Nidhi Granites Share Price

Nidhi Granites

CMP as on11-Jan-21 13:45

₹ 28.50
0.1 0.35%

Open

₹ 28.80

Turnover (lac)

Prev. Close

₹ 28.40

Day's Vol (shares)

₹ 699

Day's Range

₹ 28.50
₹ 29.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Dec-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 11th January, 2021 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2 Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2020. Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e. Monday the 11th January, 2021 which commenced at 3.00 p.m. and concluded at 4.15 p.m. has inter alia approved the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2020 for the Financial year 2020-21 together with Limited Review Report by the Auditors. We are enclosing herewith Unaudited Financial Results, Statement of Assets and Liabilities and Limited Review Report. Please take these documents on your record and disseminate the information under Corporate Announcement on your Exchange website. (As Per BSE Announcement dated on 11.01.2021)
Board Meeting - 02-Nov-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 4/2020-21 Meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2020 at 12.30 p.m. at Registered office of the Company at 9, Popat Bapa Shopping Centre, 2nd floor, Station Road, Santacruz West, Mumbai 400 054 , inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Six Months ended on 30th September, 2020. Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e. Thursday the 12th November, 2020 which commenced at 12.00 Noon and concluded at 12.40 p.m. has inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2020 for the Financial year 2020-21 together with Limited Review Report by the Auditors. Copies of the Second Quarter and Six Months ended on 30th September, 2020 for the Financial Year 2020-21 together with Limited Review Report by the Auditors and the Cash Flow Statements. Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e. Thursday the 12th November, 2020 which commenced at 12.00 Noon and concluded at 12.40 p.m. has inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2020 for the Financial year 2020-21 together with Limited Review Report by the Auditors. Copies of the Second Quarter and Six Months ended on 30th September, 2020 for the Financial Year 2020-21 together with Limited Review Report by the Auditors and the Cash Flow Statements. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Aug-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 2/2020-21 Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2020 at 12.30 p.m. at 502, Vivarea D Wing, Sane Guruji Marg, Mahalaxmi, Mumbai 400011 MH IN, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter and Three month ended on 30th June, 2020. Pursuant to Clause 30 of the SEBI LODR Regulation,2015, we state the outcome of the Board Meeting as under:- 1.Approved the Un-Audited Financial Results for the First Quarter and Three Months Ended on 30.06.2020 upon the recommendation of the Audit Committee. 1.38th Annual General Meeting of the Members of the Company will be held on 28th September, 2020 at 11.00 a.m. 2.S. K. Bhageria & Associates-Chartered Accountants are appointed as Statutory Auditor of the Company for five (5) consecutive years from F.Y. 2020-21 to F.Y. 2024-2025 subject to approval of shareholders at 38th Annual General Meeting. 3.Re-Appointment of Mr. Dattaprasad Narhar Kulkarni (Din:00659672) as an Independent Director for second term of 5 (five) consecutive years commencing from 29.09.2020 upto 28.09.2025. 4.Re-Appointment of Ms. Ophelia Rodrigues (Din: 00653843) as an Independent Director for second term of 5 (five) consecutive years commencing from 29.09.2020 upto 28.09.2025. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 20-Jul-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to our letter dated 29th June, 2020 intimation for postponement of Board meeting to be held on June 30, 2020, we hereby inform you that 1/2020-21 Meeting of the Board of Directors of the Company will be held on Thursday, the 30th July, 2020 at 12:30 p.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2020 in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Clause 30 of the SEBI LDR Regulation, 2015, we state the outcome of the Board Meeting as under:- 1.Meeting of the Board of Directors held today i.e. on Thursday, the 30th July, 2020 commenced at 12.30 p.m. and concluded at 4.00 p.m. 2.The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2020 upon the recommendation of the Audit Committee. 1.Appointment of Ms. Nidhi Aggarwal (Din: 00785248) as the Managing Director of the Company for a period of 5 years w.e.f. 31st July,2020. 2.In terms of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has considered and approved the re-classification of (i) Mr. Dattaprasad Narhar Kulkarni (ii) Ms. Ophelia Rodrigues from the Promoter & Promoters Group Category to Public Category. The re-classification is subject to the approval of the Members of the Company. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 24-Jun-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 1/2020-21 Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th June, 2020 at 2:00 p.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 23-Jun-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that M/s. S. K. Bhageria & Associates- Chartered Accountants having Firm Registration No. 112882W, Mumbai have been appointed as Statutory Auditor of the Company by way of passing circulation resolution by majority Directors of the Board on 22nd June, 2020 on recommendation of Audit Committee. The said appointment is subject to approval of members, to fill up the Casual Vacancy caused due to resignation of M/s. S.K. Masand & Co., Chartered Accountants from the office of Statutory Auditor. Further, information required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and Para A of Schedule Ill (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change in Auditors are enclosed herewith in Annexure-1.
Board Meeting - 01-Feb-2020 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, 11th February, 2020 at 1:30 p.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2019. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 8.00 p.m. At the meeting, the Chairman of the Audit Committee informed the Board that the statutory Auditors of the Company cannot sign the Un-audited financials result for Quarter ended 31st December, 2019 along with the Limited Review Report of the Company due to ill health. In view of the above the meeting of the Board of Directors was adjourned to Friday, 14th February, 2020 to consider the Un-audited financial results of the Company for the Quarter ended 31st December, 2019. (As Per BSE Announcement Dated 11.02.2020) Quarterly Results (Revised) (As per BSE Bulletin dated on 12/02/2020) Noting of Resignation of Ms. Chaitali Kachalia, from the post of Company Secretary and Compliance Officer of the Company from the close of business hours on 41h February, 2020. We hereby inform you that the Adjourned meeting of Board of Directors held today i.e. on Friday, 14th February, 2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m. have inter alia approved the following: 1.The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors; (Copy enclosed). 2.Appointment of M/s. K.N. Gandhi & Co. Chartered Accountants as Internal Auditors of the Company for FY 2020-21. 3.Appointment of M/s. Dholakia & Associates LLP, Company Secretary as Secretarial Auditor of the Company for FY 2019-20. 4.Noting of Resignation of Ms. Chaitali Kachalia, from the post of Company Secretary and Compliance Officer of the Company from the close of business hours on 4th February, 2020. 5.Appointment of Ms. Nehashree Rathi as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2020. (As Per BSE Announcement Dated on 14/02/2020)