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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Company will be held on Saturday, 13th November, 2021 at 03.00 P.M. at the Registered Office of the Company at D3/2, MIDC Hingna, Nagpur- 440028, Maharashtra, India, interalia, to consider and approve the un-audited financial results of the Company for the half year ended 30th September, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from 01st October, 2021 till 48 hours post declaration of the Un-Audited financial results for the period ended September 30, 2021.
03-11-2021
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Nirmitee Robotics India Ltd - 543194 - Intimation Of Resignation And Appointment Of Internal Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement), Regulation, 2015.

 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that CA Kasturi Panchawatikar, (MEM:-186682) has been appointed as an Internal Auditor of the Company in place of previous Internal Auditor M/s Vijaywargiya Khabiya & Saoji., Chartered Accountants, Nagpur (FRN: 138618W) at the Board Meeting dated 30th October 2021 w.e.f. 01st October 2021. Further, the resignation of previous Internal Auditor M/s Vijaywargiya Khabiya & Saoji., Chartered Accountants, Nagpur (FRN: 138618W) has been noted and taken on record at the Board Meeting dated 30th October 2021 w.e.f. 01st October 2021.
01-11-2021
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Nirmitee Robotics India Ltd - 543194 - Shareholding for the Period Ended September 30, 2021

 Nirmitee Robotics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 30th September, 2021 received from Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company.
12-10-2021
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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Nirmitee Robotics India Ltd - 543194 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nirmitee Robotics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Nirmitee Robotics India Ltd - 543194 - Details Of Voting Results With Respect To 05Th Annual General Meeting Pertaining To Financial Year 2020-21.

 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 05th Annual General Meeting of the Company held on Saturday, September 25, 2021 at 03:00 P.M. at the Registered office of the Company at C/o Manisha Sales, D 3/2, Hingna, MIDC, Nagpur, Maharashtra- 440028 India.
27-09-2021
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on 21st August, 2021 noted and recommended to members the appointment of M/s BPSD & Associates, Chartered Accountants (FRN: 118251W) as statutory auditors of Company, in place of retiring auditors M/s Amit Gharlute & Co., Chartered Accountants, Nagpur (Firm Registration No. 133252W) as the term of retiring auditor got expired at Fifth Annual General Meeting of Company held on 25th September 2021 at 03.00 P.M. at its registered office.
25-09-2021
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Nirmitee Robotics India Ltd - 543194 - Proceedings Of 05Th Annual General Meeting (AGM) Of The Company Pertaining To Financial Year 2020-21.

 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 05th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2020-21 held on today, i.e. Saturday, September 25, 2021 at 3.00 P.M. and concluded at 4:45 P.M.
25-09-2021
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 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 'Sakad Today' Nagpur edition (Marathi) and the 'The Hitavada, City Line' Nagpur edition (English) on 26th August 2021 informing about 05th AGM of Company and e-voting.
26-08-2021
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