Investor-Relationship

Investor Relations

niyogin in a nutshell

Niyogin Fintech Limited (formerly known as M3 Global Finance Limited) is a publicly listed fintech organization with the vision of leveraging technology, data and innovative partnerships to streamline access to credit for MSMEs across the country.

 

Investor Services

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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    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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    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 Vigil Mechanism View

    Policy on preservation of documents View

    Policy on determination of Materiality View

    Code of Conduct View

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    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.

Announcements

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

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    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

Investor Updates

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

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    Niyogin Investor Presentation - May 2018View

    Niyogin Investor Presentation - March 2018View

    4th Investors UpdateView

    3rd Investor Update - Partners are being OnboardedView

    Investor Update -September 2017View

Investor Contact Details

Investor Contact Details

Registered Office Address

307, 3rd Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel (West) Mumbai - 400013
Tel: 022 62514604

Share Transfer Agent Office

Link Intime India Private Limited, LBS Marg, Vikhroli (West) Mumbai - 400083
Subhash Jadhav: Tel: 022 49186270 Fax: 022 49186060