Nirmitee Robotics India Ltd - 543194 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2023 Stands Cancelled.30-05-2023
30-05-2023
Nirmitee Robotics India Ltd - 543194 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2023 Stands Cancelled.30-05-2023
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 30/05/2023 ,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 Tuesday, 30th May 2023 at 05:00 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 Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2023.24-05-2023
Nirmitee Robotics India Ltd - 543194 - Revised Intimation Of Appointment Of Secretarial Auditor For The F.Y. 2022-23
Dear Sir/Ma'am, With reference to your mail dated 02nd May, 2023 we hereby submit the revised intimation of appointment of secretarial auditor of the company to conduct secretarial audit for the financial year 2022-23. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has appointed at the Board Meeting held on 28th April 2023, FCS Avinash Gandhewar (Mem No. 11197), Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. The Board Meeting commenced at 11:00 A.M. and concluded at 12:50 P.M. Kindly take this on your record.03-05-2023
Nirmitee Robotics India Ltd - 543194 - Intimation Of Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has appointed at the Board Meeting held on 28th April 2023, FCS Avinash Gandhewar (Mem No. 11197), Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23.29-04-2023
Nirmitee Robotics India Ltd - 543194 - Statement On Deviation Or Variation Under Regulation 32 (1) Of The SEBI (LODR) Regulations 2015
With reference to the above subject and your mail dated 19th April, 2023 for non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31st, 2022, we wish to inform you that company allotted equity shares through initial public offering dated 17.04.2020 and date of listing on stock exchange 21.04.2020. Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the initial public offer of the company, as mentioned in the object of the issue in Prospectus dated March 23, 2020. Please find enclosed herewith a statement in this regard. The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board. Kindly take this is on your record.20-04-2023
Nirmitee Robotics India Ltd - 543194 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Nirmitee Robotics India Ltd 2 CIN NO. L74999MH2016PLC284731 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jaspreet Kaur BhamraDesignation :-Company Secretary Name of the Chief Financial Officer :- Atul Dhawad Designation : -Chief Financial Officer Date: 19/04/202319-04-2023
Nirmitee Robotics India Ltd - 543194 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNirmitee Robotics India Ltd 2CIN NO.L74999MH2016PLC284731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jaspreet Kaur Bhamra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Atul Dhawad Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
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 year ended 31st March, 2023 duly certified by Practicing Company Secretary in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2023
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 and year ended 31st March, 2023 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Request you to take the same on your records.10-04-2023