| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2024 | 7 Aug 2024 |
| Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, the 7th of August, 2024 at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi- 110001, inter alia, has transacted the following businesses: ? Considered and approved the unaudited financial results for the quarter ended on 30th June, 2024 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Limited Review Report for the quarter ended on 30th June, 2024 given by the Statutory Auditors of the Company was taken on record. OUTCOME/PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING OF NIKKI GLOBAL FINANCE LIMITED VOTING RESULTS ALONG WITH SCRUTINIZER REPORT OF 38TH ANNUAL GENERAL MEETING OF NIKKI GLOBAL FINANCE LIMITED (As per BSE Announcement Dated on 20/09/2024) | ||
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