Annual report for Nidhi Granites Ltd. for FY-2020
09-08-2020
NIDHI GRANITES LTD. - 512103 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulations 30, 44 And Other Applicable Regulations Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 ("Listing Regulations").
Dear Sir/Madam, This is in furtherance to our letter dated July 7, 2020 regarding Notice of Postal Ballot dated July 1, 2020 ("Notice") issued to the members of the Company seeking approval for Appointment of Statutory Auditor to fill the Casual Vacancy, by way of Ordinary resolution to be passed through the mode of postal ballot e-voting. Post-closing of voting period at 5:00 pm (IST) on August 6, 2020, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through e-voting) on August 7, 2020. Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the said Resolutions have been passed by the Members of the Company. In this regard, please find enclosed the Voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer's Report.08-08-2020
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 published in 'FINANCIAL EXPRESS' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 07th August, 2020 informing about the Board Meeting scheduled to be held on Wednesday, 12th August, 2020 to, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter and Three month ended on 30th June, 2020. You are requested to take same on your record.07-08-2020
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of 2/2020-21 Board Meeting For Approving The Un-Audited Financial Results For First Quarter And Three Month Ended On 30Th June, 2020.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 '2/2020-21' Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2020 at 12.30 p.m. at 502, Vivarea D Wing, Sane Guruji Marg, Mahalaxmi, Mumbai 400011 MH IN, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter and Three month ended on 30th June, 2020.07-08-2020
NIDHI GRANITES LTD. - 512103 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulation, 2018
This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the company as the Paid-up Equity share capital of the company is less than Rs. 10.00 crores and Net worth of the Company is less than Rs. 25.00 Crores as on 31.03.2020. As per the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19,20,21,22,23,24,24A,25,26,27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply. As a result, the Company is not required to submit "Disclosures of the Related Party Transaction on a consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015.03-08-2020
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 Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2020 published in 'Financial Express' (in English) and 'THE GLOBAL TIMES' (in Marathi) on July 31, 2020. You are requested to take same on your record.31-07-2020
NIDHI GRANITES LTD. - 512103 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and reference to Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84. We wish to inform you the IMPACT OF COVID-19.30-07-2020
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Change in Directorate
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.Appointment of Ms. Nidhi Aggarwal (Din: 00785248) as the Managing Director of the Company for a period of 5 years w.e.f. 31st July,2020. Her profile as required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and Para A of Schedule Ill (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith in Annexure-130-07-2020
NIDHI GRANITES LTD. - 512103 - Results-Financials Results For March, 31,2020(Yearly)
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.Meeting of the Board of Directors held today i.e. on Thursday, the 30th July, 2020 commenced at 12.30 p.m. and concluded at 4.00 p.m. 2.The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2020 upon the recommendation of the Audit Committee.30-07-2020
NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 30Th July, 2020 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Clause 30 of the SEBI LDR Regulation, 2015, we state the outcome of the Board Meeting as under:- 1.Meeting of the Board of Directors held today i.e. on Thursday, the 30th July, 2020 commenced at 12.30 p.m. and concluded at 4.00 p.m. 2.The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2020 upon the recommendation of the Audit Committee. 1.Appointment of Ms. Nidhi Aggarwal (Din: 00785248) as the Managing Director of the Company for a period of 5 years w.e.f. 31st July,2020. 2.In terms of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has considered and approved the re-classification of (i) Mr. Dattaprasad Narhar Kulkarni (ii) Ms. Ophelia Rodrigues from the 'Promoter & Promoters Group Category' to Public Category'. The re-classification is subject to the approval of the Members of the Company.30-07-2020