Investor-Relationship

Investor Services

Our investors are large reputed institutional investors - both international and domestic - as well as highly experienced individual professional investors and retail investors who believe in niyogin’s mission of participating in the value creation opportunity provided by the digital infrastructure build out in India and the future contribution of MSMEs to the Indian growth story.

Financial Information

Any details of our financial performance that you would like to know can be found here.

Corporate Governance

You’ll find our company structure, the way we work, our processes and policies here.

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    33rd AGM - Voting ResultsView

    Recording of the 33rd AGMView

    33rd AGM Notice - 17.09.2021View

    Postal Ballot Voting Results - 16.09.2020View

    Postal Ballot Voting Results - 31.08.2020View

    Recording of the 32nd AGMView

    32nd AGM - Voting ResultsView

    Postal Ballot Notice - 16.09.2020View

    Postal Ballot Notice - 31.08.2020View

    32nd AGM Notice 23.07.2020View

    Postal Ballot Voting Results - 24.12.2019View

    Postal Ballot Notice & Form - 13.11.2019View

    31st AGM - Voting ResultsView

    31st AGM Notice-17.09.2019View

    Postal Ballot Voting Results - 28.03.2019View

    Postal Ballot Notice & Form - 11.02.2019View

    30th AGM - Voting ResultsView

    30th AGM Notice - 25.09.2018View

    Notice and Form of Postal Ballot - 28.03.2018View

    Annual Report_2016-17View

    NFL_AGM_Notice_28.09.2017View

    Newspaper Publication_Dispatch of AGM Notice_Financial_Express View

    Newspaper Publication_Dispatch of AGM Notice_Apla_Mahanagar View

    Proceedings of EGM_14.08.2017 View

    EGM Notice of 14.08.2017 in Konkan – Marathi View

    EGM Notice of 14.08.2017 in Financial Express View

    NFL_EGM Notice 14.08.2017 View

    Proceedings of EGM_27.06.17 View

    Corrigendum to Notice of EGM_27.06.2017 View

    NFL_EGM Notice_27.06.2017 View

    Proceedings of EGM_18.04.2017 View

    Scrutiniser Report_EGM_Apr 2017 View

    Notice of EGM_18 April 2017 View

    Scrutiniser Report_Post Ballot_Feb 2017 View

    Postal Ballot Notice_Jan 2017 View

    Scrutiniser Report_Postal Ballot_Jan 2017 View

    Postal Ballot Notice_Dec 2016 View

    Post Ballot Notice_19 Sep 2016 View

    Outcome of AGM_19 Sep 2016 View

    Scrutinizer Report_AGM_19 Sep 2016 View

    Proceedings of AGM_29 Sep 2015 View

    Outcome of AGM_29 Sep 2015 View

    Scrutinizer Report_AGM_20 Sept 2015 View

    Notice of AGM_29 Sep 2015 View

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    Dividend Distribution PolicyView

    Restructuring Policy 2.0View

    Restructuring PolicyView

    Succession Planning PolicyView

    Insider Trading Prohibition CodeView

    Moratorium Period Relief Policy & FAQ View

    Ombudsman Scheme View

    Customer Grievance Redressal Policy View

    Fair Practice Code Policy View

    Policy on Vigil Mechanism View

    Material Subsidiary PolicyView

    Niyogin Board Familiarisation ProgrammeView

    Niyogin Interest Rate PolicyView

    Niyogin - Outsourcing Policy View

    Board Diversity Policy View

    Board Evaluation Policy View

    Code of Conduct for Management and Senior Employees View

    Internal Guidelines on Corporate Governance View

    Niyogin Care and Dignity Policy View

    Nomination & Remuneration Policy View

    Related Party Transaction Policy View

    Web Archival Policy View

    Policy on preservation of documents View

    Policy on determination of Materiality View

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    Customer Grievance Redressal Mechanism (Hindi) View

    Customer Grievance Redressal Mechanism (Marathi) View

    Customer Grievance Redressal Mechanism (Tamil) View

    Customer Grievance Redressal Mechanism View

    Mandatory Dematerialisation of Physical SharesView

    Composition of the Board & its Committees View

    Investor Grievance Redressal Officer View

    Appointment Letter – Directors View

    Additional Information View

Reports & Filings

From our inception in 1998 up to the present, our annual reports are available to highlight our financial development.

