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Nikki Global Finance Ltd Board Meeting

22.29
(-1.98%)
Aug 18, 2025|12:00:00 AM

Nikki Glob.Fin. CORPORATE ACTIONS

24/08/2024calendar-icon
24/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 202511 Aug 2025
OUTCOME OF THE BOARD MEETING DATED 11.08.2025
Board Meeting17 Jul 20259 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 Meeting4 Jul 20254 Jul 2025
OUTCOME OF BOARD MEETING
Board Meeting10 May 20252 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 Meeting25 Apr 202525 Apr 2025
INTIMATION REGARDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY. OUTCOME OF BOARD MEETING
Board Meeting27 Jan 202513 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 Meeting21 Oct 202414 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)

Nikki Glob.Fin.: Related News

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