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NIDHI GRANITES LTD. - 512103 - Closure of Trading Window

 Dear Sir/Madam, 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, 1st April, 2021 and will open 48 hours after the announcement of the Audited Financial Results for the Quarter ended on 31st March, 2021 to the Exchanges. The date of Board Meeting for approval and adoption of the Audited Financial Results for the Quarter ended on 31st March, 2021 will be intimated to the Exchanges in due course.
31-03-2021
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NIDHI GRANITES LTD. - 512103 - Announcement Under Regulation 30(LODR)-Updated -Proposed Incorporation Of Subsidiary Company For Manufacturing Purpose

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- Proposed Incorporation of Subsidiary Company for manufacturing purpose: The Board of Directors have approved the incorporation of 100% subsidiary company of Nidhi Granites Limited for manufacturing purpose. The capital to be infused shall be pursuant to Section 186 of the Companies Act, 2013.
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Intimation Of Appointment Of Chief Financial Officer Of The Company

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- Appointment of Mrs. Kavita Shah as Chief Financial Officer of the Company with effect from 19.02.2021
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- Appointment of following Directors with effect from 19.02.2021: 1. Mr. Devan Narendra Pandya as an Additional Director and Non-Executive Chairperson; 2. Mr. Darpan Deepak Shah as an Additional Director and Managing Director and; 3. Mr. Shreya Jawahar Pandya as an Additional Director.
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- Resignation of Mr. Niranjan Mehta-Chief Financial Officer of the Company with close of business hours on 19.02.2021.
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- A. Resignation of following Directors with close of business hours on 19.02.2021: 1. Mr. Rajkumar Thard- Chairperson; 2. Mrs. Pushpa Rajkumar Thard- Director and; 3. Mrs. Nidhi Aggarwal- Managing Director
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Rajkumar Thard Chairman of the Company resigned from the close of business hours on 19.02.2021.
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Part A of Sch. III to the said Regulations, we hereby inform that Mrs. Nidhi Aggarwal- Managing Director resigned with close of business hour on 19.02.2021
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Intimation Of Pursuant To Regulation 30 Of The Listing Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Part A of Sch. III to the said Regulations, we hereby provide the information as follows:- A. Resignation Directors with close of business hours on 19.02.2021: B. Resignation of Mr. Niranjan Mehta-CFO with close of business hours on 19.02.2021. C. Appointment of Directors with effect from 19.02.2021: D. Appointment of CFO with effect from 19.02.2021 E. Proposed Incorporation of Subsidiary Company for manufacturing purpose: The Board of Directors have approved the incorporation of 100% subsidiary company of Nidhi Granites Limited for manufacturing purpose. The capital to be infused shall be pursuant to Section 186 of the Companies Act, 2013.
19-02-2021
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NIDHI GRANITES LTD. - 512103 - Post Offer Advertisement

 Pantomath Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Nidhi Granites Ltd ("Target Company").
16-02-2021
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