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BSE SENSEX
85,616.82
-219.30
-0.26 %
Corporate Announcement
Security Code
538772
Company
Niyogin Fintech Ltd
Exchange Received Time
26/09/2024 17:32:42
Exchange Disseminated Time
26/09/2024 17:32:43
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 26, 2024 |
9/26/2024 5:32:43 PM
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.
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