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Nirmitee Robotics India Ltd - 543194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby claiming the exemption from filling quarterly corporate governance report under Regulation 27 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2022. In this connection, 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 along with many other regulations as prescribed under Regulation 15 (2), does not apply to our Company.
16-07-2022
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Nirmitee Robotics India Ltd - 543194 - Appointment of Company Secretary and Compliance Officer

 With reference to above subject we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 09th July, 2022 which commenced at 11:30 A.M. and concluded at 01:37 P.M. The Board has appointed Mrs. Jaspreet Kaur Bhamra (Mem No. A65116), as Company Secretary cum Compliance Officer of the Company w.e.f. 11th July, 2022 to fill the vacancy arised in the office of Company Secretary.
09-07-2022
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Company has incorporated a wholly-owned subsidiary in the name and style of 'Nirmitee Robotics AC Maintenance LLC' in Dubai, United Arab Emirates. The incorporation of the wholly-owned subsidiary will enhance the business operations and increase in operational revenue of the Company.
22-06-2022
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to above stated subject we would like to inform you that the Board of Directors has approved and taken on record the resignation of Shri. Akhilesh Girish Mishra (Mem No: A65835) from his position as a Company Secretary cum Compliance Officer of the Company at its meeting held on 28th May, 2022 which was commenced at 03:00 P.M. and concluded at 04:28 P.M. Further, the above resignation be taken on record with effect from 31st May 2022.
28-05-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Audited Financial Results For The Half Year And Year Ended March 31St 2022.

 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the audited financial results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2022, duly approved by the Board of Directors of Company at their meeting held today i.e. May 28th 2022 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed.
28-05-2022
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Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting

 Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May 2022 at 03.00 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 Financial Results of the Company for the half year and year ended 31st March, 2022.
19-05-2022
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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 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window of the Company shall remain closed from the date of Intimation for the purpose of consideration of audited financial results for the year ended 31st March, 2022 until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results. The date of Board Meeting to consider the audited financial results for the year ended 31st March, 2022 will be intimated separately.
07-05-2022
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Nirmitee Robotics India Ltd - 543194 - Intimation Of Trading Approval.

 This is to inform you that the Company has received Trading Approval from BSE Ltd on 04th May 2022, for the trading of 3000990 Bonus Equity shares to be traded on the said exchange.
05-05-2022
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Nirmitee Robotics India Ltd - 543194 - Disclosure Under Reg 31 (4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulation, 2011

 Pursuant to Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011, we are enclosing herewith the disclosure of Promoter(s) and Promoter(s) Group received by the Company in the prescribed format for the period ended 31st March 2022.
02-05-2022
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Nirmitee Robotics India Ltd - 543194 - Intimation Of Listing Approval.

 This is to inform you that the Company has received Listing Approval from BSE Ltd on 29th April 2022, for the listing of 3000990 Bonus Equity shares to be dealt on the said exchange.
29-04-2022
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