Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has appointed Mrs. Shweta Jay Motghare, (DIN: 09756777), as Non-Executive Woman Director of the Company, w.e.f. 15th October, 2022 to fill the vacancy arised in the office of Woman Director. Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors has approved and taken on record the resignation of Mrs. Neelima Rajesh Admane (DIN: 08817410) from her position as a Non-Executive Woman Director of the Company at its meeting held on 08th October, 2022 which commenced at 11:30 A.M. and concluded at 12:57 P.M. Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company shall remain closed from 01st October, 2022 for the purpose of consideration of unaudited financial results for the half year ended 30th September, 2022 until the expiry of 48 hours post declaration of aforesaid financial results. Nirmitee Robotics India Ltd - 543194 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to 06th Annual General Meeting of the Company held on Friday, September 30, 2022 at 05:00 P.M. at the Registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, D 3/2, MIDC, Hingna Road, Nagpur, Maharashtra- 440028 India. Further, the results are also being uploaded on the website of Company at https://www.nirmiteerobotics.com/intimation-to-stock-exchange/ Please find enclosed, for your records the report issued by the Scrutinizer i.e. CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur. We request you to take the aforesaid on your records. Nirmitee Robotics India Ltd - 543194 - Proceedings Of The 06Th Annual General Meeting (AGM) Of The Company Pertaining To Financial Year 2021-22.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part -A, Schedule III of the Listing Regulations, we have attached herewith the proceedings of 06th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2021-22 held on Friday, 30th September, 2022 at 5:00 P.M. and concluded at 06:05 P.M. Nirmitee Robotics India Ltd - 543194 - Intimation Of Record Date For The Purpose Of AGM
We would like to furnish the details relating to 06th AGM of the shareholders of the Company scheduled to be held on Friday, 30th September, 2022 at 05:00 P.M. Cut-off date for remote e-voting: 23rd September, 2022 Remote e-voting period: Sunday, 25th September 2022 (09:00 A.M.) (IST) to Saturday, 29th September, 2022 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting. 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 Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Sixth (06th) Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 05:00 P.M. Nirmitee Robotics India Ltd - 543194 - Reg. 34 (1) Annual Report.
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 Company for the Financial Year 2021-22, including Notice convening 06th Annual General Meeting of members of the company scheduled to be held on Friday, September 30th, 2022 at 05:00 P.M. at registered office of the company which will be sent in electronic mode to the Members. The Annual Report for the financial year 2021-22 is also available at the Company's website https://www.nirmiteerobotics.com/annual-report/ Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 44 and 47 read with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in 'Mahasagar Nagpur, Orange City' (Marathi edition) and the 'Financial Express' (English edition) on 23rd August, 2022 informing about 06th AGM of Company and e-voting. Nirmitee Robotics India Ltd - 543194 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kartik Eknath ShendeDesignation :- Any Other