Nihar Info Global Ltd has informed that the Board of Directors of the Company at its meeting held on January 09, 2008, inter alia, has approved the following decisions:
1. The Board of Directors in its meeting agreed to allot 15,00,000 (Fifteen Lakhs only) warrants to Promoters, subject to approval by the Share Holders in the General Meeting.
2. Extra Ordinary General Meeting to be convened on February 04, 2008.
3. Resolved to increase the Investment in U.S Subsidiary from the present $25,000/- to $50,000 and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities in connection therewith with RBI and other Agencies.
4. Resolved to Invest $ 50,000 in one or more trenches in the newly opened branch in Irving, Texas , U.S.A and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities with RBI and other Agencies.
5. Also discussed and Resolved that a fully owned Company to be floated with the objectives of Infrastructure and Mr. B S N Suryanayana is authorized to apply for name with ROC and get the Company incorporated with Registered Office address in Hyderabad.
1. The Board of Directors in its meeting agreed to allot 15,00,000 (Fifteen Lakhs only) warrants to Promoters, subject to approval by the Share Holders in the General Meeting.
2. Extra Ordinary General Meeting to be convened on February 04, 2008.
3. Resolved to increase the Investment in U.S Subsidiary from the present $25,000/- to $50,000 and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities in connection therewith with RBI and other Agencies.
4. Resolved to Invest $ 50,000 in one or more trenches in the newly opened branch in Irving, Texas , U.S.A and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities with RBI and other Agencies.
5. Also discussed and Resolved that a fully owned Company to be floated with the objectives of Infrastructure and Mr. B S N Suryanayana is authorized to apply for name with ROC and get the Company incorporated with Registered Office address in Hyderabad.
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