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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 CompayNirmitee Robotics India Ltd 2CINL74999MH2016PLC284731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.01 4Highest Credit Rating during the previous FY NIL 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: Akhilesh Girish Mishra Designation: Company Secretary EmailId: cs@nirmiteerobotics.com Name of the Chief Financial Officer: Atul Dhawad Designation: CFO EmailId: cfo@nirmiteerobotics.com Date: 29/04/2022 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.
29-04-2022
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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved at the Board Meeting dated 27th April 2022, the allotment of 3000990 Bonus Equity Shares having a nominal value of Rs. 10 each and the shares are being allotted in the ratio of 5:1 to those equity shareholders whose names appeared in the register of members of the Company on the RECORD DATE of 26th April 2022. Further, the said equity shares shall be listed on the BSE Limited. We request you to kindly take this on your record.
28-04-2022
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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 27th April 2022, 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 2021-22.
28-04-2022
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Nirmitee Robotics India Ltd - 543194 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities.

Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that we are not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said Circular. Therefore, we are not required to file disclosures as per clause 4 of the aforesaid circular.
26-04-2022
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Nirmitee Robotics India Ltd - 543194 - Intimation Of In-Principle Approval Received From The Stock Exchange.

This is to inform you that the Company has received In-Principle Approval from BSE Ltd on 20th April 2022, in terms of Regulation 28 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the issue and proposed allotment of 3000990 BONUS equity shares of Rs. 10/- each in the ratio of 5 (Five) new equity shares for every 1 (One) existing equity share held in the Company subject to the fulfilment of prescribed conditions.
20-04-2022
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Nirmitee Robotics India Ltd - 543194 - Intimation Of Revised Record Date.

With reference to captioned subject and previous intimations and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Tuesday, 26th April, 2022 has been fixed as the Revised Record Date for the purpose of determining entitlement/ eligibility of Shareholders (Members) to receive the Bonus Shares in the ratio of 5:1 i.e. 5 (Five) Bonus Shares for every 1 (One) fully paid-up Equity Shares of Rs 10/- (Rupees Ten) each held by the member.
18-04-2022
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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.

Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the year ended 31st March 2022 in terms of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-04-2022
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Nirmitee Robotics India Ltd - 543194 - Intimation Of Revised Record Date For Issue Of Bonus Equity Shares.

With reference to captioned subject and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Monday, 18th April, 2022 has been fixed as the Revised Record Date for the purpose of determining entitlement/ eligibility of Shareholders (Members) to receive the Bonus Shares in the ratio of 5:1 i.e. 5 (Five) Bonus Shares for every 1 (One) fully paid-up Equity Shares of Rs 10/- (Rupees Ten) each held by the member.
16-04-2022
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Nirmitee Robotics India Ltd - 543194 - Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015.

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, 2022.
16-04-2022
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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 the compliance certificate in relation to Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents for the year ended 31st March, 2022 duly certified by Practicing Company Secretary in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-04-2022
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