Statement Of Investor Complaints For The Quarter Ended December 31St, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Statement of Grievance Redressed for the Quarter ended 31st December, 2017. Shareholding for the Period Ended December 31, 2017
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Voting Results Of Extra-Ordinary General Meeting (EGM) Of The Company Held On 8Th January, 2018.
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 Extra-ordinary General Meeting of the members of the Company held on Monday, 8th January, 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. Voting Results Of Extra-Ordinary General Meeting (EGM) Of The Company Held On 8Th January, 2018.
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 Extra-ordinary General Meeting of the members of the Company held on Monday, 8th January, 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 Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Enclose Herewith The Copy Of The Proceedings Of The Extra-Ordinary General Meeting Of The Members Of The Company Held On Monday, 8Th January, 2018 At The Registered Office Of The Company At 9, Shopping Centre, Station Road, Santacruz (West), Mumbai - 400 054 For Your Information And Record.
Appointed M/s. S. K. Masand & Co., Chartered Accountants as the Statutory Auditor to fill casual vacancy caused due to the resignation of M/s. K. N. Gandhi & Co. Chartered Accountants, Statutory Auditors of the Company. EGM On 8Th January, 2018.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Extra-ordinary General Meeting of the Company scheduled to be held on Monday, 8th January, 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. Outcome of Board Meeting (EGM on Jan 08, 2018)
Nidhi Granites Ltd has informed BSE about Outcome of Board Meeting held on November 30, 2017. Financial Results For 30Th September, 2017.
Un-audited Financial Results for the Second Quarter and Half year ended 30th September, 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); Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 30th November, 2017 which commenced at 11.30 a.m. and concluded at 1.00 p.m. have inter alia approved the following: 1. Un-audited Financial Results for the Second Quarter and Half year ended 30th September, 2017 for the F.Y. 2017-2018 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations... 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 23rd November, 2017 to 4th December, 2017 (both days inclusive) in connection with the Board Meeting to be held on 30th November, 2017 to approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2017.