Nirmitee Robotics India Ltd - 543194 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of Company for the Financial Year 2020-21, which is being sent in electronic mode to the Members. The Annual Report for the financial year 2020-21 will also be available on the Company's website at https://www.nirmiteerobotics.com/investors/ 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 Tuesday, 21st September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Fifth (05th) Annual General Meeting of the Company scheduled to be held on Saturday, 25th September, 2021 at 03:00 P.M. Nirmitee Robotics India Ltd - 543194 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNirmitee Robotics India Ltd 2CINL74999MH2016PLC284731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.01 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akhilesh Mishra Designation: Company Secretary cum Compliance Officer EmailId: cs@nirmiteerobotics.com Name of the Chief Financial Officer: Atul Dhawad Designation: Chief Financial Officer EmailId: cfo@nirmiteerobotics.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nirmitee Robotics India Ltd - 543194 - Shareholding for the Period Ended June 30, 2021
Nirmitee Robotics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June, 2021 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company. Nirmitee Robotics India Ltd - 543194 - Intimation Of Appointment Of Secretarial Auditor.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company has appointed CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates (C.P. No. 16490), Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2020-21. Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended June 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 Nirmitee Robotics India Ltd - 543194 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is with reference to captioned subject, we would like to inform you that the Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with BSE Circular dated 09th May, 2019 is not applicable to our Company. We would like to state 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, Annual Secretarial Compliance Report referred under Regulation 24A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with many other regulations as prescribed under Regulation 15 (2), shall not apply to our Company. Nirmitee Robotics India Ltd - 543194 - Appointment of Company Secretary and Compliance Officer
With reference to above subject we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 05th June, 2021 which was commenced at 03.00 P.M. and concluded at 05.45 P.M. - The Board has appointed Mr. Akhilesh Girish Mishra, (Mem No. A65835), as a Company Secretary cum Compliance Officer of the Company, w.e.f. 05th June, 2021 to fill the vacancy arised in the office of Company Secretary. Nirmitee Robotics India Ltd - 543194 - Outcome Of Board Meeting & Submission Of Audited Financial Results For The Half Year And Year Ended March 31St 2021.
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the audited financial results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2021, duly approved by the Board of Directors of Company at their meeting held today i.e. June 05th 2021 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed.