Nidhi Granites Ltd - 512103 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Chaitali KachaliaDesignation :- Company Secretary and Compliance Officer Nidhi Granites Ltd - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 08th January, 2019, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent of the Company for the quarter ended December 31, 2019. Nidhi Granites Ltd - 512103 - Results- Financial Results For September 30, 2019(Half Yearly)
We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 13th November, 2019 which commenced at 11.30 a.m. and concluded at 4.00 p.m. have inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors. Nidhi Granites Ltd - 512103 - Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 13th November, 2019 which commenced at 11.30 a.m. and concluded at 4.00 p.m. have inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors. Nidhi Granites Ltd - 512103 - Board Meeting Intimation for For Approving The Un-Audited Financial Results For The Second Quarter Ended 30Th September,2019
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 11:30 a.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 Second Quarter ended on 30/09/20189 Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 4th November, 2019 to 15th November, 2019 (both days inclusive) in connection with the Board Meeting to be held on 13th November, 2019 to approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2019. NIDHI GRANITES LTD. - 512103 - Compliance-30.09.2019
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 30th September, 2019. NIDHI GRANITES LTD. - 512103 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNIDHI GRANITES LTD. 2CINL51900MH1981PLC025677 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Chaitali Kachalia Designation: Company Secretary & Compliance Officer EmailId: pushpraj0201@gmail.com Name of the Chief Financial Officer: Niranjan Mehta Designation: Chief Financial Officer EmailId: pushpraj0201@gmail.com Date: 19/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NIDHI GRANITES LTD. - 512103 - Shareholding for the Period Ended September 30, 2019
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here NIDHI GRANITES LTD. - 512103 - Compliance-Compliance Certificate For The Period Ended September, 2019
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 14th October, 2019, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent of the Company for the quarter ended September 30, 2019.