Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice for 7th Annual General Meeting for FY 2022-23 is to be held on Saturday 23rd September 2023 is published in English and Marathi Newspaper on 24th August 2023 is attached herewith. Nirmitee Robotics India Ltd - 543194 - Reg. 34 (1) Annual Report.
The Annual Report along with Notice for Financial Year 2022-23 has been attached. Nirmitee Robotics India Ltd - 543194 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that the Board of Directors has approved the appointment of Miss. Neelam Bahlani (Mem No. A63685) as Company Secretary cum Compliance officer. Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Due to clerical error, we are submitting again the resignation intimation of Company Secretary. We would like to inform you that the Board of Directors has approved and taken on record the resignation of Mrs. Jaspreet Kaur Bhamra (Mem No. A65116) from her position as a Company Secretary cum Compliance officer of the Company. Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you that the Board of Directors has approved and taken on record the resignation of Mrs. Jaspreet Kaur Bhamra (Mem No. A65116) from her position as a Company Secretary cum Compliance officer. 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, 2023 received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Resubmission Of Outcome Of Board Meeting & Submission Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31St 2023.
This is in reference to your mail dated 07th June, 2023 regarding discpreancy in financial result. We hereby resubmit the Audited Standalone and Consolidated Financial Results for the half year and year ended March 31st 2023. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2023, duly approved by the Board of Directors of Company at their meeting held today i.e. June 05th 2023 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 04:00 PM and concluded at 07:37 P.M. Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31St 2023.
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2023, duly approved by the Board of Directors of Company at their meeting held today i.e. June 05th 2023 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 04:00 PM and concluded at 07:37 P.M. The aforesaid results are also being disseminated on Company's website at https://www.nirmiteerobotics.com/financials/. You are requested to kindly update the above information on your record. Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 30 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 05/06/2023 ,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 Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023. 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 Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023. Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 30 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 05/06/2023 ,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 Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023.