Shareholder Information

Notice of 35th AGM

Notice of 36th AGM

Notice of 37th AGM

Notice of 38th AGM

Notice of 39th AGM

Notice of 40th AGM

Notice of 41st AGM

Notice of 42nd AGM

EOGM Notice dated 08.01.2015

EOGM Notice dated 10.06.2016

Certificate -Preferential Issue

EOGM Notice dated 28.02.2024

Valuation Report – Preferential Issue

Postal Ballot Notice dated 10.11.2014

Postal Ballot Notice dated 14.01.2017

Postal Ballot Notice dated 21.03.2017

Postal Ballot Notice dated 29.03.2023

AGS TTL ORDER 1

AGS TTL ORDER 2

BSE Intimation Appointment of Mrs. Tejaswini More Independent Director

BSE Intimation_APPOINTMENT of STAT AUDITOR -AGM

BSE Intimation Change in Registered and Corporate Office of the Company

BSE Intimation Change in Registered Office of the Company

BSE Intimation Closure of Operations of Eddy and Andy International Limited

BSE Intimation Closure of Operations of Panache Innovations DMCC

BSE Intimation Resignation of CS. Priyank Sangoi

BSE Intimation Resignation of CS. Vishal Adhav

BSE Intimation Resignation of Mrs. Meeta Mehta Independent Director

BSE Intimation Resinstating of Previous office as Registered Office

BSE Intimation Termination of License Brand Hyundai

Intimation SE-pursuanyt to name change new COI

Q1 BM 2021-2022

Q1 BM 2022-2023

Q2 BM 2021-2022

Q2 BM 2022-2023

Q3 BM 2021-2022

Q3 BM 2022-2023

Q4 BM 2021-2022

Q4 BM 2022-2023

SE resubmission reg 30 Intimation FIRE BREAKDOWN

Proceedings 42nd AGM

Voting Results of 42nd Annual General Meeting

Resignation of CS Saloni Hurkat

Newspaper advertisement UFR September 2023

Resignation – Amit Rambhia

Appointment of CS & Compliance Officer – Ayushi Sahu

Authorization to Sell E Commerce Marketplace _D link India Limited

Receipt of order- Mahindra & Mahindra Limited

Change of CFO

Appointment of Mr Narayan Das Mundhra as Additional Director

Appointment of Mr Narayan Das Mundhra as Additional Director ( Revised) 

BSE Intimation – Fund Raising

BSE Intimation – Fund Raising- Revised 

Q1 BM 2023-2024

Q2 BM 2023-2024

Q3 BM 2023-2024

BSE Intimation-Newspaper Advertisement dated 27.02.2024

BSE Intimation – Notice of EGM dated 28.02.2024

BSE Intimation – Newspaper Advertisement dated 29.02.2024

Sub-contract Order- Esec Security Consultants Pvt Ltd- Installation work of Access Control System at Delhi Airport

BSE Intimation- EGM Proceedings _20.03.2024

BSE Intimation- Voting Results-EGM-20.03.2024

BSE Intimation – Resignation of Company Secretary – 30.03.2024

BSE Intimation – Secured a Tender from Tata Memorial Centre – Advanced Centre for Treatment Research & Education in Cancer (ACTREC)

Niche Technologies Private Limited

Address:
3A, Auckland Place, 7th Floor,
Room No. 7A & 7B, Kolkata,
West Bengal – 700 017.

Contact Details:
Tel. No.: 033 2280 6616/2280 6617/2280 6618
Email Id.: nichetechpl@nichetechpl.com
Website: www.nichetechpl.com