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NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 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. 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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Annual report for Nidhi Granites Ltd. for FY-2022
25-05-2022
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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for To Consider And Approve The Consolidated Audited Financial Results Of The Company For The Financial Year And Fourth Quarter Ended On 31St March, 2022.

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve To consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year and Fourth Quarter ended on 31st March, 2022.
13-05-2022
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NIDHI GRANITES LTD. - 512103 - Compliances- Regulation 40(9) Of LODR, 2015- 31St March, 2022

 Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 by DHOLAKIA & ASSOCIATES LLP-Company Secretaries.
25-04-2022
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NIDHI GRANITES LTD. - 512103 - Compliances- Compliance Certificate For The Period Ended March 2022

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued under Regulation 7(3), duly signed by the Compliance officer of the Company viz; Nidhi Granites Limited and an Authorized signatory of the share transfer agent viz; Universal Capital Securities Pvt. Ltd, for the year ended 31st March, 2022. Kindly take the above certificate on your record and acknowledge the receipt
18-04-2022
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NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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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, 1st April, 2022 and will open 48 hours after the announcement of the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2022 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2022 will be intimated to the Exchanges in due course. Kindly take the above document on your record and acknowledge.
31-03-2022
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NIDHI GRANITES LTD. - 512103 - Intimation Regarding Allotment Of Equity Shares To The Company In The Rights Issue Offered By SPNP Paper And Pack Private Limited (The Wholly Owned Subsidiary Of The Company)

 Pursuant to the Offer letter dated 3rd March, 2022 floated by SPNP Paper and Pack Private Limited, wholly owned subsidiary of Nidhi Granites Limited, the Company was allotted 22,00,000 new equity shares aggregating to INR 2,20,00,000 by way of Rights Issue on 15th March, 2022. Further, kindly note that post the allotment of new equity shares, there is no change in the percentage shareholding of the Company in SPNP Paper and Pack Private Limited-the wholly owned subsidiary of the Company.
15-03-2022
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NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulations').

 With reference to the above-mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held today i.e. 24th February, 2022, approved the allotment of 32,50,000 Convertible Warrants of face value of Rs. 10/- each at the issue price of Rs. 29/- per warrant (including security premium of Rs.19/- per share) on preferential basis. Details are enclosed in the Annexure -I.
24-02-2022
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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of Board of Directors is scheduled on 24th February, 2022, for allotment of 32,50,000 warrants each convertible into, or exchangeable for, 1 (one) fully paid up Equity Share of the Company having face value of Rs. 10/- each (Rupee Ten Only), each at a price Rs. 29/- (including the warrant subscription price and the warrant exercise price), to the following allottees of the Company by way of preferential allotment on a private placement basis: Sr. No. Name of the Allottee Category Number of Convertible warrants 1. Devan Pandya Promoter 10,89,000 2. Darpan Shah Promoter 10,80,000 3. Kala Purvish Diwanji Non-Promoter 5,40,000 4. Nayana Balubhai Bhatt Non-Promoter 5,41,000 Kindly take the same on your records.
18-02-2022
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