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    Shareholding Pattern - 30.09.2021View

    Shareholding Pattern - 30.06.2021View

    Shareholding Pattern - 31.03.2021View

    Shareholding Pattern - 31.12.2020View

    Shareholding Pattern - 30.09.2020View

    Shareholding Pattern - 30.06.2020View

    Shareholding Pattern - 31.03.2020View

    Shareholding Pattern - 31.12.2019View

    Shareholding Pattern - 30.09.2019View

    Shareholding Pattern - 30.06.2019View

    Shareholding Pattern - 31.03.2019View

    Shareholding Pattern - 31.12.2018View

    Shareholding Pattern - 30.09.2018View

    Shareholding Pattern - 30.06.2018View

    Shareholding Pattern - 31.03.2018 View

    Shareholding Pattern_31.12.2017View

    Shareholding Pattern - 30.09.2017View

    Shareholding Pattern – 30.06.2017View

    Shareholding Pattern-31.03.2017View

    Shareholding Pattern – 31.12.2016View

    Shareholding Pattern – 30.09.2016View

    Shareholding Pattern – 30.06.2016View

    Shareholding Pattern – 31.03.2016View

    Shareholding Pattern – 31.12.2015View

    Shareholding Pattern – 30.09.2015View

    Shareholding Pattern – 30.06.2015View

    Shareholding Pattern – 31.03.2015View

    Shareholding Pattern – 31.12.2014View

    Shareholding Pattern – 30.09.2014View

    Shareholding Pattern – 30.06.2014View

    Shareholding Pattern – 31.03.2014View

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    Form PAS-4_Equity_February 2019View

    Form PAS-4_Equity_August_2017View

    Form PAS-4 _Equity_July_2017View

    Form PAS 4_CCPS_Feb 2017View

    Form PAS 4_Warrants_Dec 2016View

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    Corporate Governance Report - 30.09.2021View

    Corporate Governance Report - 30.06.2021View

    Corporate Governance Report - 31.03.2021View

    Corporate Governance Report - 31.12.2020View

    Corporate Governance Report - 30.09.2020View

    Corporate Governance Report - 30.06.2020View

    Corporate Governance Report - 31.03.2020View

    Corporate Governance Report - 31.12.2019View

    Corporate Governance Report - 30.09.2019View

    Corporate Governance Report - 30.06.2019View

    Corporate Governance Report - 31.03.2019View

    Corporate Governance Report - 31.12.2018View

    CG Report Corporate Governance Report - 30.09.2018View

    Corporate Governance Report - 30.06.2018View

    Corporate Governance Report - 31.03.2018View

    CG Report_31.12.2017View

    CG REPORT 30.09.2017View

    CG REPORT 30.06.2017View

    CG REPORT 31.03.2017View

    CG REPORT 31.12.2016View

    G REPORT 30.09.2016View

    CG REPORT 30.06.2016View

    CG REPORT 31.03.2016View

    CG REPORT 31.12.2015View

    CG REPORT 30.09.2015View

    CG REPORT 30.06.2015View

    CG REPORT 30.03.2015View

    CG REPORT 31.12.2014View

    CG REPORT 30.09.2014View

    CG REPORT 30.06.2014View

    CG REPORT 31.03.2014View

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    Disclosure on Liquidity Risk (September 2021)View

    Disclosure on Liquidity Risk (June 2021)View

    Disclosure on Liquidity Risk (March 2021)View

    Disclosure on Liquidity Risk (December 2020)View

    Disclosure on Liquidity Risk (September 2020)View

    Disclosure on Liquidity Risk (June 2020)View

    Disclosure on Liquidity Risk (March 2020)View

    Disclosure on Liquidity Risk (December 2019)View

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    Disclosure on digital lending platformView

    List of collection agencies and telemarketersView

Announcements

You can stay informed about anything new that takes place at Niyogin through our regular announcements.

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    Closure of Trading window - 31.12.2021 View

