Nihar Info Global Limited

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 31St August, 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Change in Management

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Financial Results For The Quarter Ended 30Th June, 2024.

Outcome Of Board Meeting Held On 14Th August 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

News Item Covered by Zee News on The Latest Acquisition Of 2 Companies i.e., M/S. Life 108 Healthcare Private Limited, A Healthcare Startup Company And M/S. BeastBells Media Private Limited, A Media Startup Company By M/S. Nihar Info Global Limited.

Closure of Trading Window.

Announcement under Regulation 30 (LODR)-Acquisition.

Announcement under Regulation 30 (LODR)-Change in Management.

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO).

Intimation Under Regulation 30 Read with Schedule III of SEBI (LODR) Regulations, 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication Publication

Financial Results for The Quarter and Year Ended 31st March, 2024. March, 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance.

Outcome of Board Meeting held on 30th May, 2024.

Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Year Ended 31St March, 2024.

Closure of Trading Window.

Intimation Regarding Grant Of Drug License to our Subsidiary Company i.e. Life 108 Healthcare Private Limited.

Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Year Ended 31St March, 2024.

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Closure of Trading Window.

Intimation Regarding Grant Of Drug License To Our Subsidiary.

Revised Financial Results For The Quarter Ended 31St December, 2023.

Announcement under Regulation 30 (LODR)-Newspaper Publication.

Financial Results for The Quarter Ended 31st December, 2023.

Outcome Of the Board Meeting Held On 13Th February, 2024.

Board Meeting Intimation for Consideration and Approval of Unaudited Financial Results Of The Company For The Third Quarter Ended On December 31, 2023.

Announcement under Regulation 30 (LODR)-Acquisition.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Announcement under Regulation 30 (LODR)-Press Release or Media Release.

Outcome of Board Meeting Held On 9Th January, 2024..

Board Meeting Intimation for Approving the Acquistion of Majority Stake in Life 108 Healthcare Private Limited.

Closure of Trading Window.

Waiver Request Letter as Per the BSE Policy For Exemption of Fines Levied as Per the Provisions of SEBI SOP Circular with Respect to The Outstanding SOP Fines.

Announcement under Regulation 30 (LODR)-Newspaper Publication.

Intimation Regarding Appointment of Chief Financial Officer (CFO) Of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO).

Financial Results for The Quarter and Half Year Ended 30Th September, 2023.

Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015 Of the Company Held On 10Th November, 2023.

Board Meeting Intimation for Consideration and Approval of Unaudited Financial Results of The Company for The Second Quarter and Half Year Ended on September 30, 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window.

Announcement under Regulation 30 (LODR)-Newspaper Publication.

Financial Results for The Quarter Ended 30Th June, 2023.

Outcome of Board Meeting held on 14th August, 2023.

Board Meeting Intimation for Consideration and Approval of Unaudited Financials Results of The Company for The First Quarter Ended on June 30, 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Scrutinizer’s Report

Outcome Of The 29th Annual General Meeting of The Company

Closure of Trading Window

Revised AGM Notice

ComplianceCertificatefor Preferential Allotment

Announcement under Regulation 30 (LODR)-Newspaper Publication

Book Closure For The 29Th Annual General Meeting.

Reg. 34 (1) Annual Report.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results For The Quarter And Year Ended 31St March, 2023.

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023

Compliances-Reg.24(A)-Annual Secretarial Compliance

Board Meeting Intimation for Notice Calling Board Meeting To Be Held On 30Th May, 2023 For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023, Preferential Issue Of Equity Shares & Warrants And Increase In Authorised Share Capital.

Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended March 31, 2023.

Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Year Ended 31St March, 2023.

Compliance Certificate For The Year Ended 31St March, 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window.

Revised Disclosures Under Reg. 31(1) And 31(2) Of SEBI (SAST) Regulations, 2011.

