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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.
11-08-2022
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NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2022 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015

 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.
11-08-2022
Bigul

NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For Quarter Ended On 30Th June, 2022

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday, the 11th August, 2022 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022. Further, in continuation to our intimation dated 30th June, 2022, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Friday, 1st July, 2022 until 48 hours after the announcement of the Audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.
02-08-2022
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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 Registrar and Transfer Agent of the Company, Universal Capital Securities Private Limited has issued the duplicate share certificates for the below - mentioned shareholders: Folio No. Name Certificate No. Distinctive No. No. of Shares Reason 268 Asha Totala 14334 to 14339 191801 to 192100 300 Lost By Holder 269 Murlidhar Totala 14340 to 14345 192101 to 192400 300 Lost By Holder Please take the above on record.
23-07-2022
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NIDHI GRANITES LTD. - 512103 - 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 :- Darpan ShahDesignation :- Managing Director / Whole Time Director
08-07-2022
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NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated April 6, 2022, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended March 31, 2022.
07-07-2022
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NIDHI GRANITES LTD. - 512103 - Closure of Trading Window

 We hereby inform you that in accordance with the Company's Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading ) Regulation , 2015 the Trading Window for dealing in the Company's Equity Shares by all the Directors, Promoters, officers , Designated Employees and other connected persons such as auditors , consultants and their immediate relatives shall remain closed from Friday, July 1, 2022 and will open 48 hours after the announcement of the Un-Audited Financial Results for the first quarter ended on June 30, 2022 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the first quarter ended on June 30, 2022 will be intimated to the Exchanges in due course. Kindly take the above document on your record and acknowledge.
30-06-2022
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NIDHI GRANITES LTD. - 512103 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulation, 2018.

 This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the company as the Paid-up Equity share capital of the company is less than Rs. 10.00 crores and Net worth of the Company is less than Rs. 25.00 Crores as on 31.03.2022. As per the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19,20,21,22,23,24,24A,25,26,27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply. As a result, the Company is not required to submit "Disclosures of the Related Party Transaction on a consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015.
26-05-2022
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2022 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on May 26, 2022. You are requested to take same on your record. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
26-05-2022
Bigul

NIDHI GRANITES LTD. - 512103 - Results Finanical Results For Quarter And Year Ended On 31St March, 2922

 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. Meeting of the Board of Directors held today i.e., on Wednesday, the 25th May, 2022 commenced at 2.00 p.m. and concluded at 2.50 p.m. 2. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2022 upon the recommendation of the Audit Committee. Copies of the Audited Financial Results for the Financial Year 2021-2022 together with the Statement of Assets and Liabilities, Cash Flow Statements and Declaration with respect to the Audit Report with unmodified opinion to the audited financial result are attached.
25-05-2022
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