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NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah & Devan Pandya
13-02-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah & Devan Pandya
28-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

The Company has received Details of change in shareholding in Form 'C' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Anil Ratanlal Saraf on 25th January, 2021. In Compliance of Regulation 7(2)(b) of the said Regulations, the Company hereby files Form 'C' with your good office. Kindly take the same on record.
25-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah
25-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 11Th January, 2021-Revised Limited Review Report

This is in continuation to our letter dated 11.01.2021, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Limited Review report submitted to the stock exchange contains typo error i.e. 'Six Months Period' instead of 'Nine Months Period' rest everything remains same. We are submitting the revised Limited Review for the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2020 for the Financial year 2020-21 with.
24-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Updates on Open Offer

Pantomath Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement ("Corrigendum") with respect to the Open Offer to the Public Shareholders of Nidhi Granites Ltd ("Target Company").
20-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, With reference to the captioned subject, the Recommendation of the Committee of Independent Directors on the Open Offer ("Recommendation") has been published on January 19, 2021 in the newspapers as mentioned below: We are enclosing herewith a copy of the Recommendation as published in the newspapers. We request you to kindly take the above on record.
19-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended December 31, 2020

Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
Bigul

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 January 06, 2021, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended December 31, 2020. Kindly take the same on your record and acknowledge the receipt.
15-01-2021
Bigul

NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 :- Nehashree RathiDesignation :- Company Secretary and Compliance Officer
14-01-2021
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