Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 39th Annual General Meeting along with the Annual Report for the Financial year 2020-2021 of Nidhi Granites Limited which is scheduled to be 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.
03-09-2021
Bigul

Nidhi Granites Ltd - 512103 - Shareholder Meeting- AGM- 29/09/2021

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting along with the Annual Report for the Financial year 2020-2021 of Nidhi Granites Limited which is scheduled to be 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.
03-09-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th August, 2021 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. 39th Annual General Meeting of the Members of the Company will be held on Wednesday, 29th September, 2021 at 11.00 a.m. IST at the registered office of the Company. 2. M/s. Jogin Raval & Associates, Chartered Accountants are appointed as Statutory Auditors of the Company for five (5) consecutive years from F.Y. 2021-22 to F.Y. 2025-2026 subject to approval of Members at 39th Annual General Meeting. 3. Appointment of Ms. Krutika Shinde as the Company Secretary and Compliance officer of the Company with effect from 19th August, 2021. We are enclosed herewith the profile of Statutory Auditors and Company Secretary. Meeting of the Board of Directors held today i.e. on Thursday, the 19th August, 2021 commenced at 11.00 a.m. and concluded at 12.30 p.m.
19-08-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019, we wish to inform you that M/s. S.K. Bhageria & Associates, Statutory Auditors of the Company has tendered their resignation from the close of business hours on 11th August, 2021.
12-08-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Clarification On Typo Error

 With reference to the above subject matter and outcome of board meeting dated 16th July 2021, we wish to clarify that due to typo error the name of the Company was mentioned as 'Fine Paper Private Limited' instead of 'Fine Papyrus Private Limited'. Therefore, the revised line will read as 'Approved Investment of INR 2,50,47,000 by SPNP Paper and Pack Private Limited, wholly owned subsidiary of the Company to acquire 100% Equity Shares of Fine Papers Private Limited Company which is in similar lines of Business as SPNP Paper and Pack Private Limited.'
12-08-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nehashree Rathi, Company Secretary (ACS No. 50888) and Compliance Officer of the Company has tendered her resignation from the close of business hours on 9th August, 2021 and the same has been accepted. Mr. Darpan Shah, Managing Director of the Company is appointed as Interim Compliance officer of the company w.e.f. 10th August, 2021.
09-08-2021
Bigul

Nidhi Granites Ltd - 512103 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company by way of circular resolution approved the shifting of registered office of the Company from 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz West, Mumbai-400054 to 503, Madhu Industrial Park, Mogra Cross Road, Next to Apollo Chambers, Andheri East, Mumbai - 400069 with effect from 29th July, 2021. Please take this letter on your record and disseminate the information under 'Corporate Announcement' section on your Exchange website.
28-07-2021
Bigul

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, 2021 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 17th July, 2021.
17-07-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Results Financial Results For Quarter Ended June, 2021

 The Board has approved the Un-Audited Financial Results for the quarter ended 30th June, 2021.
16-07-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 16Th July, 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 First Quarter Ended on 30th June, 2021 upon the recommendation of the Audit Committee. 2. Approved Investment of INR 2,50,47,000 by SPNP Paper and Pack Private Limited, wholly owned subsidiary of the Company to acquire 100% Equity Shares of Fine Papers Private Limited Company which is in similar lines of Business as SPNP Paper and Pack Private Limited. Meeting of the Board of Directors held today i.e. on Friday, the 16th July, 2021 commenced at 1.00 p.m. and concluded at 2.30 p.m. Copies of the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2021 together with the Limited Review Report to the un-audited financial result are attached.
16-07-2021
Next Page
Close

Let's Open Free Demat Account