| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025 Please find enclosed (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 Please find enclosed (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 21 Jun 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve issuance of non-convertible debentures by the Company on a private placement basis and other related matters. Please find enclosed (As Per BSE Announcement Dated on: 25/06/2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 Please find enclosed (As Per BSE Announcement dated on 15.05.2025) | ||
| 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 | ||
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