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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Ma''am, With reference to above stated subject we would like to inform you that the Board of Directors has approved and taken on record the resignation of Shri. Chandrakant Sukhdev Joge (MEM NO: A38522) from his position as a Company Secretary cum Compliance Officer of the Company at its meeting held on 08th March, 2021 which was commenced at 11.00 A.M. and concluded at 11.30 A.M. Further, the above resignation be taken on record with effect from 08th March 2021.
08-03-2021
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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 are going to provide our AC duct cleaning services at India's Largest Hydroelectric power station i.e Koyna Hydroelectric power project. The Koyna Hydroelectric Project is the largest completed hydroelectric power plant in India. It is a complex project with four dams including the largest dam on the Koyna river, Maharashtra.
12-01-2021
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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 31st December, 2020 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company.
08-01-2021
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Nirmitee Robotics India Ltd - 543194 - Compliance Certificate For The Quarter Ended 31St December 2020.

 Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the Quarter ended 31st December 2020 in terms of Regulation 7(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-01-2021
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Chandrakant Joge Designation :- Company Secretary and Compliance Officer
06-01-2021
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Nirmitee Robotics India Ltd - 543194 - Disclosure With Respect To Related Party Transactions Of The Company For The Half Year Ended September 30, 2020.

 Please find enclosed the disclosures of related party transactions, Pursuant to Regulation 23 (9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-12-2020
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Nirmitee Robotics India Ltd - 543194 - Resubmission Of Unaudited Results For The Half Year Ended September 30, 2020

 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, 2020, together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed.
24-12-2020
Bigul

Nirmitee Robotics India Ltd - 543194 - Outcome Of Board Meeting & Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2020.

 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, 2020, duly approved by the Board of Directors of Company at their meeting held today i.e. November 11, 2020 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed. The Board Meeting commenced at 02.00 PM. and concluded at 03.15 PM. The aforesaid results are also being disseminated on Company's website at https://www.nirmiteerobotics.com/financials/.
11-11-2020
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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 11/11/2020 ,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 Wednesday, 11th November, 2020 at 02.00 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 un-audited financial results of the Company for the half year ended 30th September, 2020.
04-11-2020
Bigul

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.

 Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the half year ended 30th September 2020 in terms of Regulation 7(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-10-2020
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