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Nirmitee Robotics India Ltd - 543194 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed from 06th April 2022 to 09th April 2022 (both days inclusive) for taking record of the Members for the purpose of Extra Ordinary General Meeting of the Company as scheduled to be held on Saturday, 09th April, 2022 at 03:00 P.M.
16-03-2022
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 44 and 47 read with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in 'Dainik Mahasagar Nagpur' Nagpur Circulation (Marathi) and the 'Financial Express' National Circulation (English) on 16th March 2022 informing about the EGM of Company and e-voting.
16-03-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Independent Director'S Meeting.

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve Intimation is hereby given that pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, the Meeting of the Independent Directors of the Company is scheduled to be held on Wednesday, 23rd March, 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. To review the performance of Non Independent Directors and the Board as a Whole. 2. To review the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. To assess 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.
15-03-2022
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Nirmitee Robotics India Ltd - 543194 - Notice Of Extra-Ordinary General Meeting.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice together with explanatory statement thereto of the Extra-Ordinary General Meeting ('EGM'') of the Company scheduled to be held on Saturday, 09th April, 2022 at 03:00 P.M. (IST) at the Registered Office of the Company. Notice of EGM is being sent to all the shareholders of the Company whose email addresses are registered with the Company or Depository Participant(s) as the requirement of sending physical copy of the notice to shareholders has been dispensed with. Notice of EGM is also made available on the Company's website at https://www.nirmiteerobotics.com/notices-of-general-body-meeting/.
15-03-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th March 2022

 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; - Increase in Authorized Share Capital of the Company - Recommendation regarding issue of 3000990 Bonus Shares - Borrowing of unsecured loan from the Directors as and when required with an option of convertibility into equity shares.
12-03-2022
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Nirmitee Robotics India Ltd - 543194 - Board to consider Bonus Issue

 Nirmitee Robotics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2022, to discuss and approve the following:1. Increase in the authorized share capital of the Company.2. Bonus issue of equity shares.3. Taking of unsecured loan from directors with an option of conversion into equity shares.Further inform that, in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from the time of intimation of BoardMeeting to Stock Exchange up to 48 hours after the outcome of Board Meeting is made public.
08-03-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting.

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Saturday, 12th March, 2022 at 11:00 AM at the registered office of the Company to discuss and approve the following; - Increase in the authorized share capital of the Company. - Bonus issue of equity shares. - Taking of unsecured loan from directors with an option of conversion into equity shares.
08-03-2022
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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
14-02-2022
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Nirmitee Robotics India Ltd - 543194 - Details Of 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, 12th February, 2022 at 03:00 P.M. at the Registered office of the Company at D 3/2, Hingna, MIDC, Nagpur, Maharashtra- 440028 India. Further, the results are also being uploaded on the website of Company at https://www.nirmiteerobotics.com/investors/.
14-02-2022
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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 on Saturday,12th February 2022 at 3.00 P.M. and concluded at 5:45 P.M.
13-02-2022
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