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NOTIFICATIONS
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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 Saturday, 1st January, 2021 and will open 48 hours after the announcement of the Un-Audited Financial Results for the Third quarter ended on December 31, 2021 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the Third quarter ended on December 31, 2021 will be intimated to the Exchanges in due course.
31-12-2021
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NIDHI GRANITES LTD. - 512103 - Intimation Regarding Acquisition Of Step-Down Subsidiary Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that SPNP PAPER AND PACK PRIVATE LIMITED, wholly owned subsidiary of the Company has acquired 100% Equity Shares of FINE PAPYRUS PRIVATE LIMITED, an Indian Company.
31-12-2021
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NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letters dated 20th December 2021 and 27th December 2021, we enclose herewith the Notice of Postal Ballot approved by the Board at its meeting dated 27th December 2021 and dispatched to members on 30th December, 2021, seeking approval of the members for the resolutions as set out in the aforesaid Notice of Postal Ballot and listed as follows: 1. Issuance Of Convertible Warrants To Promoters and Non-Promoters on Preferential Basis. Further, the Company will initiate the voting process of Postal Ballot only by way of remote electronic voting process ('remote e-Voting'), for seeking approval of members for the aforesaid matters in terms of the Postal Ballot Notice dated 27th December, 2021.
30-12-2021
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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').

 Further to our intimation dated December 20, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of Nidhi Granites Limited ('Company') at their Meeting held today viz. Monday, December 27, 2021, considered and approved, the following: 1. The issuance of 32,50,000 Convertible Warrants to Promoters and Non-Promoters on preferential basis; 2. Notice of Postal Ballot seeking the consent of members for the aforesaid resolution. 3. Appointment of M/s. Dholakia & Associates, Practicing Company Secretary as the Scrutinizer for conducting e-Voting process for the postal ballot. The meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 2.00 p.m.
27-12-2021
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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Issue Of Warrants Of Preferential Basis

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th December, 2021 at 1.00 p.m. to inter alia consider, approve the following: 1. Issue of Warrants of preferential basis for cash as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and the Stock Exchange where the shares of the Company are listed and also decide the matters consequential thereto. 2. Any other matter with the permission of the Chair.
20-12-2021
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Nidhi Granites Ltd - 512103 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulation, 2018

 Attaching the Non-Applicability letter of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018
22-11-2021
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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 Quarter and Half year ended on 30th September, 2021 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 12th November, 2021.
13-11-2021
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Nidhi Granites Ltd - 512103 - Results Financial Results For 30/09/2021

 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 Quarter Ended on 30th September, 2021 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Friday, the 12th November, 2021 commenced at 1.00 p.m. and concluded at 1.30 p.m.
12-11-2021
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Nidhi Granites Ltd - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November 2021 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 Quarter Ended on 30th September, 2021 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Friday, the 12th November, 2021 commenced at 1.00 p.m. and concluded at 1.30 p.m.
12-11-2021
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Nidhi Granites Ltd - 512103 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2021.

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter ended on 30th September, 2021.
02-11-2021
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