NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nayana Bhalubhai Bhatt NIDHI GRANITES LTD. - 512103 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kala Purvish Diwanji 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 Devan Pandya & Darpan Shah 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 Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2022 published in 'Financial Express' (in English) and 'Mumbai Lakshadeep' (in Marathi) on 13th February, 2023. Please take this letter on your record. NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 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. Approved the Un-Audited Financial Results for the Quarter Ended on 31st December, 2022 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Monday, the 13th February, 2023 commenced at 4.00 p.m. and concluded at 4.30 p.m. Copies of the Un-Audited Financial Results for the Quarter Ended and half year ended on 31st December, 2022 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. 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, 2022.
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, the 13th February, 2023 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2022. Further, in continuation to our intimation dated 31st December, 2022, 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 Sunday, 1st January, 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. Please take this letter on your record. NIDHI GRANITES LTD. - 512103 - Clarification On Price Movement
With reference to the above subject matter, we wish to reiterate and clarify that all the information furnished by the Company is in public domain and the Company is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations and keep the stock exchange duly informed of all the price sensitive information(s). The Company is unaware of the reason for the price movement, trust the same clarifies the matter. NIDHI GRANITES LTD. - 512103 - Clarification sought from Nidhi Granites Ltd
The Exchange has sought clarification from Nidhi Granites Ltd on February 2, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 January 5, 2023, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended December 31, 2022. NIDHI GRANITES LTD. - 512103 - Closure of Trading Window
Dear Sir/Madam, 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 Sunday, 1st January, 2023 and will open 48 hours after the announcement of the Un-Audited Financial Results for the Third quarter ended on December 31, 2022 to the Exchanges (both days inclusive). The date of Board Meeting for approval and adoption of the Un-Audited Financial Results for the Third quarter ended on December 31, 2022 will be intimated to the Exchanges in due course.