Nidhi Granites Ltd Share Price

22.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Nov-2019 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at 11:30 a.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 Second Quarter ended on 30/09/20189 Further, as per the Companys Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 4th November, 2019 to 15th November, 2019 (both days inclusive) in connection with the Board Meeting to be held on 13th November, 2019 to approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2019. We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 13th November, 2019 which commenced at 11.30 a.m. and concluded at 4.00 p.m. have inter alia approved the Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13th August,2019 at 11:30 a.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 First Quarter Ended on 30th June,2019 for the FY 2019-20. Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020. We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 13th August, 2019 which commenced at 11.30 a.m. and concluded at 2.00 p.m. have inter alia approved the following: 1.Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR); 2.The 37th Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019; 3.The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 16-May-2019 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 Friday, 24th May,2019 at 11:30 a.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 Financial Year Ended on 31st March,2019. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015. Please take this letter on your record and disseminate the information under Corporate Announcement on your Exchange website. The Trading Window for dealing in securities of the Company will remain closed from 15th May, 2019 to 27th May,2019 (both days inclusive) in connection with the Board Meeting to be held on 24th May,2019