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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 Rajkumar Thard
08-01-2021
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 Pushpa Rajkumar Thard
08-01-2021
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 Devan Pandya
08-01-2021
Bigul

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

Dear Sir/Madam, 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 published in 'FINANCIAL EXPRESS' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 28th December, 2020 informing about the Board Meeting scheduled to be held on Monday, 11th January, 2021 to, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2020.
30-12-2020
Bigul

NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For Third Quarter And Nine Months Ended 31St December, 2020.

NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 11th January, 2021 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2" Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2020.
26-12-2020
Bigul

NIDHI GRANITES LTD. - 512103 - Closure of Trading Window

The trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable will be closed from Friday, 1st January, 2021 until 48 hours after the announcement of the Un-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.
26-12-2020
Bigul

NIDHI GRANITES LTD. - 512103 - Draft Letter of Offer

Pantomath Capital Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Public Shareholders of Nidhi Granites Ltd ("the Company").
04-12-2020
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 Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the Public Shareholders of Nidhi Granites Ltd ("the Company").
26-11-2020
Bigul

NIDHI GRANITES LTD. - 512103 - Open Offer

Pantomath Capital Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement Under Regulations 3(1) and 4 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI(SAST) Regulations") for the attention of Public Shareholders of Nidhi Granites Ltd ("the Company").
19-11-2020
Bigul

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

Dear Sir/Madam, 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 publication of Un-Audited Financial Results of the Company for the Second Quarter and Six Months ended on 30th September, 2020 published in 'Financial Express' (in English) and 'The Global Times' (in Marathi) on 13th November, 2020. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
13-11-2020
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