
20-Sep-2023	23-Sep-2023	Preferential Issue	Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve 1. To Issue and allotment of up to 36800 equity shares of the Company by way of Preferential basis. 2. To Issue and allotment of up to 225000 convertible equity warrants of the Company by way of Preferential basis. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. Any other matters may be decided by the Board of Directors of the Company. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation letter dated September 20, 2023, we hereby inform to Stock Exchange that a Meeting of the Board of Directors of the Company was held today i.e. Saturday, 23rd September, 2023 inter alia transacted the following businesses: 1. Issue and allotment of up to 36,800 equity shares of the Company by way of Preferential basis 2. Issue and allotment of up to 1,00,000 convertible equity warrants of the Company by way of Preferential basis 3. Approval for issue of Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 23/09/2023) Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (As per BSE Announcement Dated on 25/09/2023) Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2023) Board approved:- 1. Issue and allotment of up to 36,800 equity shares of the Company by way of Preferential basis: Issuance of up to 36,800 Equity shares of face value of Rs. 10/- each ('Equity Shares'), on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, at a price of Rs. 300/- per Equity Share aggregating to Rs. 1,10,40,000/- (Rupees One Crore Ten lakhs Forty Thousands Only), subject to the approval of the Members of the Company and such regulatory/statutory authorities as may be applicable. 2. Issue and allotment of up to 1,00,000 convertible equity warrants of the Company in one or more tranches by way of Preferential basis: Approved to issue 1,00,000 Fully Convertible Warrants ('Warrants') at a price as may be decided as per Reg. 164 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 ('the SEBI ICDR Regulations'), each convertible into equivalent number of fully paid up equity share of the company of face value of Re. 10/- (Rupees Ten Only) at an option of the proposed Allottees, within a maximum period of 18 months from the date of allotment of warrants to specified investors, on preferential issue basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, on such terms and conditions as determined by the Board in terms of applicable rules and regulations and subject to approval of Shareholders. 3. Approval for issue of Notice of Extra Ordinary General Meeting The Board has also approved Convening of an Extra Ordinary General Meeting of the Members of the Company on Monday, October 23, 2023, along with draft notice convening the meeting to be issued/dispatched to the shareholders for seeking their approval inter alia for the Preferential Issue. (As Per BSE Bulletin Dated on 31.10.2023)
24-Aug-2023	24-Aug-2023	AGM	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-Jul-2023	16-Aug-2023	Raising funds through Debt Instr.	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. NIKS TECHNOLOGY LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider Fund raising. 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. We hereby further inform you that the meeting of the Board of Directors of Niks Technology Limited. ('the Company') has been postponed and rescheduled on Friday, August 11, 2023 (As Per BSE Announcement dated on 01.08.2023) NIKS TECHNOLOGY LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider Fund raising is Re-schedule and to be held on 01 Aug 2023. (As Per BSE Announcement Dated on 02.08.2023) 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. (As per BSE Announcement Dated on 11/08/2023) 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. (As Per BSE Announcement dated on 16.08.2023)
09-May-2023	20-May-2023	Accounts	Niks Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held at its registered office of the Company on Saturday the 20th May 2023 inter-alia to consider and take on record the Audited Financial Results of the Company for the half year and year ended 31st March 2023 and other businesses. 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 20th May, 2023 has duly considered and approved the following: a) Audited financial results of the Company for the half-year and year ended 31st March, 2023; b) Independent Audit Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. c) Declaration regarding Audit-with unmodified opinion; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Audited Financial Results for the half year and year ended 31st March, 2023 & Independent Audit Report issued by Statutory Auditor of the Company. (As Per BSE Announcement Dated on 20.05.2023)

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Niks Technology Ltd

Board Meeting