Announcement under Regulation 30 (LODR)-Conversion of Securities

Board Meeting Outcome for 4,00,000 Equity Share Warrants Converted Into 4,00,000 Equity Shares Of Rs. 10/- Each Issued At Par To Promoter Group On Preferential Basis.

Board Meeting Intimation for Conversion Of Remaining 400000 Convertible Warrants Into Equity Shares Held By Mrs. A Naga Krishna Praneetha, Promoter GroupOn Preferential Basis.

Announcement under Regulation 30 (LODR)-Conversion of Securities

Board Meeting Outcome for Board Meeting Outcome For 8,00,000 Equity Share Warrants Converted Into 8,00,000 Equity Shares Of Rs. 10- Each Issued At Part

Board Meeting Intimation for Conversion Of Convertible Warrants Into Equity Shares On Preferential Basis To Promoters.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Regarding Appointment Of Chief Financial Officer (CFO) Of The Company.

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Financial Results For The Quarter Ended 31St December, 2022.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2023.

Board Meeting Intimation for 1. Adoption of Unaudited Financial Results Along With The Limited Review Report For The Quarter Ended 31St December, 2022; 2. Resignation OfExisting CFO Of The Company; 3. Appointment Of New CFO Of The Company.

Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

Disclosures Under Reg. 31(1) And 31(2) Of SEBI (SAST) Regulations, 2011.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

NOTICE OF CANCELLATION OF BOARD MEETING.

Closure of Trading Window

Board Meeting Intimation for Notice Of Postponement Of Board Meeting.

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

Intimation Regarding The Operationalized D2C Ecommerce Portal Www.Life108.In By MS. Life 108 Healthcare Private Limited, Proposed Subsidiary Of MS. Nihar Info Global Limited

Board Meeting Intimation for The Conversion Of 12,00,000 Convertible Warrants Into Equity Shares On Preferential Basis To Promoters.

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

Intimation Regarding The Operationalized D2C Ecommerce Portal www.ONVO.In

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.

Intimation Regarding Approval Received from Amazon. In Marketplace To List The Lifestyle Products Of Our Private Label 'ONVO'

Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results For The Half Year Ended 30Th September,2022.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November, 2022.

Board Meeting Intimation for Financial Results For The Quarter Ended 30Th September, 2022.

Intimation Regarding Trademark Registration Of Our Private Label 'ONVO'.

Clarification On Movement In Price Of Shares Of The Company.

Closure of Trading Window

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29 (2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended June 30, 2022.

Announcement under Regulation 30 (LODR)-Investor Presentation

Policy On Material Subsidiaries

Financial Results For The Quarter Ended 30Th June, 2022.

Outcome Of Board Meeting Held On 11Th August, 2022

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Thursday, 11Th Day Of August, 2022 To Consider And Approve The Financial Result

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011

Renewal Of FSSAI License For Healthcare Products For A Period Of One Year.

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

DISCLOSURE UNDER REG. 7(2) OF SEBI (PIT) REGULATIONS, 2015 AND REG. 29(2) OF SEBI (SAST) REGULATIONS, 2011.

Chairman Speech for the 28th AGM of the Company.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor.

Shareholder Meeting -Postal Ballot-Outcome of AGM.

Shareholder Meeting -Postal Ballot- Scrutinizer's Results.

Closure of Trading Window.

Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.

Declaration Under Reg 33 of SEBI (LODR).

Newspaper Advertisement- Notice of 28th AGM of the Company.

Book Closure For The 28Th Annual General Meeting.

Reg. 34 (1) Annual Report.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Financial Results For The Quarter And Year Ended 31St March, 2022.

Outcome Of The Board Meeting Held On 30Th May, 2022.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Release Of Pledged Shares Of Promoter And Promoter Group.

