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Nikki Global Finance Ltd. - Announcement Under Regulation 30

| Updated on March 19, 2019

The Board of Directors of the Company at their meeting held today on March 19, 2019, have inter-alia transacted the following businesses:

1. approved re-appointment of Ms. Neha Jain, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2018-19, a copy of her brief profile enclosed.
2. approved re-appointment of Mr. Harikesh Singh Yadav as Internal Auditor of the Company for the financial year 2018-19, a copy of his brief profile enclosed.

The Board Meeting commenced at 2:00 p.m. and concluded at 3.30 p.m.

Pdf Link: Nikki Global Finance Ltd. - Announcement Under Regulation 30

Source : BSE - www.bseindia.com

Published on March 19, 2019

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