At meeting held on 05 January 2015
Nikki Global Finance announced that the Board of Directors of the Company at its meeting held on 05 January 2015, inter alia, has considered and approved the following:1. Calendar of Events to the Postal Ballot and E-voting for Change in registered office from 215, Delhi Chambers, Delhi Gate, Delhi - 110002 to 1-9, LGF, Lajpat Nagar I, New Delhi - 110024; the said change falls outside the local limits of city.
2. Appointment of Scrutinizer for the Postal Ballot and E-voting;
3. Approval of the draft Notice of Postal Ballot and E-voting for obtaining the consent of the Shareholders for aforesaid shifting of registered Change outside the local limits of city in accordance with the Provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
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