NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended September 30, 2020
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
16-10-2020
NIDHI GRANITES LTD. - 512103 - Compliance Certificate For The Half Year Ended 30Th September, 2020
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.16-10-2020
NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 16th October, 2020, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent of the Company for the quarter ended September 30, 2020.16-10-2020
NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2020
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 12th October, 2020 informing about the Extra Ordinary General Meeting the Company which is scheduled to be held on Thursday, 5th November, 2020 at 11:00 a.m. (IST) at the registered office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz West, Mumbai-400054.12-10-2020
NIDHI GRANITES LTD. - 512103 - Extra Ordinary General Meeting Scheduled To Be Held On Thursday, 5Th November, 2020 At 11 A.M. IST
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of Extra Ordinary General Meeting of the Nidhi Granites Limited is scheduled to be held on 5th November, 2020 at 11:00 a.m. (IST) at the registered office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz West, Mumbai-400054.12-10-2020
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, October 1, 2020 and will open 48 hours after the announcement of the Un-Audited Financial Results for the half year or second quarter ended on September 30,2020 to the Exchanges. The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the half year or second quarter ended on September 30,2020 will be intimated to the Exchanges in due course. Kindly take the above document on your record30-09-2020
NIDHI GRANITES LTD. - 512103 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nidhi Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2020
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 38th Annual General Meeting of the members of the Company held on Monday, 28th September, 2020 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai- 400 054. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website.29-09-2020
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 38th Annual General Meeting of the members of the Company held on Monday, 28th September, 2020 at the Registered Office of the Company at 11.00 a.m. at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai- 400 054 for your information and record. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website.28-09-2020