Shareholding for the Period Ended September 30, 2017
Nidhi Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
10-10-2017
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 here03-10-2017
Scrutinizer's Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 35th Annual General Meeting of the members of the Company held on Thursday, 28th September, 2017 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 - 400 054.29-09-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Proceedings of the 35th Annual General Meeting of the members of the Company held on Thursday, the 28th September, 2017 at the Registered Office of the Company at 9, Shopping Centre, Station Road, Santacruz (West), Mumbai - 400 054.28-09-2017
AGM ON SEPTEMBER 28, 2017
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2017 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 - 400 054.06-09-2017
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, 2017 to September 28, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.17-08-2017
Closure of Trading Window
Pursuant to section 91 of the Companies Act, 2013 and rules made thereunder and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members & Share Transfer Book of the Company will remain close from Friday, 22nd September, 2017 to Thursday,28th September, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on 28th September, 2017.14-08-2017
Financial Results For June 30Th, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Board of Directors at their meeting held today i.e. on Monday, the 14th August, 2017 have approved the Un-Audited Financial Results for the First Quarter ended on 30th June, 2017 for the F.Y. 2017-2018 together with Limited Review Report by the Auditors.14-08-2017
Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Monday, 14th August, 2017 which commenced at 11.30 a.m. and concluded at 4.00 p.m. have inter alia approved the following: 1.Un-audited Financial Results for the First Quarter ended 30th June, 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);...14-08-2017
Board Meeting On August 14, 2017.
Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors will be held on Monday, 14th August, 2017 at 11:30 a.m.inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended on 30.06.2017 for the F.Y. 2017-2018.05-08-2017