Intimation of Board Meeting for consideration of financial results for quarter and year ended 31st March 2022

Outcome of the Board Meeting held on 27th April, 2022

Update on board meeting

Purchase Order from ONGC

Board Meeting Intimation for Allotment of 34, 00,000 Equity Shares of Rs. 10/- each at par to Non-Promoters and 12, 00,000 Equity Share Warrants of Rs. 10/- each at par to Promoters on Preferential Basis.

Certificate From Practicing Company Secretary under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015for the year ended 31stMarch, 2022.

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31stMarch, 2022.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018for the quarter ended 31st March,2022

Closure of Trading Window

Appointment of Company Secretary and Compliance Officer

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary

Announcement under Regulation 30 (LODR)-Press Release

Announcement under Regulation 30 (LODR)-Newspaper Publication of Financial Results for quarter ended 31st Dec,2021

Financial Results for the quarter ended 31st December, 2021

Outcome Of The Board Meeting held on 31st January, 2022

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation to BSE- Notice calling Board Meeting to be held on 31st January, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 31st December,2021

Closure of Trading Window for the quarter ended 31st December,2021

Intimation regarding the three newly incorporated proposed subsidiaries of the Company

Scrutinizer's Report of E-Voting Results For the EGM held on 21.12.2021.

Outcome Of The Extraordinary General Meeting Held on 21.12.2021

Announcement under Regulation 30 (LODR)-Newspaper Publication-Notice calling EGM

BSE Intimation for Book Closure and record date

Notice calling EGM

Announcement under Regulation 30 (LODR)-Press Release or Media Release

Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th November, 2021

Disclosure Of Related Party Transactions Under Reg 23(9)For The Half Year Ended 30Th September, 2021.

Board Meeting Intimation for Preferential Allotment Of Equity Shares, Issue Share Warrants, Acquire Subisidiaries, Increase Authorised Capital, Opening Bank Account

Certificate From PCS Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Half-Year Ended 30th Sep, 2021

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance Certificate For The Period Ended 30Th September, 2021

Financial Results For The Half Year Ended 30Th September, 2021

Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th October, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Newspaper Publication

Board Meeting Intimation for Intimation Of Board Meeting For Financial Results For Quarter Ended 30th Sep, 2021

Closure of Trading Window

FSSAI License For Healthcare Products

Announcement under Regulation 30 (LODR)-Newspaper Publication

Appointment Of Mr. Pamu Venugopala Krishna As Chief Financial Officer

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation Of Financial Results For The Quarter Ended 30th June, 2021

Board Meeting Outcome for Outcome Of Board Meeting Held On 9th August, 2021

Intimation Of Newspaper Ad For Notice Of Board Meeting

Board Meeting Intimation for Intimation Of Notice of Board Meeting for Financial Results For quarter ended 30th Jun 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Completion of 3 years of Amazon Seller Flex Operations

Shareholder Meeting Postal Ballot-Scrutinizer Report

Shareholder Meeting Postal Ballot Outcome of AGM

Closure of Trading Window

Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021

Declaration Under Regulation 33(3)(D) Of SEBI (LODR) Regulation 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliances-Reg.24(A)-Annual Secretarial Compliance

Book Closure For The 27Th Annual General Meeting

Reg. 34 (1) Annual Report

Gold Seller Status In Flipkart

Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results For The Quarter And Year Ended 31St March, 2021.

Outcome of Board Meeting (AGM on June 30, 2021)

Intimation Of The Outcome Of Board Meeting Held On 31St May, 2021

Change Of Website And Email Address Of The Company

Announcement under Regulation 30 (LODR)-Newspaper Publication

Corporate Announcement under Regulation 29(1)(a) of SEBI (LODR), regarding intimation of the Board meeting

Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations,2015 For The Half Year Ended 31St March,2021

Compliance Certificate Under Regulation 7(3) SEBI (LODR) Reg,2015 For The Half-Year Ended 31St March, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Unaudited Financial Results For The Quarter Ended 31St December, 2020

