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Nikki Global
BSE: 531272NSE: ISIN: INE526C01012

16th-Aug-2019 15:06Source: BSE

Nikki Global Finance - Board Meeting Intimation for Approving Director''s Report And Draft Of Notice Of Annual General Meeting And Matters Connected Therewith And Any Other Matter With The Permission Of Chairman

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 Director's 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.

Board Meeting (Nikki Global)

Meeting Date

Remark

2019-11-05

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