NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44 of SEBI (LODR), Regulations, 2015 we enclose herewith scrutinizer report on voting results conducted through remote e-voting for 42nd AGM held on tuesday, 23rd July, 2024 at 11.30 am through video conferencing. NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of of the proceedings of the 42nd AGM of the members of the Company held on 23rd July, 2024 at 11.30 am through video conferencing NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with regulation 74(5) of SEBI (DP) Regulations, 2018 we are forwarding herewith the certificate dated 3rd July, 2024, issued by Link Intime India Pvt ltd, RTA of the Company for the quarter ended 30th June, 2024 NIDHI GRANITES LTD. - 512103 - Closure of Trading Window
closure of trading window for the first quarter ended 30th June, 2024. NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 42nd AGM notice. NIDHI GRANITES LTD. - 512103 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2023-2024 NIDHI GRANITES LTD. - 512103 - Shareholding Meeting-AGM-23.07.2024
Electronic copy of 42nd AGM notice and the Annual Report for the financial year 2023-2024. Intimation of Cut-off for e-voting NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results for the Financial Year ended 31st March, 2024. NIDHI GRANITES LTD. - 512103 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulation, 2018
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Reguation, 2018 NIDHI GRANITES LTD. - 512103 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulation, 2018
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Reguation, 2018