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BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Niyogin Fintech Ltd.

The latest board meeting for Niyogin Fintech Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
14 May 2024 Audited Results -
09 Feb 2024 Quarterly Results & ESOP -
09 Nov 2023 Quarterly Results & ESOP -
09 Aug 2023 Quarterly Results -
04 Jul 2023 Preferential issue & Issue of Warrants -
11 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
02 Aug 2022 Quarterly Results -
14 May 2022 Audited Results & A.G.M. -
02 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
19 May 2021 Audited Results -
10 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
16 Sep 2020 Employees Stock Option Plan -
31 Aug 2020 Preferential Issue of shares -
23 Jul 2020 Quarterly Results -
12 May 2020 Audited Results -
23 Jan 2020 Quarterly Results -
16 Dec 2019 Scheme of Amalgamation inter alia, to consider and approve Scheme of Amalgamation of Information Interface India Private Limited with Niyogin Fintech Limited and their respective shareholders and creditors.
13 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
07 Feb 2018 Quarterly Results -
30 Oct 2017 Quarterly Results -
29 Aug 2017 Others -
02 Aug 2017 Quarterly Results -
18 Jul 2017 Preferential Issue of shares -
05 Jul 2017 Preferential Issue of shares -
30 May 2017 To consider raising of funds Raising of funds by way of preferential issue
12 Apr 2017 Audited Results -
03 Feb 2017 Quarterly Results & Others 1. To appoint as the Internal Auditors of the Company. 2. To review the Promoter / Executive Management Presentation. 3. To review the Discussion/Questions around strategy and execution.
11 Jan 2017 Others 1. Appointment of Auditors. 2. Increase in Authorized Capital and amendment of MOA.
05 Dec 2016 Others The Board has approved the allotment of (i) 25,00,000 (Twenty Five Lakhs) compulsorily convertible preference shares at a price of Rs. 10 each.
14 Nov 2016 Quarterly Results -
19 Sep 2016 Others 1. To consider and approve Sale and transfer of shares/investment of the Company.2. To consider and approve Under Regulation 31A (5) of the SEBI Regulations, 2015.
18 Aug 2016 Others To re-deliberate the prospects of raising capital by way of issuance of preference shares, warrants and/ or other securities on a preferential allotment basis.
13 Aug 2016 Quarterly Results -
05 Aug 2016 Preferential Issue of shares -
11 Feb 2016 Quarterly Results -
20 Oct 2015 Quarterly Results -
13 Aug 2015 Appointment & Resignation of Director -
28 May 2015 Quarterly Results Appointed M/s. S. Bhattbhatt & Co. as a Secretarial Auditor of the Company.
13 Feb 2015 Quarterly Results -