This is to inform you that the Board at its meeting held today i.e.,25th January, 2022 which commenced at 01:00 p.m. and concluded at 2:15 p.m. have considered and approved the following:<BR> <BR> <BR> 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31st, 2021.<BR> 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015.<BR> 3. Took on Record Forensic Audit Report received from BDO India LLP (Audit Firm) appointed by BSE Limited.<BR> 4. Took on Record the Order passed by the Adjudication Officer, SEBI in the matter of Nikki Global Finance Limited dated December 29th , 2021. <BR>
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