Statement Of Investor Complaints For The Quarter Ended September 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 Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 36th Annual General Meeting of the members of the Company held on Friday, 28th September, 2018 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. Pursuant To Regulations 6(1) And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Ms. Chaitali Kachalia as the Company Secretary and Compliance Officer of the Company with effect from 1st October, 2018. Outcome of Board Meeting
Pursuant to Regulations 6(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on 28th September, 2018 have considered and approved the following: 1. Resignation of Mr. Manoj Sunil Dhondge as Company Secretary and Compliance Officer of the Company with effect from the close of the Business hours on 30th September, 2018.... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulations 6(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on 28th September, 2018 have considered and approved the following: 1. Resignation of Mr. Manoj Sunil Dhondge as Company Secretary and Compliance Officer of the Company with effect from the close of the Business hours on 30th September, 2018.... 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 36th Annual General Meeting of the members of the Company held on Friday, 28th September, 2018 at the Registered Office of the Company at 11.00 a.m. at 9, Shopping Centre, Station Road, Santacruz (West), Mumbai - 400 054 for your information and record. 36TH ANNUAL GENERAL MEETING ON FRIDAY, 28TH SEPTEMBER, 2018.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 36th Annual General Meeting of the Company scheduled to be held on Friday, 28th September, 2018 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. Fixes Book Closure for AGM
Nidhi Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Results-Financial Year 30/06/2018
Pursuant to Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. on Monday, 13th August, 2018 have approved the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2018 for the F.Y. 2018-2019. We are enclosing herewith copy of the Un-Audited Financial Results for the First Quarter Ended on 30th...