AGM Date: 17 Sep 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our letter dated on May 11, 2021, we hereby inform that the Board of Directors, at its meeting held today i.e. Wednesday, May 19, 2021 has inter alia approved the following: 1. Statement of Audited (Standalone & Consolidated) Financial Results for the quarter/ year ended March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; The audit reports are submitted with unmodified opinion and a declaration to that effect is enclosed. 2. Re-appointment of CNK & Associates LLP, Chartered Accountants as internal auditors of the Company for the Financial Year 2021-22; 3. Annual General Meeting (e-AGM) 4. Closure of Company's Register of Members and Share Transfer Books Kindly take the same on your records and oblige. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for taking on record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, September 17, 2021 through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) Kindly take the same on your record and display the same on the website of your stock exchange. This is in furtherance to our letter dated May 19, 2021 and August 05, 2021 wherein we had informed that the 33rd Annual General Meeting (the 'AGM') of the Members of the Company will be held on Friday, September 17, 2021 at 4:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the Circulars. The schedule of remote e-voting facility is enclosed herewith. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21, which is also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/ Depository Participant(s) in accordance with aforesaid Circulars. The same is also being made available on the Company's website at www.niyogin.com. (As per BSE Announcement Dated on 20/8/2021) Please note that the 33rd Annual General Meeting of the Company was held on Friday September 17 2021 at 04.30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We enclose the summary of proceedings as required under Regulation 30 Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record. (As Per BSE Announcement Dated on 9/17/2021 5:07:10 AM) In continuation to our letter dated September 17, 2021 wherein we had submitted the outcome of the 33rd Annual General Meeting ('AGM') of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company at www.niyogin.com. (As Per BSE Announcement dated on 19.09.2021) Niyogin Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021) Please note that the 33rd Annual General Meeting of the Company was held on Friday, September 17, 2021 at 04.30 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 14 Sep 2022
Outcome of the Board meeting on Saturday, May 14, 2022 is enclosed herewith The Meeting of the Board of Directors commenced at 7.00 am (IST) and concluded at 10.55 am (IST). Kindly take the above on your records. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 08, 2022 to Wednesday, September 14, 2022 (both days inclusive) for taking on record of the Members of the Company for the purpose of 34th Annual General Meeting of the Company to be held on Wednesday, September 14, 2022 through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). This is in furtherance to our letter dated May 14, 2022 and August 02, 2022 wherein we had informed that the 34th Annual General Meeting (the 'AGM') of the members of the Company will be held on Wednesday, September 14, 2022 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30, 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of the 34th AGM for the financial year 2021-22, which is also being sent through electronic mode, only to those members whose email addresses are registered with the Company/ Link Intime India Private Limited (the 'Registrar and Transfer Agent' of the Company)/ Depository Participant(s) in accordance with the applicable circulars. (As Per BSE Announcement Dated on 22.08.2022) Please note that the 34th Annual General Meeting of the Company was held on Wednesday, September 14, 2022 at 04.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We hereby enclose the summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022) In continuation to our letter dated September 14, 2022 wherein we had submitted the outcome of the 34th Annual General Meeting ('AGM') of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the combined voting results of remote-evoting and e-voting, in relation to the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company at www.niyogin.com. (As Per BSE Announcement dated on 16.09.2022) Niyogin Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 14 Sep 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). This is to inform you that certain inadvertent typographical errors were noticed in the Integrated Annual Report FY 2022-23 after the same was submitted to the exchange and dispatched to the members on 21/08/2023 through email. The respective correction does not have any impact on financial figures/results/XBRL. In this regard, please note the following changes made in the Integrated Annual Report FY 2022-23: 1. On Page 111, in Computer equipments for FY 2023 - the additions should be read as 34.76 instead of 15.67, the closing gross block should be read as 108.75 instead of 89.66 and net carrying amount as at 31st March 2023 should be read as 41.90 instead of 22.81. 2. On Page 184, in Change in inventories, in year ended March 31, 2023, Opening stock should be read as 191.81 instead of 849.07, closing stock should be read as (518.29) instead of (1,175.54) and total should be read as (326.48) instead of (326.47). The 35th Annual General Meeting of the Company held on September 14, 2023 commenced at 4:00 pm and concluded at 4.42 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on 14/09/2023) Please find enclosed the combined voting results of remote e-voting and e-voting in relation to the business transacted at the 35th AGM of the Company held on September 14, 2023, along with the consolidated report of the Scrutinizer. (As per BSE Announcement Dated on 15/09/2023)
