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NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Board Meeting Intimation For Inter-Alia Considering And Approving The Audited Financial Results For The 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 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that '1/2020-21' Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th June, 2020 at 2:00 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.
24-06-2020
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that M/s. S. K. Bhageria & Associates- Chartered Accountants having Firm Registration No. 112882W, Mumbai have been appointed as Statutory Auditor of the Company by way of passing circulation resolution by majority Directors of the Board on 22nd June, 2020 on recommendation of Audit Committee. The said appointment is subject to approval of members, to fill up the Casual Vacancy caused due to resignation of M/s. S.K. Masand & Co., Chartered Accountants from the office of Statutory Auditor. Further, information required as per 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 regarding change in Auditors are enclosed herewith in Annexure-1.
23-06-2020
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 The Company has received a letter dated 19th June, 2020 from M/s. S. K Masand & Co-Chartered Accountants and the Statutory Auditors intimating about the resignation from the position as Statutory Auditors of the Company with immediate effect for the reason mentioned in the said letter. A Copy of the said letter is attached herewith for your information and record. The above intimation has been submitted to the Exchange pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-06-2020
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NIDHI GRANITES LTD. - 512103 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.
20-05-2020
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NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended March 31, 2020

 Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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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 May 4, 2020, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended March 31, 2020.
06-05-2020
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NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

 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 Officer
29-04-2020
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NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Dattaprasad KulkarniDesignation :- Any Other
29-04-2020
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NIDHI GRANITES LTD. - 512103 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued under Regulation 7(3), duly signed by the Compliance officer of the Company viz;. Nidhi Granites Limited and an Authorized signatory of the share transfer agent viz;. Universal Capital Securities Pvt. Ltd, for the half year ended 31st March, 2020 Kindly take the above certificate on your record and acknowledge the receipt
25-04-2020
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NIDHI GRANITES LTD. - 512103 - Intimation Of Change In The Email ID Of The Company

 With reference to the above subject matter, we would like to inform that the E-mail ID of the Company has been changed from pushpraj@vsnl.com to pushpraj0201@gmail.com and also update the additional E-mail ID ashkta@rediffmail.com with immediate effect. We request you to please take on record the aforesaid new E- mail ID on your record and send all the communication addressed to the Company on the new E-mail ID.
20-04-2020
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