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The Annexure

Desk› Financial Services› Nikki Global Finance Ltd

Nikki Global Finance Ltd

BSE 531272 NIKKIGL INE526C01012
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

20 filings · 3 material · busiest 2026-08-19

What it files

General5 Newspaper Publication2 Outcome2 SAST2 Change in Directorate1 AGM / EGM1 Annual Report1 Book Closure1

Filings

20 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION OF THE NOTICE FOR THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    General

    INTIMATION REGARDING DISPATCH OF LETTER TO SHAREHOLDERS.

    INTIMATION REGARDING DISPATCH OF LETTER TO SHAREHOLDERS.

    Company Update / General View filing →

  3. 19 August 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY.

    OUTCOME OF THE BOARD MEETING FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS OF THE COMPANY.

    Others / Outcome without intimation View filing →

  4. 19 August 2026

    Change in Directorate

    Change in Directorate

    DISCLOSURE UNDER REGULATION 30 FOR THE APPOINTMENT OF ADDITIONAL DIRECTORS.

    Company Update / Change in Directorate View filing →

  5. 19 August 2026

    AGM / EGM

    NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

    NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

    AGM/EGM / AGM View filing →

  6. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 19 August 2026

    Book Closure

    INTIMATION REGARDING BOOK CLOSURE.

    INTIMATION REGARDING BOOK CLOSURE.

    Corp. Action / Book Closure View filing →

  8. 17 August 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR APPROVAL OF NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY

    OUTCOME OF BOARD MEETING FOR APPROVAL OF NOTICE OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY.

    Others / Outcome without intimation View filing →

  9. 31 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Kishore Chaurasia

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 30 July 2026

    General

    DISCLOSURE UNDER REGULATION 7(2) OF SEBI (PIT) REGULATIONS, 2015.

    DISCLOSURE UNDER REGULATION 7(2) OF SEBI (PIT) REGULATIONS, 2015.

    Company Update / General View filing →

  11. 30 July 2026

    General

    DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011.

    DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011.

    Company Update / General View filing →

  12. 28 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Kishore Chaurasia

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 28 July 2026

    General

    DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011.

    DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011.

    Company Update / General View filing →

  14. 28 July 2026

    General

    DISCLOSURE IN FORM C UNDER REGULATION 7(2) OF SEBI (PIT) REGULATIONS, 2015.

    DISCLOSURE IN FORM C UNDER REGULATION 7(2) OF SEBI (PIT) REGULATIONS, 2015.

    Company Update / General View filing →

  15. 24 July 2026

    Newspaper Publication

    NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    Company Update / Newspaper Publication View filing →

  16. 22 July 2026

    Results

    UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    Result / Financial Results View filing →

  17. 22 July 2026

    Board Outcome

    Board Meeting Outcome for UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  18. 14 July 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR THE QUARTER ENDED ON 30.06.2026.

    Nikki Global Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING ....

    Board Meeting / Board Meeting View filing →

  19. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    CERTIFICATE UNDER REGULATION 74(5) OF SEBI(DP) REGULATIONS, 2018 FOR THE PERIOD ENDED ON 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 25 June 2026

    Trading Window

    Closure of Trading Window

    INTIMATION ABOUT THE CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →