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Nirmitee Robotics India Ltd - 543194 - Intimation Of Book Closure.

 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 09th February 2022 to 12th February 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, 12th February, 2022 at 03:00 P.M.
21-01-2022
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Nirmitee Robotics India Ltd - 543194 - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015.

 With reference to above subject, we would like to inform you that our company is listed on the Start-up Segment under SME Platform of BSE and pursuant to Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance Provisions including regulation 23 as prescribed under Regulation 15 (2), shall not apply to our Company.
14-01-2022
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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 'Sakal Today' Nagpur Circulation (Marathi Edition) and the 'The Indian Express' National Circulation (English Edition) on 14th January 2022 informing about the EGM of Company and e-voting.
14-01-2022
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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, 12th February, 2022 at 03:00 P.M. (IST) at the Registered Office of the Company.
13-01-2022
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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 December, 2021 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company.
12-01-2022
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Girish MishraDesignation :- Company Secretary and Compliance Officer
12-01-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting.

 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 subject to further approval of members; - Alteration of Articles of Association (AOA) of the Company - Re-classification of share capital - Increase in Authorized Share Capital Accordingly, the brief details of alteration of Articles of Association (AOA) and Memorandum of Association (MOA) of the Company as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure - A.
12-01-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for - Alteration Of Articles Of Association Of The Company. - Re-Classification Of Shares. - Increase In The Authorized Share Capital Of The Company.

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve This is to inform you that pursuant to applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Wednesday, 12th January, 2022, at 03:00 PM at the registered office of the Company to discuss the following; - Alteration of Articles of Association of the Company. - Re-classification of shares. - Increase in the authorized share capital of the Company. This is further to inform you 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 Board Meeting to Stock Exchange up to 48 hours after the outcome of Board Meeting is made public.
04-01-2022
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Nirmitee Robotics India Ltd - 543194 - Resubmission Of Financials For The Half Year Ended 30Th September 2021 In Response To Discrepancies Communicated Via E-Mail Dated 09Th December 2021.

 With reference to captioned subject, the revised unaudited financials for the half year period ended 30th September 2021 have been attached herewith for the record.
10-12-2021
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2021.

 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the unaudited financial results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2021, duly approved by the Board of Directors of Company at their meeting held today i.e. November 13, 2021 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed.
13-11-2021
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