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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Nidhi Granites Limited' has completed the acquisition of 100% Equity Shares of Yug Fashion Garments Private Limited (CIN: U17200GJ2022PTC134201) on 10th May, 2023 as approved by the Board on the said date. Due to above acquisition 'Yug Fashion Garments Private limited' has become wholly owned subsidiary of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as 'Annexure - I'. Kindly take the same on record.
11-05-2023
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NIDHI GRANITES LTD. - 512103 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued under Regulation 7(3), duly signed by the Compliance officer of the Company viz; Nidhi Granites Limited and an Authorized signatory of the share transfer agent viz; Universal Capital Securities Pvt. Ltd, for the year ended 31st March, 2023. Kindly take the above certificate on your record and acknowledge the receipt
18-04-2023
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NIDHI GRANITES LTD. - 512103 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the paid-up equity share capital of the Company is Rs. 75,00,000/- (not exceeding Rs. 10 Crores) and net worth is Rs. 4,40,84,000 /- (not exceeding Rs. 25 Crores) as on 31st March, 2022. Hence 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 of LODR do not apply to the Company. In view of the above, the Company is not required to submit the Report of Corporate Governance for the Quarter ended 31st March, 2023 as per the provisions of Regulation 27 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record and acknowledge the receipt.
17-04-2023
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NIDHI GRANITES LTD. - 512103 - Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 by DHOLAKIA & ASSOCIATES LLP-Company Secretaries.
13-04-2023
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NIDHI GRANITES LTD. - 512103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated April 5, 2023, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended March 31, 2023.
05-04-2023
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NIDHI GRANITES LTD. - 512103 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Krutika Shinde, Company Secretary (ACS No. 64760) and Compliance Officer of the Company has tendered her resignation from the close of business hours on 30th March, 2023 and the same has been accepted. Mr. Darpan Shah, Managing Director of the Company is appointed as Interim Compliance officer of the company w.e.f. 31st March, 2023. We request you to please take the same on record.
31-03-2023
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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 , consultants and their immediate relatives shall remain closed from Saturday, 1st April, 2023 and will open 48 hours after the announcement of the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2023 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Audited Financial Results for the fourth quarter and financial year ended on March 31, 2023 will be intimated to the Exchanges in due course. Kindly take the above document on your record and acknowledge.
31-03-2023
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NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kala Purvish Diwanji
29-03-2023
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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')

 With reference to the above-mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held today i.e. 28th March, 2023, approved the allotment of 8,78,862 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 8,78,862 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 17,73,333 to 26,52,195 Equity shares. The meeting commenced at 1.30 P.M. and concluded at 2.00 P.M. Kindly take the same on your records.
28-03-2023
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NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah & Devan Pandya
10-03-2023
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