NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 41st Annual general Meeting for Fy 2022-202329-06-2023
29-06-2023
NIDHI GRANITES LTD. - 512103 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report for the year 2022-2023 of Nidhi Granites Limited.28-06-2023
NIDHI GRANITES LTD. - 512103 - Shareholding Meeting- AGM On 22Nd July, 2023
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 41st Annual General Meeting along with the Annual Report for the financial year 2022-2023 of Nidhi Granites Limited which is scheduled to be held on Saturday, 22nd July, 2023 at 11.30 a.m. at the registered office of the Company at 503, Madhu Industrial park, Mogra Cross Road, next to apollo Chambers, Andheri Eats, Mumbai 400069.28-06-2023
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the company as the Paid-up Equity share capital of the company is less than Rs. 10.00 crores and Net worth of the Company is less than Rs. 25.00 Crores as on 31.03.2022. As per the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19,20,21,22,23,24,24A,25,26,27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply. As a result, the Company is not required to submit "Disclosures of the Related Party Transaction on a consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015.30-05-2023
NIDHI GRANITES LTD. - 512103 - Results Financial Year 2022-2023
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. Meeting of the Board of Directors held today i.e., on Wednesday, the 25th May, 2022 commenced at 2.00 p.m. and concluded at 2.50 p.m. 2. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2022 upon the recommendation of the Audit Committee. Copies of the Audited Financial Results for the Financial Year 2021-2022 together with the Statement of Assets and Liabilities, Cash Flow Statements and Declaration with respect to the Audit Report with unmodified opinion to the audited financial result are attached.30-05-2023
NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2023 published in 'Financial Express' (in English) and 'Mumbai Lakshadeep' (in Marathi) on May 30, 2023. You are requested to take same on your record. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.30-05-2023
NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023 In Accordance With SEBI (Listing And 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. Meeting of the Board of Directors held today i.e., on Monday, the 29th May, 2023 commenced at 1.00 p.m. and concluded at 3.00 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2023 upon the recommendation of the Audit Committee. 3. The Board has decided to increase the authorized share capital of the company from 5,00,00,000 (Rupees Five Crores Only) to 10,00,00,000 (Rupees Ten Crores Only) subject to the approval of Members and also subsequent alteration in Clause V of the Memorandum of Association.29-05-2023
NIDHI GRANITES LTD. - 512103 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Consolidated Audited Financial Results For Financial Year And Fourth Quarter Ended On 31St March, 2023
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 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, 29th May, 2023 inter alia, to consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year and Fourth Quarter ended on 31st March, 2023. Further, in continuation to our intimation dated 31st March, 2023, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Saturday, 1st April, 2023 until 48 hours after the announcement of the Audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.16-05-2023
NIDHI GRANITES LTD. - 512103 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended 31St March, 2023 Under Regulation 32 Of SEBI (LODR) Regulations, 2015.
In reference to the captioned subject, please find enclosed herewith a statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which funds were raised through Conversion of Warrants issued on Preferential basis for the quarter ended 31st March, 2023. We would request you to please take note of the same.15-05-2023