Niks Technology News

Certificate under Regulation 40(9) and 40(10) of SEBI(LODR) Regulations 2015 for the Financial year ended 31st March 2024.

Non-Applicability of the Provisions of Annual secretarial Compliance Report under Regulation 24A of the SEBI(LODR) Regulations 2015 for the Financial Year ended 31st March, 2024.

Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, enclosed here with a Compliance Certificate for the year ended 31st March, 2024

Notice of Closure of Trading Window

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aumit Capital Advisors Ltd

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.

Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI(LODR)

Compliance pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018

The Firm Name of the Statutory Auditor of Niks Technology Limited has been changed from M/s. Gupta Agarwal & Associates to M/s. Jay Gupta & Associates".

Revised Outcome of Board Meeting pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)(LODR) Regulations, 2015

Allotment of 36800 Equity shares of the company

Allotment of 1,00,000 Fully Convertible equity warrants of the company

Outcome of the Board Meeting held on 11th November, 2023

Unaudited half yearly financial results for 30.09.2023

Non-Applicability of Related Party Transaction

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.

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

Submission of Voting Results along with Scrutinizer''s report

Proceedings of the Extraordinary General Meeting held on 23rd October 2023

REGULATION 32 OF SEBI LODR