| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Nikki Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve UN AUDITED FINANCIAL RESULTS OF THE COMPANY AS ON 30.06.2025 Considered and approved the unaudited financial results for the quarter ended on 30th June 2025, pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.06.2025 (As Per BSE Announcement Dated on :17.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| OUTCOME OF BOARD MEETING | ||
| Board Meeting | 10 May 2025 | 2 May 2025 |
| Nikki Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Considered and approved the Audited Financial Results, including the cash flow statement of the Company for the quarter and year ended on March 31, 2025 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2025. (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| INTIMATION REGARDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY. OUTCOME OF BOARD MEETING | ||
| Board Meeting | 27 Jan 2025 | 13 Jan 2025 |
| NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on December 31st 2024 APPOINTMENT OF AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. (As Per BSE Announcement Dated on: 27.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30 2024 Un-Audited Quarterly Financial Results for the period ended on 30.09.2024 (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 7 Aug 2024 | 27 Jul 2024 |
| NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024 & any other business with the permission of chair. 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 (As per BSE Announcement Dated on 07/08/2024) | ||
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