NIDHI GRANITES LTD. - 512103 - Results-Financials Results For 31St December,2018
Please find attached herewith the revised Un-audited Financial Results in IN-AS format for the quarter ended 31.12.2018.23-02-2019
23-02-2019
Nidhi Granites Ltd - 512103 - Results-Financial Results For 31/12/2018
we hereby inform you that the Board of Directors at their meeting held today i.e. on Thursday, 14th February, 2019 which commenced at 11.30 a.m. and concluded at 1.00 p.m. have inter alia approved the following: 1.The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2018 for the F.Y. 2018-2019 together with Limited Review Report by the Auditors; 2.Appointment of M/s. K.N. Gandhi & Co. Chartered Accountants as Internal Auditors of the Company; 3.The draft for Code of Conduct for Prevention of Insider Trading and Policy on Legitimate Purpose were placed before the Board and the Managing Director in consultation with the Compliance Officer was authorised to finalise the draft to be effective from 1st April,2019. The approved policies will be intimated to the Stock Exchange in due course of time.14-02-2019
Nidhi Granites Ltd - 512103 - Board Meeting Intimation for For Approving The Unaudited Financial Results For The Third Quarter Ended On 31St December,2018.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2018.01-02-2019
Nidhi Granites Ltd - 512103 - Shareholding for the Period Ended December 31, 2018
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here10-01-2019
Nidhi Granites Ltd - 512103 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer10-01-2019
Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 14th November, 2018 which commenced at 11.30 a.m. and concluded at 1.00 p.m. have inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2018 for the F.Y. 2018-2019 together with Limited Review Report by the Auditors....14-11-2018
Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting For Approving The Unaudited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2018.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2018.05-11-2018
Compliance Certificate From PCS Under Reg 40(10) For The Period Ending As On 30Th September, 2018
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, 2018.25-10-2018
Share Holders Meeting 28Th September, 2018
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2017-2018 of the Company.16-10-2018
Shareholding for the Period Ended September 30, 2018
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018