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NIDHI GRANITES LTD. - 512103 - Closure of Trading Window

 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, April 1, 2020 and will open 48 hours after the announcement of the Audited Financial Results for the quarter ended on March 31,2020 to the Exchanges. The date of Board Meeting for approval and adoption of the Audited Financial Results for the quarter ended on March 31, 2020 will be intimated to the Exchanges in due course.
31-03-2020
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the COVID-19 pandemic, the Company is taking various measures to ensure safety and well-being of all the employees and is ensuring compliance with the directives issued by the Central, State Government and local administration in this regard. Due to the continued spread of the COVID-19, the Company has implemented 'Full Work From Home' facility for its employees starting Monday, March 23, 2020 until further notice and has suspended its administrative operations. There will not be any material impact on the working of the Company upon extending the facility of 'Full Work From Home'.
30-03-2020
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Nidhi Granites Ltd - 512103 - Appointment of Company Secretary and Compliance Officer

 In continuation to the letter dated 14th February, 2020 we wish to inform you that details required under regulation 30 of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in enclosed Annexure-I. Kindly take the same on your record and disseminate the same under the Corporate Announcement section of your website.
19-02-2020
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Nidhi Granites Ltd - 512103 - Results- Financials Results For December 31, 2019(Quarter)

 We hereby inform you that the Adjourned meeting of Board of Directors held today i.e. on Friday, 14th February, 2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m. have inter alia approved the following: 1.The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors; (Copy enclosed). 2.Appointment of M/s. K.N. Gandhi & Co. Chartered Accountants as Internal Auditors of the Company for FY 2020-21. 3.Appointment of M/s. Dholakia & Associates LLP, Company Secretary as Secretarial Auditor of the Company for FY 2019-20. 4.Noting of Resignation of Ms. Chaitali Kachalia, from the post of Company Secretary and Compliance Officer of the Company from the close of business hours on 4th February, 2020. 5.Appointment of Ms. Nehashree Rathi as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2020.
14-02-2020
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Nidhi Granites Ltd - 512103 - Outcome Of Adjourned Board Meeting Held On 14Th February, 2020 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we hereby inform you that the Adjourned meeting of Board of Directors held today i.e. on Friday, 14th February, 2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m. have inter alia approved the following: 1.The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors; (Copy enclosed). 2.Appointment of M/s. K.N. Gandhi & Co. Chartered Accountants as Internal Auditors of the Company for FY 2020-21. 3.Appointment of M/s. Dholakia & Associates LLP, Company Secretary as Secretarial Auditor of the Company for FY 2019-20. 4.Noting of Resignation of Ms. Chaitali Kachalia, from the post of Company Secretary and Compliance Officer of the Company from the close of business hours on 4th February, 2020. 5.Appointment of Ms. Nehashree Rathi as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2020.
14-02-2020
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Nidhi Granites Ltd - 512103 - Board Meeting Intimation for Intimation For Holding The Adjourned Meeting Of Board Of Directors To Held On Friday The 14Th February, 2020 At 3.00 P.M. For Unaudited Financial Results For Third Quarter And Nine Months Ended On 31St December,2019

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to letter dated 11th February, 2020 conveying the outcome of the Board meeting we have to inform that the Adjourned meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at 3.00 p.m. inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December,2019. Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2020 i.e. up to 16th February,2020. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
12-02-2020
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NIDHI GRANITES LTD. - 512103 - Outcome Of Board Meeting Held On 11Th February, 2020 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 8.00 p.m. At the meeting, the Chairman of the Audit Committee informed the Board that the statutory Auditors of the Company cannot sign the Un-audited financials result for Quarter ended 31st December, 2019 along with the Limited Review Report of the Company due to ill health. In view of the above the meeting of the Board of Directors was adjourned to Friday, 14th February, 2020 to consider the Un-audited financial results of the Company for the Quarter ended 31st December, 2019.
11-02-2020
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Nidhi Granites Ltd - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Chaitali Kachalia, Company Secretary (ACS No. 54216) and Compliance Officer of the Company has tendered her resignation from the close of business hours on 4th February, 2020 and the same has been accepted.
05-02-2020
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Nidhi Granites Ltd - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019.

 NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at 1:30 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 Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2019.
01-02-2020
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NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended December 31, 2019

 Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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