FOX DIGITECH FINANCE LIMITED | Values

Notices & Outcome

Notice for 36th Annual General Meeting of Shareholders

Outcome of Board Meeting 8th Aug 2022

Notice of Board Meeting 08.08.2022

Outcome of Board Meeting and Financial Results May 2022

Notice of Board Meeting 16.05.2022

Outcome of Board Meeting 09 Feb 2022

Notice of Board Meeting 29.01.2022

Outcome of Board Meeting and Financial Results Feb 2020

Notice of Board Meeting 09.01.2020

Outcome of Board Meeting and Financial Results Dec 2018

Outcome of Board Meeting and Financial Results Aug 2018

Outcome of Board Meeting and Financial Results May 2018

Notice of Board Meeting 15-01-2018

Outcome of Board Meeting and Financial Results Nov 2017

VOTING RESULTS OF AGM NIKKI WITH SCRUTINIZE REPORT 30.09.2017

Outcome of Board Meeting and Financial Results Aug 2017

Notice of Book closure NIKKI SKYLINE

Notice Board meeting

Notice Board meeting 2015-16

Board Meeting regulation 29

Postal Ballot Notice & Form

Nikki Notice of Board Meeting 12-7-2016

Nikki Outcome of Board Meeting 28-9-2016

VOTING RESULTS OF AGM NIKKI WITH SCRUTINIZE REPORT 01.10.2016

VOTING RESULTS POSTAL BALLOT WITH REPORT 04.10.2016

Notice of Board Meeting 17.10.2016

Intimation of Closure of Trading NIKKI 20.10.2016

Notice of Board Meeting Nikki 20.10.2016

Outcome of Board Meeting and Financial Results1 8.11.2016

Notice of Board Meeting NIKKI 07.02.2017

Intimation of Claoure of Trading Window NIKKI

NIKKI OUTCOME 07.02.2017

Outcome of EGM NIKKI GLOBAL 20.01.2017

voting results and scrutinizer report Nikki Global 21.01.2017

Notice of board meeting 26 May

closure of Trading window 26 May

notice of Board Meeting NIKKI 14.07.2017

Intimation of Trading Window NIKKI

Financial Results and Statements

Annual Report 2021-22

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Un Audited Financial Results July 2016

Annual Report 2014-15

Financial Report 2014

Financial Report 2014

Annual Report 2013-14

FINANCIAL RESULTS MAY 2017

Shareholding Pattern

Shareholding Pattern for the Quarter ended on 31-03-2016

Share holding Pattern for the Quarter ended on 31-12-2015

Corporate Governance Report

Corporate Governance of NIKKI GLOBAL 30-06-2016

Corporate Governance of NIKKI GLOBAL 31-03-2016

Quarterly Corporate Governance Report for the Quarter ended on 31-12- 2015

Code of Conduct

Scrutinizer's report and clause 35A

Postal Ballot Result

Scrutinizer’s Report on Postal Ballot

Scrutinizer's report 2015

Audited Financial Result March 2016

Newspaper Clippings

English Nikki - Business Standard Notice of AGM

English Nikki - Business Standard Corrigendum Notice of AGM

Hindi Nikki - Business Standard Notice of AGM

Hindi Nikki - Business Standard Corrigendum Notice of AGM

English Nikki - Mint 1 Notice of AGM

English Nikki - Notice of Postal Ballot Mint 2

HINDI for Both AGM and Postal Ballot Nikki Global - Hari Bhoomi - 30.08.2016