Corporate Governance Profile of Board members Details of committees Details of CSR initiatives Policies Interest rate policy Ombudsman scheme for NBFCs Salient features - Ombudsman scheme 2021 Policy on related party transactions Fair practice code Policy on COVID-19 regulatory package Resolution framework for restructuring of loans due to COVID-19 related stress Policy on appointment of Statutory Auditors Fit and proper criteria for appointment of Directors Internal guidelines on corporate governance Policy on know your customer and anti-money laundering measures Nomination and remuneration policy Corporate Social responsibility policy Whistle blower policy Risk management policy Compliance disclosures Annual reports of Nixa Fincap Private Limited Annual report – FY 2023-24 Annual report – FY 2022-23 Annual report – FY 2021-22 Annual report - FY 2020-21 Financial results Unaudited Financial Results -June 30, 2022 Audited Financial Results – March 31, 2022 Unaudited Financial Results-December 31, 2021 Unaudited Financial Results-September 30, 2021 Audited Financial Results-March 31, 2021 Secretarial disclosures Notices of general meeting Notice of 28th AGM - Nixa Fincap Private Limited - 23.09.2024 Notice of 27th AGM - Nixa Fincap Private Limited - 25.09.2023 Notice of 26th AGM – Nixa Fincap Private Limited – 15.09.2022 Notice of 25th AGM – Nixa Fincap Private Limited – 30.09.2021 Notice of board meeting relating to approval of financial results Notice and Agenda – Board meeting – 03.08.2022 Notice and Agenda – Board meeting – 27.05.2022 Notice and Agenda – Board meeting – 10.02.2022 Notice and Agenda - Board meeting – 12.11.2021 Notice and Agenda - Board Meeting - 25.06.2021 Annual return Annual Return – FY 2023-24 Annual Return – FY 2022-23 Annual Return – FY 2021-22 Information regarding resignation of Directors Resignation letter - Rohit Khandelwal Resignation letter - Varun Gopinath Public disclosure on liquidity risk Public Disclosure on Liquidity Risk - March 31, 2025 Public Disclosure on Liquidity Risk - December 31, 2024 Public Disclosure on Liquidity Risk - September 30, 2024 Public Disclosure on Liquidity Risk - June 30, 2024 Public Disclosure on Liquidity Risk - March 31, 2024 Public Disclosure on Liquidity Risk - Dec 31, 2023 Public Disclosure on Liquidity Risk - Sept 30, 2023 Public Disclosure on Liquidity Risk - June 30, 2023 Public Disclosure on Liquidity Risk - March 31, 2023 Public Disclosure on Liquidity Risk - December 31, 2022 Public Disclosure on Liquidity Risk - September 30, 2022 Public Disclosure on Liquidity Risk - June 30, 2022 Public Disclosure on Liquidity Risk - March 31, 2022 Credit rating NCD letter BLR Letter LTB letter Stock exchange price sensitive disclosures Intimation - change in credit rating Intimation of board meeting - Approval of financial results Intimation of reconvening of board meeting - Approval of financial results Intimation regarding change in Board of Director Intimation regarding change in statutory auditors Submission of annual financial results - FY 2020-21 Submission of half year and quarter end results - September, 2021 Intimation of board meeting date - financial results - December 2021 Submission of quarter end results – December, 2021 Intimation – change in credit rating – February 2022 Intimation of board meeting date - Approval of financial results Submission of annual audited financial results - FY 2021-22 Intimation regarding prepayment of debentures Intimation of board meeting date -financial results - June 2022 Intimation of cancellation of board meeting Intimation of revised board meeting date -financial results - June 2022 Submission of unaudited financial results – June 30, 2022 Intimation regarding prepayment and redemption of debentures Submission of twenty sixth AGM proceedings Annual report – FY 2021-22
