NIDHI GRANITES LTD. - 512103 - Statement Of Deviation For June 2023
Statement of Deviation for June 202314-08-2023
14-08-2023
NIDHI GRANITES LTD. - 512103 - Compliances- Statement Of Deviation & Variation
Statement of Deviation for the quarter ended June, 202314-08-2023
NIDHI GRANITES LTD. - 512103 - Results For Quarter Ended June, 2023
Results for quarter ended June, 202314-08-2023
NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulations').
Dear Sir/Madam, 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 First Quarter Ended on 30th June, 2022 upon the recommendation of the Audit Committee. 2. Approved the allotment of 13,47,805 equity shares of Rs. 10/- each, at the issue price of Rs. 29/- per Share pursuant to conversion of Warrants into Equity shares. As per the Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account at the time of subscription. Further the holder of 13,47,805 convertible warrants have paid the amount to such extent and thus exercised their right of conversion details of which are enclosed in the Annexure I. Upon the conversion, the paid-up Equity Shares of the Company will increase from 26,52,195 to 40,00,000 Equity shares.14-08-2023
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Uniaudited Financial Results For Quarter Ended 30 30Th June, 2023.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 202303-08-2023
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of 20 lakhs equity shares of Yug Fashion Garment Private limited (wholly owned subsidiary) for a consideration of INR 2 Crs.28-07-2023
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for AGM held on 22nd July, 202325-07-2023
NIDHI GRANITES LTD. - 512103 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 22nd July, 202322-07-2023
NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with regulation 74(5) of SEBI (DP) Regulations, 2018, we are forwarding herewith the certificate dated 5th July2023 issued by Universal Capital Securities Pvt Ltd, RTA of the Company for quarter ended 30th June 2023.06-07-2023
NIDHI GRANITES LTD. - 512103 - Closure of Trading Window
We hereby inform you that, in accordance with the Company''s Code of conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window for dealing in the Company''s Equity Shares by all the Directors, Promoters, Officers, Designated Employees and other connected persons such as auditors, comsultants and their immediate relatives shall remain closed from Staurday July 1 2023 and will open 48 hours after the annoucement of the Un-audited Financial Results for the first quarter ended on 30th June, 2023 to the exchanges.30-06-2023