    Intimation - Completion of tenure of Directors View

    Press Release - 02.12.2021 View

    Allotment of ESOP - 19.11.2021 View

    Related Party Disclosure - 30.06.2021 View

    Newspaper Publication of Financial Results Q2 FY21-22 View

    Press Release - 01.11.2021 View

    Allotment of ESOP - 01.11.2021 View

    Outcome of Board meeting - 01.11.2021 View

    Intimation - Earnings call invite Q2FY22 - 27.10.2021 View

    Newspaper Publication of Prior BM Intimation - 26.10.2021 View

    Prior BM Intimation to BSE - 24.10.2021 View

    Closure of Trading window - 30.09.2021 View

    Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015 View

    Allotment of ESOP - 28.09.2021 View

    Outcome of the 33rd AGM View

    Intimation - AGM 20.08.2021 View

    Newspaper Publication of Financial Results Q1 FY21-22 View

    Press Release - 05.08.2021 View

    Allotment of ESOP - 05.08.2021 View

    Outcome of Board meeting - 05.08.2021 View

    Intimation - Earnings call invite Q1FY22 - 27.07.2021 View

    Newspaper Publication of Prior BM Intimation - 27.07.2021 View

    Prior BM Intimation to BSE - 26.07.2021 View

    Closure of Trading window - 30.06.2021 View

    Related Party Disclosure - 31.03.2021 View

    Intimation to BSE - Compliance under Reg 24A View

    Newspaper Publication of Financial Results Q4 FY20-21 View

    Press Release - 19.05.2021 View

    Intimation for Book Closure 19.05.2021 View

    Grant of ESOP - 19.05.2021 View

    Outcome of Board meeting - 19.05.2021 View

    Intimation - Earnings call invite Q4 20.05.2021 View

    Newspaper Publication of Prior BM Intimation - 19.05.2021 View

    Prior Intimation to BSE - 19.05.2021 View

    Appointment of CTPO View

    Newspaper Publication of Financial Results Q3 FY20-21 View

    Press Release - 10.02.2021 View

    Allotment of ESOP - 10.02.2021 View

    Outcome of Board meeting - 10.02.2021 View

    Intimation - Investor meet 11.02.2021 View

    Newspaper Publication of Prior BM Intimation - 10.02.2021 View

    Prior Intimation to BSE - 10.02.2021 View

    Press release - 18.12.2020 View

    Preferential Allotment - 17.12.2020 View

    Allotment of ESOP - 07.12.2020 View

    Related Party Disclosure - 30.09.2020 View

    Newspaper Publication of Financial Results Q2 FY20-21 View

    Appointment of Secretarial Auditor View

    Allotment of ESOP - 10.11.2020 View

    Grant of ESOP - 10.11.2020 View

    Grant of ESOP - 10.11.2020 View

    Outcome of Board meeting - 10.11.2020 View

    Newspaper Publication of Prior BM Intimation - 10.11.2020 View

    Prior Intimation to BSE - 10.11.2020 View

    Intimation for appointment of CEO View

    Newspaper publication of dispatch of Postal Ballot Notice - 16.09.2020 View

    Postal Ballot Notice Intimation - 16.09.2020 View

    Allotment of ESOP - 16.09.2020 View

    Outcome of Board meeting - 16.09.2020 View

    Intimation - Investor meet 15.09.2020 View

    Prior Intimation to BSE - 16.09.2020 View

    Newspaper publication of dispatch of Postal Ballot Notice - 31.08.2020 View

    Postal Ballot Notice Intimation - 31.08.2020 View

    Press release - 31.08.2020 View

    Allotment of ESOP - 31.08.2020 View

    Outcome of Board meeting - 31.08.2020 View

    Prior Intimation to BSE - 31.08.2020 View

    Appointment of Statutory Auditor - 23.07.2020 View

    Resignation of Statutory Auditor - 23.07.2020 View

    Grant of ESOP - 23.07.2020 View

    Outcome of Board meeting - 23.07.2020 View

    Newspaper Publication of Prior BM Intimation - 23.07.2020 View

    Prior Intimation to BSE - 23.07.2020 View

    Disclosure on COVID-19 Impact View

    Related Party Disclosure - 31.03.2020 View

    Outcome of Board Meeting - 12.05.2020 View

    Prior Intimation to BSE - 12.05.2020 View

    Newspaper Publication of Financial Results Q3 FY19-20 View

    Outcome of Board meeting - 23.01.2020 View

    Newspaper Publication of Prior BM Intimation - 23.01.2020 View

    Prior Intimation to BSE - 23.01.2020 View

    Outcome of Board Meeting - 16.12.2019 View

    Prior Intimation to BSE - 16.12.2019 View

    Postal Ballot Results - 25.12.2019 View

    Newspaper publication of dispatch of Postal Ballot Notice & Form - 22.11.2019 View

    Postal Ballot Notice - 13.11.2019 View

    Newspaper Publication of Financial Results Q2 FY19-20 View

    Outcome of Board Meeting - 13.11.2019 View

    Newspaper Publication of Prior BM Intimation - 13.11.2019 View

    Prior Intimation to BSE- 13.11.2019 View

    Resignation of Director View

    Newspaper Publication of Financial Results Q1 FY19-20 View

    Outcome of Board Meeting - 09.08.2019 View

    Newspaper Publication-Prior Board Meeting Notice of 09.08.2019 FPJ View

    Newspaper Publication-Prior Board Meeting Notice of 09.08.2019 Navshakti View

    Newspaper Publication of Financial Results FY18-19 View

    Outcome of Board Meeting - 22.05.2019 View

    Form INC 26 - Newspaper Advertisement 10.05.2019 View

    Newspaper Publication-Prior Board Meeting Notice of 22.05.2019 Navshakti View

    Newspaper Publication-Prior Board Meeting Notice of 22.05.2019 FPJ View

    Prior Intimation to BSE- 22.05.2019 View

    Navshakti - Newspaper Publication-Financial Results of Q3 View

    Free Press Journal - Newspaper Publication-Financial Results of Q3 View

    Outcome of Board Meeting - 11.02.2019 View

    Newspaper Publication-Prior Board Meeting Notice of 11.02.2019 View

    Newspaper Publication-Stock Exchange Intimation-Prior Board Meeting of 11.02.2019 View

