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Nikki Global Finance Ltd.

BSE: 531272 Sector: Financials
NSE: N.A. ISIN Code: INE526C01012
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NSE 05:30 | 01 Jan Nikki Global Finance Ltd

Board Meeting Intimation for Approving Directors Report And Draft Of Notice Of Annual General Meetin

August 16, 2019, 3:06 pm | Source: BSE | Downlaod PDFDownload PDF

NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday 26th day of August 2019 at 11:00 A.M. at the Registered Office of the Company at I-9 LGF Lajpat Nagar-1 New Delhi -110024 to approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein including Directors Report of the Company for the Financial Year ended on March 31 2019 and Calendar of Events of E-voting for the purpose of ensuing Annual General Meeting and any other business with the permission of chair.