Niyogin Fintech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Niyogin Fintech Ltd. on BSE

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Niyogin Fintech Ltd.

06 May 2022

69.16

-1.48%

Board Meeting

Niyogin Fintech Ltd - 538772 - Board Meeting Intimation for Advance Intimation Of The Date Of …

BSE India

Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve the Audited Financial results (Standalone and Consolidated) for the year ended March 31, 2022, as required under Regulation 33(3) of the Listing Regulations. We further inform that the trading window for dealing in shares of the Company has already been closed w.e.f. April 01, 2022 and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMP's/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

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Niyogin Fintech Ltd.

22 Apr 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find as enclosed

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Niyogin Fintech Ltd.

12 Apr 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by the Practicing Company Secretary during the period from April 01, 2021 to March 31, 2022.

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Niyogin Fintech Ltd.

12 Apr 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

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Niyogin Fintech Ltd.

08 Apr 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Compliance Certificate - Regulation 7 (3) Of SEBI (LODR) Regulations, …

BSE India

With reference to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate confirming the aforesaid compliance for the financial year ended March 31, 2022.

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Niyogin Fintech Ltd.

08 Apr 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neha AgarwalDesignation :- Company Secretary and Compliance Officer

Niyogin Fintech Ltd.

29 Mar 2022

69.16

-1.48%

SAST

Niyogin Fintech Ltd - 538772 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s 'Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information'', we hereby inform that the trading window for all the Directors/ KMP's/ Designated Employees/ Connected Persons of the Company will remain closed with effect from Friday, April 01, 2022 till second working day after the conclusion of the Board meeting to be held inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2022. You are requested to take note of this intimation.

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Niyogin Fintech Ltd.

15 Mar 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the press release being issued by the Company today. We request you to kindly take this to your records as per the requirement of SEBI (Listing Obligations and Disclosure Requirements), 2015 and oblige.

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Niyogin Fintech Ltd.

15 Mar 2022

69.16

-1.48%

Company Update

Niyogin Fintech Ltd - 538772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on Tuesday, March 15, 2022, has approved grant of 5,50,000 number of Stock Options under the 'Niyogin Stock Options Plan 2018' (NFL - Employees Stock Option Plan 2018) to the eligible employee, in terms of the NFL - Employees Stock Option Plan 2018 and SEBI (SBEB) Regulations, 2014.

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Niyogin Fintech Ltd.

15 Mar 2022

69.16

-1.48%

Corp. Note

Niyogin Fintech Ltd - 538772 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, March 15, 2022 has: 1. Taken on record resignation of Mr. Rumit Dugar (PAN: AEXPD0410L) as the Chief Financial Officer('CFO') of the Company with effect from March 15, 2022. 2. Approved appointment of Mr. Raghvendra Somani (PAN: BBWPS1692A) as the Interim Chief Financial Officer of the Company basis recommendation of the Nomination & Remuneration Committee and the Audit Committee with effect from March 15, 2022.

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Is Niyogin Fintech Ltd. worth buying?

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Buy 72.73%

Sell 13.64%

Hold 13.64%