Nidhi Granites Ltd - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Aggarwal Nidhi Granites Ltd - 512103 - Shareholding for the Period Ended September 30, 2021
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 October 7, 2021, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended September 30, 2021. NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Aggarwal NIDHI GRANITES LTD. - 512103 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nidhi Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 39th Annual General Meeting of the members of the Company held on Wednesday, 29th September, 2021 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 - 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 October, 2021 and will open 48 hours after the announcement of the Un-Audited Financial Results for the Second quarter ended on September 30, 2021 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 September 30, 2021 will be intimated to the Exchanges in due course. 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 39th Annual General Meeting of the members of the Company held on Wednesday, 29th September, 2021 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. 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 'THE GLOBAL TIMES' (in Marathi) on 4th September, 2021 providing details and information with respect to the 39th Annual General Meeting of the Company along with the Annual Report for FY 2020-2021.