NIDHI GRANITES LTD. - 512103 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24(A), for quarter ended, 31st march, 202406-04-2024
06-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Compliance Regulation 24(A)_Annual Secretarial Compliance for the year ended 31st March, 202406-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances Compliance Certificate For The Quarter Ended 31St March, 2024
Regulation 7(3) Compliance Certificate for the quarter ended 31st March, 202406-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under regulation 74(5) of SEBI(DP) Regulations06-04-2024
NIDHI GRANITES LTD. - 512103 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliances_March 202404-04-2024
NIDHI GRANITES LTD. - 512103 - Closure of Trading Window
Closure of Trading window for the forth quarter and financial year ended 31st March, 2024.30-03-2024
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform that the Postal Ballot Notice dated 15th March 2024 of the Company is published today i.e. Wednesday, 20th March 2024 in "Financial Express", National English Newspaper and "Mumbai Lakshadeep", Vernacular Language newspaper. The scan copy of the same is enclosed herewith.20-03-2024
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the SEBI (LODR), Regulations 2015 and with reference to our letter dated 15th March, 2024, we enclose herewith the Notice of Postal Ballot approved by the Board at its meeting dated 15th March, 2024 and dispatched to members on 19th March, 2024, seeking approval of the members for the resolutions as set out in the notice.19-03-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th March, 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Considered and recommended to the Shareholders of the Company Alteration of Articles of Association for the purpose of inserting clause with respect to Bonus Issue of shares through Postal Ballot in compliance with the applicable laws. 2. Considered and Recommended to the Shareholders of the Company issue of bonus equity shares in the proportion of 1:1 i.e. 1 (One) new fully paid-up bonus equity share of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) each held as on the record date through Postal Ballot in compliance with the applicable laws. 3. Approved the draft Notice of Postal Ballot seeking the consent of members for the aforesaid resolutions. 4. Appointment of CS Nrupang Dholakia, Designated Partner of M/s. Dholakia & Associates LLP as the Scrutinizer for conducting e-Voting process for the postal ballot. Kindly take the aforesaid information on your record.15-03-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 15Th March, 2024.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Friday, 15th March, 2024 inter alia, to consider and approve the proposal of issue of bonus equity shares to the shareholders of the Company. 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 Tuesday, 12th March, 2024 to Sunday, 17th March, 2024 (both days inclusive). Please take this letter on your record and disseminate the information under 'Corporate Announcement' section on your Exchange website.11-03-2024