Nidhi Granites Share Price

Nidhi Granites

CMP as on30-Jul-21 14:17

₹ 105.30
4.95 4.93%

Open

₹ 105.30

Turnover (lac)

Prev. Close

₹ 100.35

Day's Vol (shares)

₹ 2,712

Day's Range

₹ 102.50
₹ 105.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jul-2021 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,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, the 16th July, 2021 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2021. Further, in continuation to our intimation dated 29th June, 2021, 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 Thursday, 1st July, 2021 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. 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 First Quarter Ended on 30th June, 2021 upon the recommendation of the Audit Committee. 2. Approved Investment of INR 2,50,47,000 by SPNP Paper and Pack Private Limited, wholly owned subsidiary of the Company to acquire 100% Equity Shares of Fine Papers Private Limited Company which is in similar lines of Business as SPNP Paper and Pack Private Limited. Meeting of the Board of Directors held today i.e. on Friday, the 16th July, 2021 commenced at 1.00 p.m. and concluded at 2.30 p.m. Copies of the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2021 together with the Limited Review Report to the un-audited financial result are attached. (As Per BSE Announcement Dated 16.07.2021)
Board Meeting - 20-May-2021 - -
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021. 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 Saturday, the 29th May, 2021 commenced at 10.00 a.m. and concluded at 2.00 p.m. 2. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2021 upon the recommendation of the Audit Committee. 3. The Board has decided to increase the authorized share capital of the company from 1,00,00,000(Rupees One Crore) to 5,00,00,000 (Rupees Five Crore) subject to the approval of Members and also subsequent alteration in Clause V of the MOA. Copies of the Audited Financial Results for the Financial Year 2020-2021 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. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2021. (As Per BSE Announcement Dated 29.05.2021)
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) This is in continuation to our letter dated 11.01.2021, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Limited Review report submitted to the stock exchange contains typo error i.e. Six Months Period instead of Nine Months Period rest everything remains same. We are submitting the revised Limited Review for the Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2020 for the Financial year 2020-21 with. (As per BSE Announcement Dated on 24/01/2021)
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)
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