Nikki Global Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2021 & any other business with the permission of chair. In compliance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons’, the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed with effective from 1st July, 2021, and the same shall re-open 48 hours after results are made public on 7th August, 2021. The information contained in this notice is available on the Company’s website www.nikkiglobal.com and also on the website of BSE www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.