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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 4th September, 2020 informing about the 38th Annual General Meeting of the Company which is scheduled to be 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-400054. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
04-09-2020
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NIDHI GRANITES LTD. - 512103 - Intimation Regarding Change In Address Of Register & Transfer Agents

 Dear Sir/Madam, With reference to the subject we would like to inform you that our Register & Transfer Agents (RTA) viz. Universal Capital Securities Pvt. Ltd has shifted its Registered Office from existing premises at Andheri to new premises at given below address w.e.f.1st September 2020. Add: C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. You are requested to update the above-mentioned details on your website and records.
04-09-2020
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NIDHI GRANITES LTD. - 512103 - Shareholder Meeting-AGM On September 28, 2020

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-2020. Please take the same on your record and disseminate the information under 'Corporate Announcement' on your exchange website.
04-09-2020
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NIDHI GRANITES LTD. - 512103 - Shareholder Meeting-AGM On September 28, 2020

 Pursuant to SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of 38th Annual General Meeting of the Nidhi Granites Limited which is scheduled to be held on 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-400054. Please take the same on your record and disseminate the information under 'Corporate Announcement' on your exchange website.
04-09-2020
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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 inform that the Board of Directors of the Company has appointed Mr. Rajesh Raichand Chheda and Mr. Vineetkumar Shatrughna Mishra as Additional Director in the category of Non- Executive and Independent Directors on the Board of the Company by passing resolution by circulation on August 31, 2020. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: Annexure 1 Please take this letter on your record and disseminate the information under 'Corporate Announcement' section on your Exchange website.
01-09-2020
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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 inform that Mr. Dattaprasad Narhar Kulkarni and Mrs. Ophelia Rodrigues (Independent Directors), has tendered resignation from the position of Directorship of the Company with close of business hours of August 31, 2020. The Board of Directors of the Company appreciates their valuable contribution and support during their term as the Director of the Company.
01-09-2020
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 of Un-Audited Financial Results of the Company for the First Quarter and Three Months ended on 30th June, 2020 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 13th August,2020. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
13-08-2020
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NIDHI GRANITES LTD. - 512103 - Results-Financial Results For June, 30, 2020 (Quarter)

 Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under:- 1.Approved the Un-Audited Financial Results for the First Quarter and Three Months Ended on 30th June, 2020 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e. on Wednesday, the 12th August, 2020 commenced at 12.30 p.m. and concluded at 3.00 p.m. Copies of the Un-Audited Financial Results for the First Quarter and Three Months Ended on 30th June, 2020 together with the Limited Review Report to the un-audited financial result are attached.
12-08-2020
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NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 12Th August, 2020 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Clause 30 of the SEBI LODR Regulation,2015, we state the outcome of the Board Meeting as under:- 1.Approved the Un-Audited Financial Results for the First Quarter and Three Months Ended on 30.06.2020 upon the recommendation of the Audit Committee. 1.38th Annual General Meeting of the Members of the Company will be held on 28th September, 2020 at 11.00 a.m. 2.S. K. Bhageria & Associates-Chartered Accountants are appointed as Statutory Auditor of the Company for five (5) consecutive years from F.Y. 2020-21 to F.Y. 2024-2025 subject to approval of shareholders at 38th Annual General Meeting. 3.Re-Appointment of Mr. Dattaprasad Narhar Kulkarni (Din:00659672) as an Independent Director for second term of 5 (five) consecutive years commencing from 29.09.2020 upto 28.09.2025. 4.Re-Appointment of Ms. Ophelia Rodrigues (Din: 00653843) as an Independent Director for second term of 5 (five) consecutive years commencing from 29.09.2020 upto 28.09.2025.
12-08-2020
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NIDHI GRANITES LTD. - 512103 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nidhi Granites Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2020
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