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NIDHI GRANITES LTD. - 512103 - Re-Classification Of Promoter

 This is to inform that the Company has received two letters dated July 20, 2020 from (i) Mr. Dattaprasad Kulkarni; (ii) Ms. Ophelia Rodrigues consenting to reclassify their shareholding in the Company as 'non-promoter shareholders' (i.e. public shareholders). The Company would consider their request at its Board Meeting scheduled to be held on 30th July, 2020 for which separate intimation will be given to the Stock Exchange. You are requested to take the same on records.
20-07-2020
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NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended June 30, 2020

 Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 published in 'FINANCIAL EXPRESS' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 20th July, 2020 informing about the Board Meeting scheduled to be held on Thursday, 30th July, 2020 to, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2020. You are requested to take same on your record.
20-07-2020
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NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rajkumar ThardDesignation :- Managing Director / Whole Time Director
20-07-2020
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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of 1/2020-21 Board Meeting For Approving The Audited Financial Results For Fourth Quarter And Year Ended 31St March, 2020

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to our letter dated 29th June, 2020 intimation for postponement of Board meeting to be held on June 30, 2020, we hereby inform you that '1/2020-21' Meeting of the Board of Directors of the Company will be held on Thursday, the 30th July, 2020 at 12:30 p.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2020 in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-07-2020
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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 July 10, 2020, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended June 30, 2020. Kindly take the same on your record and acknowledge the receipt
14-07-2020
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Ma''am, This has reference to our letter dated 7th July,2020 with regards to the Postal Ballot notice dated 1st July, 2020 for seeking approval of members through Postal Ballot for Appointment of Statutory Auditor to fill the casual vacancy as set out in the said Postal Ballot Notice. Please find enclosed herewith copies of the advertisement published as follows: a) Financial Express-(English - All India Edition) issue dated- July 8, 2020 b) The Gobal Times (Marathi - Mumbai Edition) dated- July 8, 2020
08-07-2020
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NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Postal Ballot Notice ('Notice') along with the Explanatory Statement, being sent to/published/displayed for all the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, July 3, 2020 ('cut-off date') seeking approval of members for Appointment of Statutory Auditor to fill the Casual Vacancy as set out in the Notice, by way of Ordinary resolution to be passed through the mode of remote e-voting.
07-07-2020
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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 Wednesday, July 1, 2020 and will open 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on June 30, 2020 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the quarter ended on June June 30, 2020 will be intimated to the Exchanges in due course.
29-06-2020
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NIDHI GRANITES LTD. - 512103 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
29-06-2020
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