Outcome Of The Board Meeting Held On 12Th February, 2021

Purchase Order From ONGC

Announcement under Regulation 30 (LODR)-Newspaper Publication

Board Meeting Intimation for Notice Calling Board Meeting To Be Held On 12th Feb, 2021 for Consideration of Unaudited Financial Results For The Quarter Ended 31st Dec, 2020

Compliances Certificate under Reg 74 5 of SEBI DP Regulations 2018

Shareholder-Meeting-Postal-Ballot-Scrutinizer-Report-AGM-2019-20

Closure of Trading Window AGM 2019 20

Shareholder Meeting Postal Ballot Outcome of AGM for FY 2019-20

Notice of the board meeting on 14'November 2019 at 3:00P.M.

Submission of Scrutinizer’s Report of Voting Results of 25‘" Annual General Meeting.

Notice of the Board Meeting scheduled on Wednesday, 14th August'2019

Outcome Of Board Meeting Dtd 29.05.2019

Notice of closure of trading window

Announcement Under Regulation 30 (LODR)-Newspaper Publication

Notice Of Board Meeting For The Quarter And Year Ended On 31.03.2019

Board Meeting Intimation for Intimation Of Board Meeting Dtd 29.05.2019

Intimation of Board Meeting

Compliance Certificate In Compliance With Reg 40(9) And 40(10)Of SEBI(LODR) Regulation,2015

Compliance Certificate For The Half Year Ended On 31.03.2019

Expression Of Interest For Development Of Corporate Office

Update On Software

Land Application To Andhra Pradesh Information Technology Academy(APITA) For Recommendation To APIIC

Reg 44 Voting Results Of EGM Dated 18.02.2019

Outcome Of EGM Dated 18.02.2019

Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results For The Quarter Ended 31st December, 2018

Outcome of Board Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Recoginition As Outstanding Performer In 2018 On www.Amazon.com

Notice of Record Date on 4th February , 2019

Announcement under Regulation 30 (LODR)-Allotment of ESOP ESPS

Board Meeting Intimation for Adoption Of Naudited Quarterly Financials on 4th February 2019

Notice of record date and book closure on 2nd February 2019

Appointment of New Compliance Officer on 17th January 2019

Outcome of Board Meeting on 17th January 2019

Intimation of Board Meeting on 5th January 2019

Clarification on price movement on 3rd January 2019

Outcome of Board Meeting on 12th December 2018

Intimation of Board Meeting on 3rd December 2018

Rectified Outcome of Board Meeting on 1st December 2018

Ms. Anuja Jadhav resigned as on 24th November 2018

Outcome of Board Meeting as on 13th November 2018

Out come of Board Meeting as on 13th September 2018

Notice of Board Meeting to be held on 3rd November 2018

Scrutinizer Report on E-voting and Ballot Voting

Board Meeting for the AGM

Out come of Board Meeting as on 13th August 2018

Notice of Board Meeting to be held on 13th August 2018

Notice to Share Holders

Press Note of Nihar Info Global Limited

Notice of Board Meeting to be held on 5th May 2018

Intimation Of Board Meeting And Closure Of Trading Window As Per Regulation 29 And 30 Of The SEBI (LODR)Regulations, 2015

Corporate Sales in B2B for the Month of 01st january 2018.

Contract signed with a company in moscow, Russia for supply of FMCG products from India.

Voting results of AGM 2017

Corrigendum to the notice of 23rd Annual General Meeting to be
held on 29th september 2017

Notice of Board Meeting to be held on 10th November 2017

Out come of Board Meeting as on 24th October 2017

Short Notice of Board Meeting to be held on 24th October 2017

Notice of Board Meeting to be held on 28th July 2017

Notice of Board Meeting to be held on 29th May 2017

Notice of Board Meeting to be held on 14th Feb 2017

Notice of Board Meeting to be held on 14th November 2016

Notice of AGM 2016

E-Voting Results of AGM 2016