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BSE Code : 538772 | NSE Symbol : | ISIN : INE480D01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Feb-2025	23-Feb-2025	Issue of Warrants	Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform that the member of the Board of Directors through resolution passed through circulation today, on February 23, 2025 has, inter alia, considered lapsing of 10,96,000 warrants, due to non-exercise of option to convert warrants into equity shares.
28-Jan-2025	31-Jan-2025	Accounts	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 and other matters. Please find enclosed Please find enclosed Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 31.01.2025)
08-Jan-2025	08-Jan-2025	Change in Company Name	Please find enclosed
20-Dec-2024	20-Dec-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e. December 20, 2024, have inter-alia approved the following: 1. Re-appointment of Mr. Tashwinder Harjap Singh (DIN: 06572282) as the Managing Director & Chief Executive Officer, liable to retire by rotation, for a term of 3 years, with effect from February 02, 2025 to February 01, 2028, subject to approval of the members of the Company; 2. Approval to Postal Ballot Notice
05-Nov-2024	11-Nov-2024	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30 2024. Please find enclosed. (As per BSE Announcement Dated on 11/11/2024)
26-Sep-2024	26-Sep-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that, the Board of Directors at their meeting held today, i.e. September 26, 2024, have inter alia approved the following: 1. Appointment of Mr. Samir Mohan Pandiri (DIN: 10749182) as an Additional Director (Non-Executive, Independent); 2. Approval of Postal Ballot Notice; 3. Reconstitution of Board Committees.
05-Aug-2024	09-Aug-2024	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2024. Please find enclosed. (As Per BSE Announcement Dated on: 09/08/2024)
06-May-2024	14-May-2024	Accounts	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. Please find enclosed. The Board of Directors at their meeting held today i.e. Tuesday, May 14, 2024 have approved the appointment of Mr. Sanket Shendure as the Chief Product and Growth Officer of the Company, forming part of the Senior Management of the Company with effect from May 14, 2024. Please find enclosed the Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 14.05.2024)
22-Mar-2024	22-Mar-2024	Subsidiary Company	The outcome of the Board Meeting held on Friday, March 22, 2024, is as enclosed. Board have approved the incorporation of a wholly owned subsidiary of the Company in the name and style 'Niyogin AI Private Limited' or such other name as may be approved by the Central Registration Centre and/or Ministry of Corporate Affairs for the purposes of acquisition of AI based platform Superscan' and other business activities. The completion of this acquisition is subject to the execution of definitive agreements with mutual acceptance and the fulfilment of other obligations outlined in the draft term sheet. (As Per BSE Bulletin Dated on22.03.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2023 Please find as enclosed. Please find enclosed the Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Please find enclosed. (As Per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve inter alia the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2023 NIYOGIN FINTECH LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / ESOP. The Outcome of Board Meeting is attached herewith. The Board Meeting commenced at 7.35 p.m. (IST) and concluded at 8.05 p.m. (IST). (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2023 The Outcome of Board Meeting is attached herewith. The Board Meeting commenced at 9.00 p.m. (IST) and concluded at 9.25 p.m. (IST). (As per BSE Announcement Dated on 09/08/2023)
28-Jun-2023	04-Jul-2023	Preferential Issue	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve a. increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company; b. raising capital by way of issuance of equity shares and/or convertible securities including warrants through preferential issue. Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') - Further Issue of Shares (As per BSE Announcement Dated on 04/07/2023) Please find enclosed herewith the intimation for appointment of Mr. Hitesh Jain as the Chief Risk Officer of the Company. (As Per BSE Announcement Dated on 26.09.2023)
02-May-2023	11-May-2023	Accounts	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Financial results (Standalone and Consolidated) for the year ended March 31 2023. The meeting of the Board of Directors commenced at 9.35 pm (IST) and concluded at 10.20 pm (IST). Please find enclosed herewith the Financial Results (Standalone and Consolidated)for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 11/05/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that the meeting of the Board of Directors of Niyogin Fintech Limited will be held on Monday February 13 2023 to consider and approve inter alia the Unaudited Financial results (Standalone and Consolidated) for the third quarter ended December 31 2022 as required under Regulation 33(3) of the Listing Regulations. We further inform that the trading window for dealing in shares of the Company has already been closed w.e.f. January 01 2023 and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMPs/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders. Outcome of the Board meeting on Monday, February 13, 2023 is enclosed herewith The Meeting of the Board of Directors commenced at 9.30 pm (IST) and concluded at 10.10 pm (IST). (As Per BSE Announcement dated on 13.02.2023)

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Niyogin Fintech Ltd

Board Meeting