| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2025 | 23 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform that the member of the Board of Directors through resolution passed through circulation today, on February 23, 2025 has, inter alia, considered lapsing of 10,96,000 warrants, due to non-exercise of option to convert warrants into equity shares. | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 and other matters. Please find enclosed Please find enclosed Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Please find enclosed | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e. December 20, 2024, have inter-alia approved the following: 1. Re-appointment of Mr. Tashwinder Harjap Singh (DIN: 06572282) as the Managing Director & Chief Executive Officer, liable to retire by rotation, for a term of 3 years, with effect from February 02, 2025 to February 01, 2028, subject to approval of the members of the Company; 2. Approval to Postal Ballot Notice | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30 2024. Please find enclosed. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that, the Board of Directors at their meeting held today, i.e. September 26, 2024, have inter alia approved the following: 1. Appointment of Mr. Samir Mohan Pandiri (DIN: 10749182) as an Additional Director (Non-Executive, Independent); 2. Approval of Postal Ballot Notice; 3. Reconstitution of Board Committees. | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2024. Please find enclosed. (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. Please find enclosed. The Board of Directors at their meeting held today i.e. Tuesday, May 14, 2024 have approved the appointment of Mr. Sanket Shendure as the Chief Product and Growth Officer of the Company, forming part of the Senior Management of the Company with effect from May 14, 2024. Please find enclosed the Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 14.05.2024) | ||
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