Further to the intimation dated 28th May, 2018 and in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Niyogin Fintech has informed about the Postal Ballot Notice dated 28th May, 2018 along with Explanatory Statement and Postal Ballot Form which are being sent to the Members of the Company. The said documents are also being placed on the website of the Company at www.niyogin.in. In this connection, the e-voting and voting through postal ballot will commence at 9 a.m. on Saturday, 9th June, 2018 and shall end at 5.00 p.m. on Sunday, 8th July, 2018.
The above information is a part of company’s filings submitted to BSE.