NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended June 30, 2021
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
14-07-2021
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 July 7, 2021, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended June 30, 2021.10-07-2021
NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
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 Director10-07-2021
NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended June 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 Director10-07-2021
NIDHI GRANITES LTD. - 512103 - Announcement Under Regulation 30 (LODR)- Updates- Clarification On Price Movement
With reference to the above subject matter, we wish to reiterate and clarify that all the information furnished by the Company is in public domain and the Company is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations and keep the stock exchange duly informed of all the price sensitive information(s). The Company is unaware of the reason for the price movement, trust the same clarifies the matter.08-07-2021
NIDHI GRANITES LTD. - 512103 - Clarification sought from Nidhi Granites Ltd
The Exchange has sought clarification from Nidhi Granites Ltd on July 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.08-07-2021
Nidhi Granites Ltd - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For First Quarter Ended On 30Th June, 2021
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,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 Friday, the 16th July, 2021 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2021. Further, in continuation to our intimation dated 29th June, 2021, 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 Thursday, 1st July, 2021 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.08-07-2021
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 Thursday, July 1, 2021 and will open 48 hours after the announcement of the Un-Audited Financial Results for the first quarter ended on June 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 June 30, 2021 will be intimated to the Exchanges in due course.30-06-2021
Nidhi Granites Ltd - 512103 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform following change in the Board of Directors of the Company: 1. Resignation of Mr. Rajesh Chheda (DIN:03406572) as an Independent Director of the Company w.e.f. end of the day 15th June, 2021. 2. Resignation of Mr. Vineetkumar Mishra (DIN:06789301) as an Independent Director of the Company w.e.f. end of the day 15th June, 2021. 3. Appointment of Mr. Amit Sinkar (DIN:09203235) as an Additional Director (Non-Executive & Independent) of the Company w.e.f 15th June, 2021. 4. Appointment of Mr. Amit Patankar (DIN:09203130) as an Additional Director (Non-Executive & Independent) of the Company w.e.f 15th June, 2021.15-06-2021
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 Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on May 30, 2021.30-05-2021