NIKKl GLOBAL FINANCE LTD.

Registered Office: 1-9, LGF, Lajpat Nagar -I New Delhi- 110024

Telefax: +91-11-64000323

Web: www.nikkiglobal.com

CIN: L65999DL 1986PLC024493

I E-mail:

info@nikkiglobal.com

Date: - 01.10.2016

Ref. No.: NIKKII2016-17/

To,
The General Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited, Mumbai
25th Floor, Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400001
Dear Sir/Madam,

Sub.: Voting Results of 30th Annual General Meeting alongwith Scrutinizer's

Report

Ref.: Scrip Code- 531272

We wish to inform you that 30th AGM of our Company was held on September 30, 2016 at
Mehta Farm, Village Chhawla, beyond BSF Camp, Rajkhari, Nazabgarh Road, New Delhi 110071 at 3:30 p.m., Scrutinizer, Ms. Neha Jain, by mistake mentioned venue of 30th Annual
General Meeting as Registered Office of the Company in her report, which has been rectified
now, and it is further informed that there is no any other change in Voting Results submitted by
the Company alongwith Scrutinizer's Report except mentioning venue of AGM as Registered
Office in the Scrutinizer's Report and it is further requested that Voting results and Scrutinizer's
Report should be read accordingly. We are enclosing herewith amended Scrutinizer's Report.
We regret for the inconvenience caused to anyone, if any.
This is for your information and record.
Thanking You,
Your's faithfully,
For Nikki Global Finance Limited

(G~KI
unjita a ani.)
Company Secretary
M. No. A39187

Encl.: as above