26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 03:31 PM
Nikki Global Finance Ltd.

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  • Vol: 205
  • BSE Code: 531272
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Nikki Global Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Jan-201707-Feb-2017 Quarterly Results
21-Oct-201608-Nov-2016 Quarterly Results
18-Oct-201625-Oct-2016 Nikki Global Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 25, 2016, inter alia, to consider & approve the appointment of M/s. Rajani Mukesh & Associates, Chartered Accountants, Kanpur to fill the Causal vacancy caused by resignation of the Company's Statutory Auditor, M/s. J Agarwal & Associates and any other business with the permission of chair. M/s. Rajani Mukesh & Associates, have expressed their consent and eligibility for appointment as Statutory Auditor of the Company through their letter dated October 15, 2016, a copy of the same is enclosed herewith and if their appointment made at the aforesaid scheduled Board Meeting will be subject to the approval of the members of the Company pursuant to the provisions of the Companies Act, 2013 read with rules made thereunder.
24-Aug-201625-Aug-2016 Nikki Global Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 25, 2016 to approve the Notice of Annual General Meeting of the Company and matters contained therein, Director's Report of the Company for the Financial Year ended on March 31, 2016, Calendar of Events for E-voting and Postal Ballot & any other business with the permission of chair.
19-Jul-201630-Jul-2016 Quarterly Results
09-May-201627-May-2016 Audited Results
18-Jan-201630-Jan-2016 Quarterly Results
12-Oct-201531-Oct-2015 Quarterly Results
10-Jul-201531-Jul-2015 Quarterly Results
18-May-201528-May-2015 Audited Results
14-Jan-201531-Jan-2015 Quarterly Results
30-Dec-201405-Jan-2015 (Revised) The Board of Directors of the Company will be held on January 04, 2015, inter alia, to discuss, consider & approve the following matters in connection with shifting of registered office from 215, Delhi Chambers, Delhi Gate, Delhi to I-9, Lajpat Nagar I, New Delhi - 110024 vide Board Meeting held on December 08, 2014 according approval for said shifting, but technically which does not fall within local limits of city, town or village, now therefore, Board is proceeding with the same matter considering the said shifting outside the local limits of city, town or village which is subject to the approval of the Members of the Company: 1. Calendar of Events to the Postal Ballot and E-voting for Change in place of registered office outside the local limits of any city, town or village; 2. Appointment of Scrutinizer for the aforesaid Postal Ballot and e-voting; 3. Approval of the draft Notice of Postal Ballot for obtaining the consent of the Members for Change of Registered Office outside the local limits of city, town or village in accordance with the Provisions of Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014.
01-Dec-201408-Dec-2014 Nikki Global Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 08, 2014, to discuss, consider & approve the change in registered office within the local limits of city.
17-Oct-201431-Oct-2014 Quarterly Results
16-Oct-201422-Oct-2014 Nikki Global Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 22, 2014, to discuss, consider & approve the change in registered office.