Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531272 | NSE Symbol : | ISIN : INE526C01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	10-May-2025	Accounts	Nikki Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Considered and approved the Audited Financial Results, including the cash flow statement of the Company for the quarter and year ended on March 31, 2025 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2025. (As Per BSE Announcement Dated on: 10/05/2025)
25-Apr-2025	25-Apr-2025	Change in Auditors	INTIMATION REGARDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY. OUTCOME OF BOARD MEETING
13-Jan-2025	27-Jan-2025	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on December 31st 2024 APPOINTMENT OF AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. (As Per BSE Announcement Dated on: 27.01.2025)
14-Oct-2024	21-Oct-2024	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30 2024 Un-Audited Quarterly Financial Results for the period ended on 30.09.2024 (As Per BSE Announcement Dated on 21.10.2024)
27-Jul-2024	07-Aug-2024	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024 & any other business with the permission of chair. Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, the 7th of August, 2024 at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi- 110001, inter alia, has transacted the following businesses: ? Considered and approved the unaudited financial results for the quarter ended on 30th June, 2024 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Limited Review Report for the quarter ended on 30th June, 2024 given by the Statutory Auditors of the Company was taken on record (As per BSE Announcement Dated on 07/08/2024)
18-May-2024	29-May-2024	Accounts	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2024 AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
25-Apr-2024	25-Apr-2024	Change in Other Executives	Outcome of the Board Meeting Intimation about the appointment of the Company Secretary (As Per BSE Announcement Dated on 25.04.2024)
18-Jan-2024	01-Feb-2024	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE QUERTER ENDED ON 31ST DECEMBER 2023 OUTCOME OF THE BOARD MEETING FOR THE APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER 2023 (As Per BSE Announcement dated on 01.02.2024)
11-Dec-2023	11-Dec-2023	Change in Directors	In connection to the aforesaid subject, we would like to inform you that the Board of Directors in a duly convened Board Meeting held on today i.e. Monday, 11.12.2023 at 04:00 P.M which concluded at 04:45 P.M. at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi - 110001, have transacted the following businesses: 1. To appoint Mr. Vibhor Sahgal as an Additional Director in the category of Executive Director of the Company w.e.f. 11.12.2023. INTIMATION ABOUT THE APPOINTMENT OF MR. VIBHOR SAGHAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 11.12.2023
25-Oct-2023	06-Nov-2023	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on September 30 2023 & any other business with the permission of chair. FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 06/11/2023)
10-Aug-2023	10-Aug-2023	AGM	In reference to the aforesaid subject, pursuant to regulation 30 and other applicable clauses of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company in duly convened Board Meeting held on Thursday the 10th August, 2023 at 04:00 P.M. at the registered office of the Company which concluded at 05:00 P.M, has considered and approved the following businesses.
18-Jul-2023	02-Aug-2023	Quarterly Results	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the un audited quarterly financial results for the period ended on 30.06.2023 OUTCOME OF THE BOARD MEETING FOR THE APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2023 (As Per BSE Announcement dated on 02.08.2023)
27-Jun-2023	27-Jun-2023	Change in Directors	BOARD OF DIRECTORS HAS APPOINTED MR. RAHUL BHUKHANDI AS A NON EXECUTIVE ADDITIONAL DIRECTOR CUM CHAIRMAN OF BOARD W.E.F 27.06.2023 IN DULY CONVENED BOARD MEETING HELD ON 27.06.2023 AT 3:30 PM AT THE REGISTERED OFFICE OF THE COMPANY.
09-May-2023	26-May-2023	Accounts	NIKKI GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve alia consider and approve the audited financial results of the Company for the quarter and financial year ended on March 31 202 3 & any other business with the permission of chair. Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, the 26th May, 2023 at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi- 110001, Delhi inter alia, has transacted the following businesses: Considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2023. Considered and took note of Auditor''s Report on financial results for the period ended on March 31,2023 The meeting of Board of Directors commenced at 03:50 P.M, and concluded at 5:00p.m. Thanking You, (As Per BSE Announcement dated on 26.05.2023)
27-Apr-2023	27-Apr-2023	Change in Auditors	We would like to inform you that the Board of Directors in a duly convened Board Meeting held on today i.e. Thursday, 27.04.2023 at 04:00 P.M which concluded at 05:00 P.M. at its Registered Office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, New Delhi - 110001, have transacted the following businesses: I. To take note of resignation submitted by Mr. Gaya Prasad Gupta from the designation of Independent Director of the Company w.e.f. 27.04.2023; II. To appoint Mr. Gyan Singh as an Additional Director in the category of Independent Director of the Company w.e.f. 27.04.2023. III. To appoint Ms. Disha Bajpai, Company Secretary of the company, as an internal auditor of the company for the financial year 2023-2024. IV. To re-appoint M/s. V. Agnihotri & Associates. Company Secretaries, Kanpur as Secretarial Auditor for the financial year 2023-24.

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Nikki Global Finance Ltd

Board Meeting