    Outcome of Board Meeting - 02.11.2018View

    Newspaper Publication-Board Meeting Notice of 02.11.2018View

    Newspaper Publication-Board Meeting Notice of 02.11.2018 (2)View

    Potential acquisition of Moneyfront by Niyogin Fintech LimitedView

    Outcome of Board Meeting - 05.09.2018View

    Outcome of Board Meeting - 13.08.2018View

    Outcome of Board Meeting - 28.05.2018View

    Newspaper Publication_31.03.2018 - 2View

    Newspaper Publication_31.03.2018View

    Outcome of Board Meeting_07.02.2018View

    Newspaper Publication-Board Meeting Notice of 07.02.2018-Financial ExpressView

    Newspaper Publication-Board Meeting Notice of 07.02.2018 - Mumbai LakshadeepView

    Outcome of Board Meeting_30 October 2017View

    Newspaper Publication-Board Meeting Notice of 30.10.2017 - Mumbai LakshadeepView

    Newspaper Publication-Board Meeting Notice of 30.10.2017 - Financial ExpressView

    Intimation of Board Meeting_30 October 2017View

    Outcome of AGM and Scrutinizer Report_28.09.2017View

    Outcome of Board Meeting_29 August 2017View

    Outcome of Board Meeting_18 July 2017View

    Outcome of Board Meeting_7 July 2017View

    Outcome of Board Meeting_2 August 2017View

    Newspaper Publication_Dispatch of AGM Notice_Financial_ExpressView

    Newspaper Publication_Dispatch of AGM Notice_Apla_MahanagarView

    Outcome of Baord Meeting_30 May 2017View

    Outcome of Baord Meeting_18 July 2017View

    Outcome of Baord Meeting_5 July 2017View

    Newspaper Publication-Board Meeting Notice of 2.08.2017 - Financial ExpressView

    Intimation of Board Meeting_30 May 2017View

    Intimation of Board Meeting_18 July 2017View

    Intimation of Board Meeting_5 July 2017View

    Intimation of Board Meeting_2 August 2017View

    ANNOUNCEMENTS-Board Meeting Notice of 2.08.2017 - Mumbai LakshadeepView

    Outcome of Baord Meeting_12 April 2017View

    Outcome of Finance Committee Meeting_23 February 2017View

    Intimation of Finance Committee Meeting_23 Feb 2017View

    Intimation of Baord Meeting_3 February 2017View

    Outcome of Board Meeting_11 Jan 2017View

    Intimation of Board Meeting_5 Dec 2016View

    Outcome of Board Meeting_5 Dec 2016View

    Notice of intimation of Trading Window_8 Nov 2016View

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    Newspaper Publication of prior intimation of meetingsView

    Notice of NCLT convened meeting of Unsecured CreditorsView

    Notice of NCLT convened meeting of Equity ShareholdersView

    Complaint ReportView

    Financials IIIPL BSE FormatView

    Financials Niyogin BSE FormatView

    Limited Audited Report Niyogin September 2019View

    SEBI Observation LetterView

    Auditor CertificateView

    Compliance CertificateView

    Fairness OpinionView

    Pre and post Amalgamation Shareholding PatternView

    Report from Audit Committee on AmalgamationView

    Draft Scheme of AmalgamationView

    Valuation ReportView

Investor Updates

We keep our investors informed about our evolution as our company through investor updates.

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    Niyogin Investor Presentation - Q2FY22View

    Niyogin Investor Presentation - Q1FY22View

    Niyogin Investor Presentation - Q4FY21View

    Niyogin Investor Presentation - Q3FY21View

    Niyogin Investor Presentation - Q2FY21View

    Niyogin Investor Presentation - September 2020View

    Niyogin Investor Presentation - August 2020View

    Niyogin Investor Presentation - Q1FY21View

    Niyogin Investor Presentation - June 2020View

    Niyogin Investor Presentation - January 2020View

    Niyogin Investor Presentation - November 2019View

    Niyogin Investor Presentation - Aug 2019View

    Niyogin Investor Presentation - May 2019View

    Niyogin Investor Presentation - February 2019View

    Niyogin Investor Presentation - May 2018View

    Niyogin Investor Presentation - March 2018View

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    Equirus Securities - Niyogin -Company Update- Oct 2020View

Investor Contact Details

Investor Contact Details

Registered Office Address

MIG 944, Ground Floor, TNHB Colony, 1st Main Road, Velachery, Chennai , Tamil Nadu- 600042
Tel: 044 47210437
investorrelations@niyogin.in

Share Transfer Agent Office

Link Intime India Private Limited, LBS Marg, Vikhroli (West) Mumbai - 400083
Subhash Jadhav: Tel: 022 49186270 Fax: 022 49186060
dematremat@linkintime.co.in