Nikki Global Finance has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), the 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 26th day of September, 2019 at 11:00 A.M. at Mehta Farm, Village Chhawla, beyond BSF Camp, Rajkhari, Nazabgarh Road, New Delhi - 110071, a copy of the Notice of Annual General Meeting also containing e-voting instructions is attached herewith.
The above information is a part of company’s filings submitted to BSE.
