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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 30th September, 2020 duly certified by Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-10-2020
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Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window

 We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window of the Company shall remain closed from Thursday, 01st October, 2020 for the purpose of consideration of unaudited financial results for the half year ended 30th September, 2020 for which trading window is required to be closed. The trading window will open 48 (forty-eight) hours after the declaration of aforesaid financial results. The date of Board Meeting to consider the unaudited financial results for the half year ended 30th September, 2020 will be intimated separately.
21-10-2020
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Nirmitee Robotics India Ltd - 543194 - Shareholding for the Period Ended September 30, 2020

 Nirmitee Robotics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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, 2020 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company.
20-10-2020
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended September 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 JogeDesignation :- Company Secretary and Compliance Officer
06-10-2020
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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
06-10-2020
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Nirmitee Robotics India Ltd - 543194 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 04th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 01:00 P.M. at the Registered office of the Company at C/o Manisha Sales, D 3/2, Hingna, MIDC, Nagpur, Maharashtra- 440028 India.
01-10-2020
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Nirmitee Robotics India Ltd - 543194 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI(LODR), 2015, Please find attached herewith the details of voting results with respect to 04th Annual General Meeting of the Company.
01-10-2020
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 herewith attached the proceedings of the 04th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 1.00 P.M. and concluded at 1.30 P.M.
01-10-2020
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board has accepted the resignation of Shri. Apurv Avinash Hirde (Mem No. ACS A60955) from his office as a Company Secretary & Compliance Officer of the Company w.e.f. 17th September, 2020.
17-09-2020
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