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NOTIFICATIONS
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Bigul

Board Meeting-Closure of Trading Window

 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 16th May, 2018 to 1st June, 2018 (both days inclusive) in connection with the Board Meeting to be held on 30th May, 2018 to approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2018.
17-05-2018
Bigul

Board Meeting - Board Meeting On 30Th May, 2018

 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that '01/2018-19' Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 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 Audited Financial Results...
17-05-2018
Bigul

Compliances - For The Period From 1St October, 2017 To 31St March, 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 31st March, 2018.
16-04-2018
Bigul

Compliances - Compliance Certificate For The Period Ended March, 2018

 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 31st March, 2018.
16-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr. Rajkumar ThardDesignation :- Director
12-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Results-Financial Results For 31St December, 2017

 We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Monday, 12th February, 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 Third Quarter and Nine Months ended 31st December, 2017 for the F.Y. 2017-2018 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR).
12-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Monday, 12th February, 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 Third Quarter and Nine Months ended 31st December, 2017 for the F.Y. 2017-2018 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR).
12-02-2018
Bigul

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 30th January, 2018 to 14th February, 2018 (both days inclusive) in connection with the Board Meeting to be held on 12th February, 2018 to approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2017.
30-01-2018
Bigul

Board Meeting On 12Th February, 2018.

 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, 12th February, 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...
30-01-2018
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