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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Nikki Global Finance Ltd.

The latest board meeting for Nikki Global Finance Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results -
21 Oct 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
01 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
07 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
31 Aug 2020 Others -
07 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
04 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
26 Aug 2019 Others Inter alia, to approve the Notice of ensuing AGM of the Company and all other matters contained therein including Directors Report of the Company for the Financial Year ended on March 31, 2019.
06 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
06 Feb 2019 Quarterly Results -
06 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
24 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
15 Jan 2018 Others -
07 Nov 2017 Quarterly Results -
29 Aug 2017 Others -
09 Aug 2017 Quarterly Results -
15 Jun 2017 Others To approve resignation of Mr. Sanjay Tandon who tendered his resignation with effect from June 1, 2017.
26 May 2017 Audited Results -
07 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
25 Oct 2016 Others Appointment of M/s. Rajani Mukesh & Associates, Chartered Accountants, Kanpur to fill the Causal vacancy caused by resignation of the Company's Statutory Auditor.
25 Aug 2016 Others To approve the Notice of Annual General Meeting of the Company and matters contained therein, Director's Report of the Company.
30 Jul 2016 Quarterly Results -
27 May 2016 Audited Results -
30 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
04 Sep 2015 Others The Board adopted and approved the Balance Sheet, Profit & Loss Account alongwith Directors Report & Auditors Report for the financial year ending on March 31, 2015.
31 Jul 2015 Quarterly Results -
28 May 2015 Audited Results -
26 Mar 2015 Appointment of Director -
31 Jan 2015 Quarterly Results -
05 Jan 2015 Others 1. To discuss, consider & approve the change in registered office within the local limits of city. 2. Appointment of Scrutinizer for the aforesaid Postal Ballot and e-voting;
08 Dec 2014 Others To discuss, consider & approve the change in registered office within the local limits of city.
31 Oct 2014 Quarterly Results -
22 Oct 2014 Others To consider & approve the change in registered office
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
18 Dec 2012 Others Inter alia, to discuss, consider & approve the proposal of making change in Memorandum of Association of the Company via postal ballot and matter connected therewith.
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
28 Apr 2012 Quarterly Results -
10 Feb 2012 Appointment of Independent Director The Board has approved the appointment of Mr. Govind Das Agarwal as Independent in the Board of Directors of the Company.
31 Jan 2012 Quarterly Results -
08 Dec 2011 Appointment of Independent Director's The Board has approved the appointment of Mr. Bankey Bihari Gupta & Mr. Manoj Kumar as an Independent Directors in the Board of the Company.
31 Oct 2011 Quarterly Results -
03 Oct 2011 Audited Results -
08 Sep 2011 Others To consider and approve the matter for calling Extra-Ordinary General Meeting on September 30, 2011, at 11:00 A.M. due to resignation of Statutory Auditor.
29 Jul 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
17 Aug 2010 Appointment of Additional Director & MD For appointment of Additional Director and Managing Director of the Company.
30 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
15 Jul 2009 Preferential Issue of Equity Shares To issue of 52,50,000 equity shares of the Co. on pref. basis, subject to approval of shareholders of the Company & to call an EGM of the Company on Aug 20, 2009 for the same. (Revised)
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
20 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -