Board Meeting Dates of Nihar Info Global Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 30, 2025	A.G.M. & Right Issue of Equity Shares
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 31, 2024	Others
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Jan 09, 2024	Others
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Preferential issue of shares
Mar 06, 2023	Preferential issue of shares
Feb 13, 2023	Quarterly Results
Jan 07, 2023	Preferential issue of shares
Nov 12, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 30, 2022	Audited Results & A.G.M.
Apr 27, 2022	Others
Jan 31, 2022	Quarterly Results & ESOP
Nov 20, 2021	Preferential issue
Oct 30, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
May 31, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 30, 2020	Others
Nov 13, 2020	Quarterly Results
Aug 14, 2020	Audited Results
Jun 30, 2020	Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Jan 17, 2019	Others
Dec 12, 2018	Issue Of Warrants & Pref Issue of shares
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 05, 2018	Audited Results
Feb 14, 2018	Quarterly Results & Others
Nov 10, 2017	Quarterly Results
Oct 24, 2017	Others
Jul 28, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 27, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 30, 2015	Quarterly Results & Others
Mar 31, 2015	Appointment of Woman Director
Feb 11, 2015	Quarterly Results & Others
Feb 11, 2015	Others
Aug 29, 2014	Others
Aug 13, 2014	Quarterly Results
May 14, 2014	Quarterly Results
May 02, 2014	Conversion of unsecured loans
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 31, 2013	Audited Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Oct 11, 2012	Comprehensive Restructuring of Capital
Aug 30, 2012	Audited Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Aug 29, 2011	Audited Results
Aug 08, 2011	Quarterly Results & Others
May 14, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 01, 2010	Audited Results
Jul 31, 2010	Quarterly Results & Others
Jul 03, 2010	Others
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Sep 01, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 01, 2008	To appoint a Director & Auditor
Aug 27, 2008	To accept resignation of Director
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 09, 2008	Quarterly Results & Others
Oct 31, 2007	Quarterly Results
Aug 27, 2007	Audited Results
Jul 31, 2007	Quarterly Results
May 25, 2007	Others
Apr 30, 2007	Quarterly Results
Mar 09, 2007	Preferential issue
Jan 31, 2007	Quarterly Results
Jan 19, 2007	Others
Jan 10, 2007	Induction of New Director/s
Sep 04, 2006	Accounts
Apr 29, 2006	Quarterly Results
Feb 27, 2006	Opening of branch in USA
Jan 31, 2006	Quarterly Results
Nov 21, 2005	Accounts
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 08, 2005	Appointment of Additional Directors
Apr 30, 2005	Quarterly Results
Apr 06, 2005	Rights Issue & Others
Jan 31, 2005	Quarterly Results

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