RC. 2321
Lagos, 28 April 2022
NIGERIAN EXCHANGE GROUP PLC - POST BOARD MEETING NOTIFICATION
This is to notify the investing public and Nigerian Exchange Limited that the Board of Nigerian Exchange Group Plc ("the Company"), had via electronic mail voting, on Wednesday, 27 April 2022, considered, and approved the Unaudited Financial Statements (UFS) of the Company for the period ended 31 March 2022.
The Board approved UFS would be filed on or before 30 April 2022 in line with the rules of Nigerian Exchange Limited.
Consequently, the Closed Period, which commenced on 1 April 2022, will continue until twenty-four (24) hours after the filing of the UFS with the Securities and Exchange Commission and Nigerian Exchange Limited respectively.
Mojisola Adeola
Group Company Secretary/Head, Compliance
Statement on Investors' Relations
Nigerian Exchange Group Plc has a dedicated investors' portal on its corporate website which can be accessed via this link:https://ngxgroup.com/investor-relations/ The Company's Investors' Relations Department can also be reached through electronic mail at:ir@ngxgroup.com;or telephone on: +234-1-4489363, +234-1-4489373 for any investment related enquiry.
Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | Econtactcenter@ngxgroup.com
Board of Directors
Group Chairman: Otunba Abimbola Ogunbanjo | GMD/CEO: Mr Oscar N. Onyema, OON | Non-Executive Directors: Dr. Umaru Kwairanga, Mrs. Fatimah Bintah Bello-Ismail, Mr. Oluwole Adeosun, Mr. Chidi Agbapu, Mr. Patrick Ajayi | Independent Non-Executive Directors: Mr. Ikpobe Apollos Oghooritsewarami, Professor Enase Okonedo, Mrs. Ojinika Nkechinyelu Olaghere, Dr. Okechukwu Itanyi
Nigerian Exchange Group Plc.
www.ngxgroup.com
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NGX - Nigerian Exchange Group plc published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 10:46:04 UTC.