Book Closure Details of Nihar Info Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Jun 09, 2023	AGM	Jun 24, 2023	Jun 30, 2023	A.G.M.
May 31, 2021	AGM	Jun 24, 2021	Jun 30, 2021
Dec 01, 2020	AGM
Aug 30, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Jan 17, 2019	EGM
Aug 29, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 08, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 28, 2015	AGM
Sep 03, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Apr 07, 2014	Others			Reduction of Capital
Sep 05, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jul 23, 2013	EGM
Sep 04, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Aug 30, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 03, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 03, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Aug 29, 2008	AGM	Sep 25, 2008	Sep 29, 2008
Jan 21, 2008	EGM			Inter alia, to issue, offer and allot not exceeding 15,00,000 (Fifteen Lakhs only) warrants (each warrant convertible into one equity share of Rs 10/- each on Preferential basis, for cash to Promoters.
Aug 28, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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