AGM Date: 18 Sep 2024
Convening the 36th Annual General Meeting of the Company through Video-conferencing (VC) or Other Audio Visual Means (OVAM) facility on Wednesday, September 18, 2024. Please find enclosed summary of the Annual General Meeting held on Wednesday, September 18, 2024 (As Per BSE Announcement dated on 18.09.2024)
AGM Date: 17 Sep 2025
Convening the 37 th Annual General Meeting of the Company through Video-conferencing or Other Audio Visual Means (AVOM) facility on Wednesday, September 17, 2025 and to seek approval of the shareholders for the aforesaid matters Please find enclosed Notice of the 37th Annual General Meeting along with the Annual Report of the Company for the FY 2024-2025 (As Per BSE Announcement Dated on:26.08.2025) Please find enclosed summary of the Annual General Meeting held on Wednesday, September 17, 2025 (As Per BSE Announcement Dated on:17.09.2025) Please from enclosed (As Per BSE Announcement Dated on:18.09.2025)
EGM Date: 15 Feb 2022
COM 15/02/2022 In continuation to our letter dated January 11, 2022 informing about the convening the Meeting of the Equity Shareholders and Unsecured Creditors of the Company convened pursuant to the direction of the Hon'ble National Company Law Tribunal, Chennai Bench in the matter of Scheme of Amalgamation of Information Interface India Private Limited ('Transferor Company') with Niyogin Fintech Limited ('Transferee Company') and their respective shareholders and creditors, please find enclosed herewith copy of Newspaper Advertisement of notice of above said meetings, given in the following newspapers on Thursday, January 13, 2022: 1. 'Business Standard' (English, All Editions) 2. 'Dinamani' (Tamil, All Editions) The Company has completed the dispatch of respective Notices through permitted mode to all the Equity Shareholders and Unsecured Creditors of the Company on January 11, 2022. We request you to take the same on record and oblige. (As Per BSE Announcement dated on 13.01.2022) In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith summary of the proceedings of the Meetings of the Equity Shareholders of the Company convened as per the directions of Hon'ble National Company Law Tribunal, Chennai Bench on Tuesday, February 15, 2022, at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Meetings were deemed to be conducted at the Registered Office of the Company located at MIG 944, Ground Floor, TNHB Colony 1st Main Road, Velachery, Chennai Tamil Nadu - 600 042 and the same was deemed to be the venue of NCLT Convened Meeting. Summary of Proceedings of the Meetings of Equity Shareholders would also be made available on website of the Company at www.niyogin.com. Kindly take the same on your records. (As Per BSE Announcement dated on 15.02.2022) In compliance with the requirements of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose herewith voting results of the Hon''ble NCLT convened Meetings held on Tuesday, February 15, 2022 through Video Conferencing/ Other Audio-Visual Means of the Equity Shareholders and Unsecured Creditors of the Company along with the respective Scrutinizer''s Reports. Kindly take the same on your records. Niyogin Fintech Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17.02.2022)
EGM Date: 02 Aug 2023
Convene an Extra-Ordinary General Meeting on Wednesday, the 2nd day of August, 2023 at 04:00 p.m. IST to seek approval of the shareholders for all the above proposals. The Notice for the Extra-Ordinary General Meeting of the Company to be held on Wednesday, August 02, 2023 is enclosed herewith. (As per BSE Announcement Dated on 08/07/2023) Please find enclosed, the newspaper publication of Notice of Extra-Ordinary General of the Company to held on Wednesday, August 02, 2023 at 04:00 P.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) published in the Financial Express (English Language) July 09, 2023 edition and Makkal Kural (Tamil Language) July 09, 2023 edition. (As Per BSE Announcement dated on 09.07.2023) Please note that the Extra-Ordinary General Meeting of the Company was held on August 02, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). We hereby enclose the summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 02.08.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the combined voting results of e-voting and remote e-voting in relation the businesses transacted at the EGM of the Company held on August 02, 2023. (As per BSE Announcement Dated on 03/08/2023)
