Nirmitee Robotics India Ltd - 543194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company. Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akhilesh MishraDesignation :- Company Secretary and Compliance Officer Nirmitee Robotics India Ltd - 543194 - Revision In Record Date.
With reference to captioned subject and in response to communication received from the Exchange regarding Record Date of Bonus Issue, we wish to inform you that the Record Date of 15th April 2022 is decided to be revised and the revised date shall be intimated shortly Nirmitee Robotics India Ltd - 543194 - Voting Results
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to EGM of the Company held on Saturday, 09th April, 2022 at 03:00 P.M. at the Registered office of the Company at D 3/2, Hingna, MIDC, Nagpur, Maharashtra- 440028 India. Nirmitee Robotics India Ltd - 543194 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nirmitee Robotics India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nirmitee Robotics India Ltd - 543194 - Proceedings Of Extra Ordinary General Meeting (EGM) Of The Company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part -A, Schedule III of the Listing Regulations, We have attached herewith the proceedings of EGM of the Company held today, i.e. Saturday, 09th April 2022 at 03.00 P.M. and concluded at 05:04 P.M. Nirmitee Robotics India Ltd - 543194 - Record Date For Issue Of Bonus Equity Shares.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Friday, 15th April, 2022 has been fixed as the Record Date for the purpose of determining entitlement/ eligibility of Shareholders (Members) to receive the Bonus Shares in the ratio of 5:1 i.e. 5 (Five) Bonus Shares for every 1 (One) fully paid-up Equity Shares of Rs 10/- (Rupees Ten) each held by the member. Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), it is being informed that the meeting of Board of Directors of the Company was held today to consider and transact the following; - The Board of Directors considered and taken on record the name 'Nirmitee Robotics AC Maintenance LLC' as reserved for the subsidiary proposed to be incorporated at Dubai, UAE. Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Fixation Of Record Date And Incorporation Of Foreign Subsidiary.
Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2022 ,inter alia, to consider and approve Intimation is hereby given that, the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 02nd April, 2022 at 11:00 AM at the Registered Office of the Company situated at D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 to discuss and transact the following business:- 1. Fixation of record date for the purpose of Bonus Issue. 2. Matter regarding name reservation and incorporation of proposed subsidiary at Dubai, United Arab Emirates. Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Independent Director'S Meeting
In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was held today i.e. 23rd March, 2022 at the Registered Office of the Company situated at D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 wherein, the following items of agenda were discussed and transacted:- 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties.