Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window
Closure of trading window 2023-202401-04-2024
01-04-2024
Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Meeting Of Independent Director 8Th March 2024
Outcome of Meeting of Independent DIrector held on 8th March 202408-03-2024
Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Independent Director Meeting To Be Held On 8Th March 2024
Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve Independent director meeting to be held on 8th March 202427-02-2024
Nirmitee Robotics India Ltd - 543194 - Announcement Under Regulation 30 Of SEBI LODR
Intimation for closure of wholly owned foreign subsidiary of the Company21-02-2024
Nirmitee Robotics India Ltd - 543194 - Announcement Under Regulation 30 LODR
Intimation for appointment and resignation of internal auditor of the Company.10-02-2024
Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to mail received from BSE date 2nd february 2024 for Additional Details required for Corporate Announcement filed under regulation 30 of SEBI. The previously filed announcement ID is 6022114. Additional details asked to submit - Resignation of Company Secretary and we are attaching the same for your reference. Resignation of Company Secretary (Mem No: A65116)02-02-2024
Nirmitee Robotics India Ltd - 543194 - Exemption From Corporate Governance Report
Exemption from Corporate Governance Report under regulation 27(2) of SEBI LODR, 201512-01-2024
Nirmitee Robotics India Ltd - 543194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI12-01-2024
Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Consolidated And Standalone Unaudited Financial Results For The Half Year Ended September 30Th, 2023.
Consolidated and Standalone Unaudited Financial Results for the half year ended September 30th, 2023.10-11-2023
Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window
The trading window for dealing in securities of company for all the designated persons of the company and their immediate relatives shall remain closed from 1st october 2023 for the purpose of consideration of unaudited standalone and consolidated financial results for the half year ended 30th September 2023.04-11-2023