Nirmitee Robotics India Ltd - 543194 - Appointment of Company Secretary and Compliance Officer
The Board has appointed Shri. Chandrakant Joge, (Mem No. ACS 38522), as a Company Secretary & Compliance Officer of the Company, w.e.f. 17th September, 2020 to fill the vacancy arised in the office of Shri. Apurv Avinash Hirde. Nirmitee Robotics India Ltd - 543194 - Intimation Of 04Th Annual General Meeting And Intimation Related To Newspaper Advertisement.
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 the Company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. The Annual Report for the financial year 2019-20 is also available on the Company's website at https://www.nirmiteerobotics.com/investors/. Kindly take this information on your record. Nirmitee Robotics India Ltd - 543194 - Intimation Of 04Th Annual General Meeting And Intimation Related To Newspaper Advertisement.
We wish to inform you that the 04th Annual General Meeting ("AGM") of Nirmitee Robotics India Limited ("the Company") will be 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. Further, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the copies of newspaper advertisement published in today's newspapers informing shareholders regarding the details of the Annual General Meeting and e-voting. For your information and record. 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, 22nd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Fourth (04th) Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2020 at 01:00 P.M. Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mrs. Neelima Admane (DIN: 08817410) has been appointed as Non-Executive Woman Additional Director of the Company w.e.f. 07th September 2020 and she shall hold her office till the ensuing Annual General Meeting of the members. You are requested to take the above on your records. Nirmitee Robotics India Ltd - 543194 - Revised Outcome
With reference to the diescrepency communicated by your good office dated 10th August, 2020 we hereby submit the revised outcome of Board Meeting held on 28th July, 2020. Therefore, you are kindly requested to ignore the previous outcome as submitted on 28th July, 2020. We regret the inconvenience caused. Kindly acknowledge the above and oblige. Nirmitee Robotics India Ltd - 543194 - Outcome Of Board Meeting & Submission Of Audited Financial Results For Half Year And Year Ended March 31, 2020.
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 31, 2020,duly approved by the Board of Directors of the Company in their meeting held today i.e. July 28, 2020 together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 03.00 PM. and concluded at 4.35 PM. The aforesaid results are also being disseminated on Company's website at http://www.nirmiteerobotics.com/ You are requested to kindly update the above information on your record. 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, 2020 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. Nirmitee Robotics India Ltd - 543194 - Intimation Of Reconstitution Of Audit Committee Pursuant To The Applicable Regulation Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
This is to inform you that the Directors of Nirmitee Robotics India Limited passed a resolution in the Board Meeting dated 21st July 2020 to approve the following: 1. Reconstitution of Audit Commitee w.e.f. 21.07.2020 due to resignation of Mrs. Mrunalini Damle. Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Director
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mrs. Mrunalini Damle (DIN: 08713184) has resigned w.e.f. 17th July 2020, as Non-Executive Woman Director of the Company since on account of her pre-occupation elsewhere, she is not in a position to devote her time to the affairs of Company. You are requested to take the above on your records