NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-audited financial results for the quarter ended 31st December, 202315-02-2024
15-02-2024
NIDHI GRANITES LTD. - 512103 - Results For The Quarter Ended December 2023
Results for the Quarter Ended December, 202314-02-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. Approved the Un-Audited Financial Results for the quarter ended on 31st December, 2023 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Wednesday, the 14th February, 2024 commenced at 11.00 a.m. and concluded at 12 Noon. Copies of the Un-Audited Financial Results for the quarter ended on 31st December, 2023 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website.14-02-2024
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For Quarter Ended On 31St December, 2023.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice of Board Meeting for approving the Un-Audited Financial Results for Quarter ended on 31st December, 2023.02-02-2024
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Change in RTA
Merger of the Company''s Registrar and transfer agent ("RTA") i.e. Universal Capital Securities Private Limited with Link Intime India Private Limited16-01-2024
NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter end 31st December, 202315-01-2024
NIDHI GRANITES LTD. - 512103 - Statement Of Deviation For The Quarter Ended 31St December, 2023
Statement of Deviation for the quarter ended 31st December, 202306-01-2024
NIDHI GRANITES LTD. - 512103 - Closure of Trading Window
Closure of Trading window for december 31, 202331-12-2023
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with the provisions of Regulation 47 of SBEI LODR Regulations, 2015, PFA copies of newspaper advertisment of un-Audited Financial Results of the Company for Quarter end and Half Year ended on 30th September, 2023 published in Financial Express in english and Mumbai lakshadweep in marathi on 14th November, 2023.14-11-2023
NIDHI GRANITES LTD. - 512103 - Results For The Financial Half Year Ended As On 30Th September, 2023
Financial Results for the Half year ended as on 30th September, 2023.13-11-2023