NIDHI GRANITES LTD. - 512103 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform you that the Company has received a request for issue of duplicate share certificate. Please take the above on record. NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 40th Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at 11.00 a.m. at the Registered Office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 40th Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at the Registered Office of the Company at 11.00 a.m. at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069 for your information and record. Please take this letter on your record. NIDHI GRANITES LTD. - 512103 - Clarification On Typo Error And Revised Annual Report
Dear Sir/Madam, With reference to the above subject matter and Intimation of notice of Annual General Meeting dated 29th August, 2022, we wish to clarify that due to typo error the Cut-off date to be read as 17th September, 2022 instead of 17th September, 2021. Therefore, the revised Notice of AGM is enclosed. We request you to please take the same on record. NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in 'FINANCIAL EXPRESS' (in English) and 'MUMBAI LAKSHADEEP' (in Marathi) on August 30, 2022 providing details and information with respect to the 40th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022. NIDHI GRANITES LTD. - 512103 - Reg. 34 (1) Annual Report.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting along with the Annual Report for the Financial year 2021-2022 of Nidhi Granites Limited which is scheduled to be held on Saturday, 24th September, 2022 at 11:00 a.m. at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. NIDHI GRANITES LTD. - 512103 - Submission Of Notice Of 40Th Annual General Meeting Along With The Annual Report For The Financial Year 2021-2022
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting along with the Annual Report for the Financial year 2021-2022 of Nidhi Granites Limited which is scheduled to be held on Saturday, 24th September, 2022 at 11:00 a.m. at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd August, 2022 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held on 23rd August, 2022 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2022 published in 'Financial Express' (in English) on 12th August, 2022 and 'THE GLOBAL TIMES' (in Marathi) on 13th August, 2022. NIDHI GRANITES LTD. - 512103 - Results Financial Results For Quarter Ended June 2022
Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. Approved the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2022 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Thursday, the 11th August, 2022 commenced at 12.30 p.m. and concluded at 1.30 p.m. Copies of the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2022 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.