Outcome of Board Meeting
The Board of Directors at their meeting held today i.e. on Monday, 13th August, 2018 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 on 30th June, 2018 for the F.Y. 2018-2019 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR);... Closure of Trading Window
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 2nd August, 2018 to 16th August, 2018 (both days inclusive) in connection with the Board Meeting to be held on 13th August, 2018 to approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2018. Board Meeting Intimation for 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 Monday, 13Th August, 2018 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, 2018.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2018 Shareholding for the Period Ended June 30, 2018
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- Manoj DhondgeDesignation :- Company Secretary and Compliance Officer Announcement Under Regulation 30 Of LODR (Updates - Brief Profile Of Company Secretary.
Brief Profile of Mr. Manoj Dhondge, Company Secretary & Compliance Officer. Board Meeting-Appointment 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 2nd July, 2018 have approved the appointment of Mr. Manoj Dhondge as the Company Secretary and Compliance Officer of the Company with effect from 2nd July, 2018 who is an Associate Member of the Institute of Company Secretaries of India (Membership No. A55592). Financial Results For The Year Ended 31St March, 2018.
Pursuant to Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 30th May, 2018 have approved the Audited Financial Results for the Financial Year Ended on 31st March, 2018. Please find the following documents:... Board Meeting-Outcome of Board Meeting
Pursuant to Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 30th May, 2018 have approved the Audited Financial Results for the Financial Year Ended on 31st March, 2018. Please find the following documents:...