NIDHI GRANITES LTD. - 512103 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nidhi Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nidhi Granites Ltd - 512103 - Voting Results Of 37Th Annual General Meeting (AGM) Of The Company Held On 30Th September, 2019.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 37th Annual General Meeting of the members of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 37th Annual General Meeting of the members of the Company held on Monday, 30th September, 2019 at the Registered Office of the Company at 11.00 a.m. at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054 for your information and record. Nidhi Granites Ltd - 512103 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company, for the year 2018-19. Nidhi Granites Ltd - 512103 - Shareholder Meeting - AGM On 30Th September 2019.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company at 9, Popat Bapa Shopping Centre, 2nd Floor, Station Road, Santacruz (West), Mumbai - 400 054. Nidhi Granites Ltd - 512103 - Fixes Book Closure For AGM
The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019 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 Tuesday, 13th August, 2019 which commenced at 11.30 a.m. and concluded at 2.00 p.m. have inter alia approved the following: 1.Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR); 2.The 37th Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019; 3.The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019. Nidhi Granites Ltd - 512103 - Outcome Of Board Meeting Held On 13Th August, 2019
Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020. Nidhi Granites Ltd - 512103 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting For Approving The Un-Audited Financial Results For The First Quarter Ended On 30Th June,2019.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13th August,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 First Quarter Ended on 30th June,2019 for the FY 2019-20.