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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 05/06/2021 ,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, 05th June 2021 at 03.00 P.M. at the registered office of the Company at D3/2, MIDC Hingna, Nagpur- 440028, Maharashtra, India, inter-alia, to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March, 2021. Further, the outcome of the aforesaid meeting shall be filed separately. Kindly take this intimation on your record.
27-05-2021
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Nirmitee Robotics India Ltd - 543194 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryaman Capital Markets Ltd
21-05-2021
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We are pleased to announce that we have received the work order to Clean and sterilize the HVAC ducts and false ceiling of various hospitals and maternity homes under Municipal Corporation of Greater Mumbai. The monetary value of the Order is Rs. 2.10 Crores and the contract period is 2 years. We are very eager to provide our services for better air quality environment for medical workers and patients of those hospitals. We started our journey by providing AC duct cleaning & ozone sterilization work at Vaitarna Hydroelectric power station, situated on river Vaitarna near Nashik, Maharashtra. We had also provided our services to the Thermal power stations of MAHAGENCO & cleaned and sterilize the AC ducts at the Panel control rooms of many Thermal power stations. Our patented robotic technology is the revolution in HVAC duct cleaning industry.
20-05-2021
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Nirmitee Robotics India Ltd - 543194 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR), 2015.

 Pursuant to the provisions of Section 188 of the Companies Act, 2013 read with relevant rules made thereunder and as per the recommendation and approval of Nomination and Remuneration Committee and the Audit Committee of the Company, the Board has appointed Mrs. Shweta Motghare (Wife of Mr. Jay Motghare, Whole Time Director, DIN: 07559929) as a Senior Administrative Manager of the Company at a monthly remuneration of Rs. 50,000/- (Rupees fifty thousand only).
06-05-2021
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Nirmitee Robotics India Ltd - 543194 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Sir/Ma'am, Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the half year ended 31st March 2021 in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2021
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Nirmitee Robotics India Ltd - 543194 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Enclosed herewith please find the compliance certificate in relation to Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents for the half year ended 31st March, 2021 duly certified by Practicing Company Secretary in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please acknowledge the receipt.
09-04-2021
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Nirmitee Robotics India Ltd - 543194 - Shareholding for the Period Ended March 31, 2021

 Nirmitee Robotics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Nirmitee Robotics India Ltd - 543194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir / Ma'am, We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company. Request you to take the same on your records.
09-04-2021
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Jay Prakash MotghareDesignation :- Managing Director / Whole Time Director
09-04-2021
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Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window

 Sir/Ma'am, We wish to inform you that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Company shall remain closed w.e.f. 01st April 2021 till 48 hours after the declaration of financial results for the half year/ year ended 31st March 2021. The date of Board meeting to consider and approve the audited financials for the half year/ year ended 31st March 2021 shall be intimated separately.
07-04-2021
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