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