NIDHI GRANITES LTD. - 512103 - Results-Financial Results For The Year Ended 31St March, 2024
Standalone and Consolidated Financial Results for the year ended 31st March, 202428-05-2024
28-05-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015
1. Meeting of the Board of Directors held today i.e., on Monday, the 28th May, 2024 commenced at 2.00 p.m. and concluded at 2.45 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2024 upon the recommendation of the Audit Committee.28-05-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Standalone And Consolidated Audited Financial Results For Financial Year And Fourth Quarter Ended On 31St March, 2024.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024.16-05-2024
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 40,00,000 Bonus Equity Shares to the shareholders of the Company.04-05-2024
NIDHI GRANITES LTD. - 512103 - Corporate Action Record Date For Bonus Issue 02.05.2024
The Board has fixed Thursday, 2nd May, 2024 as the record date for issue of Bonus Shares.19-04-2024
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot ended on 18th April, 2024- Scrutinizer''s Report19-04-2024
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal ballot completed on 18th April, 2024.19-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances- Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of the listing agreement, we are enclosing herewith the certificate issued under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024 by Dholakia & Associates LLP-Company Secretaries.18-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Revised Compliance certificate by RTA for regulation 74(5).06-04-2024