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Nirmitee Robotics India Ltd - 543194 - Regarding Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March 2023

 With reference to above subject, we would like to inform you that our company is listed on the Start-up Segment under SME Platform of BSE and pursuant to Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance Provisions including regulation 23 as prescribed under Regulation 15 (2), shall not apply to our Company. Accordingly, the Company is not required to submit the Related Party Transaction disclosures as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2023.
08-04-2023
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Nirmitee Robotics India Ltd - 543194 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023

 Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the year ended 31st March 2023 in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please acknowledge the receipt.
07-04-2023
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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, the Trading Window for dealing in securities of the Company for all the designated persons of the company and their immediate relatives shall remain closed from 01st April, 2023 till 48 hous after the declaration of the Audited (Standalone and Consolidated) Financial Results of the Company for the half year and year ended 31st March, 2023. The date of Board Meeting for declaration of the audited financial results for the half year and year ended 31st March, 2023 will be intimated in due course. Please take the information on record.
31-03-2023
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Independent Director'S Meeting

 Dear Sir/Madam, In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was held today i.e. 28th March, 2023 at the Registered Office of the Company situated at C/o M/s Vithoba Healthcare And Research Private Limited, D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 wherein, the following items of agenda were discussed and transacted:- 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Further, the meeting commenced at 11:00 A.M. and concluded at 12:08 P.M. Please take the above on your records.
28-03-2023
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Independent Director'S Meeting

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Intimation is hereby given that pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, the Meeting of the Independent Directors of the Company is scheduled to be held on Tuesday, 28th March, 2023 at 11:00 AM at the Registered Office of the Company situated at D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 to discuss and transact the following business:- 1. To review the performance of Non Independent Directors and the Board as a Whole. 2. To review the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Please take the above on your records.
23-03-2023
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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 31st December, 2022 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.
12-01-2023
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Consolidated And Standalone Unaudited Financial Results For The Half Year Ended September 30Th, 2022.

 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited financial results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2022, duly approved by the Board of Directors of Company at their meeting held today i.e. November 14, 2022 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed. The Board Meeting commenced at 03.30 P.M. and concluded at 05:23 PM. 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.
14-11-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 14/11/2022 ,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, 14th November, 2022 at 03.30 P.M. at the Registered Office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur 440028, Maharashtra, India, inter-alia, to consider and approve the un-audited financial results of the Company for the half year ended 30th September, 2022. Kindly take this intimation on your record.
08-11-2022
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Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- JASPREET KAUR BHAMRADesignation :- Company Secretary and Compliance Officer
11-10-2022
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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, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company.
11-10-2022
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