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Nidhi Granites Ltd - 512103 - Results

This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the company as the Paid-up Equity share capital of the company is less than Rs. 10.00 crores and Net worth of the Company is less than Rs. 25.00 Crores as on 31.03.2021. As per the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19,20,21,22,23,24,24A,25,26,27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply. As a result, the Company is not required to submit "Disclosures of the Related Party Transaction on a consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015.
29-05-2021
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Nidhi Granites Ltd - 512103 - Results- Financials Results For March 31, 2021

The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2021.
29-05-2021
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NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 29Th May, 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. Meeting of the Board of Directors held today i.e. on Saturday, the 29th May, 2021 commenced at 10.00 a.m. and concluded at 2.00 p.m. 2. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2021 upon the recommendation of the Audit Committee. 3. The Board has decided to increase the authorized share capital of the company from 1,00,00,000(Rupees One Crore) to 5,00,00,000 (Rupees Five Crore) subject to the approval of Members and also subsequent alteration in Clause V of the MOA. Copies of the Audited Financial Results for the Financial Year 2020-2021 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.
29-05-2021
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NIDHI GRANITES LTD. - 512103 - Announcement Under Regulation 3 (LODR)- Intimation For Change In Email Id

With reference to the above subject matter, we would like to inform that the E-mail ID of the Company has been changed from pushpraj0201@gmail.com to nglindia2021@gmail.com. We request you to please take on record the aforesaid new email ID on your record and send all the communication addressed to the Company on the new email ID.
29-05-2021
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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for For Approving The Audited Financial Results For Fourth Quarter And Year Ended 31St March, 2021

NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021.
20-05-2021
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NIDHI GRANITES LTD. - 512103 - Compliance- Compliance Certificate For The Period Ended March, 2021

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 half year ended 31st March, 2021.
23-04-2021
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NIDHI GRANITES LTD. - 512103 - Compliances - 31.03.2021

Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. You are requested to take same on your record.
20-04-2021
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Nidhi Granites Ltd - 512103 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shreya PandyaDesignation :- Any Other
19-04-2021
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Nidhi Granites Ltd - 512103 - Shareholding for the Period Ended March 31, 2021

Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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NIDHI GRANITES LTD. - 512103 - Intimation About Reclassification Of Shareholders Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam, In terms of Regulation 30 read with 31A(8)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate that pursuant to the electronic approval (through email) dated 1st April, 2021 accorded by the BSE Limited (Bombay Stock Exchange).
01-04-2021
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