Niyogin Fintech Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015, We Hereby Inform That The Meeting Of The Board Of Directors Of The Company, Will Be Held On Monday, August 13, 2018 To Inter-Alia Approve The Unaudited Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2018 In Terms Of Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
NIYOGIN FINTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve - Approve the Unaudited Financial Results along with the Auditors Limited Review Report for the quarter ended June 30, 2018; and
- Approve the Boards Report for the Financial Year ended 31st March, 2018 and 30th Annual General Meeting of Members to be held on 27th September, 2018
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