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Nikki Global Finance Ltd. - Board Meeting Intimation for Notice Of Board Meeting

| Updated on May 08, 2019

NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 readwith Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th day of May, 2019 at 10:30 A.M. at the Registered Office of the Company at I-9, LGF, Lajpat Nagar-1, New Delhi - 110024, inter alia, to consider, approve and take on record the audited financial results of the Company for the quarter and financial year ended March 31, 2019 & any other business with the permission of chair.

Further, pursuant to the Companys Code of Conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company for Prohibition of Insider Trading, the Trading Window close period has commenced from April 3, 2019 and will end 48 hours after results are made public on May 28, 2019.

Pdf Link: Nikki Global Finance Ltd. - Board Meeting Intimation for Notice Of Board Meeting

Source : BSE - www.bseindia.com

Published on May 08, 2019

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