| AGM 24/09/2022
Outcome of Board Meeting held on 23rd August, 2022 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 23.08.2022)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting along with the Annual Report for the Financial year 2021-2022 of Nidhi Granites Limited which is scheduled to be held on Saturday, 24th September, 2022 at 11:00 a.m. at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069.
(As Per BSE Announcement Dated 29.08.2022)
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 publication in FINANCIAL EXPRESS (in English) and MUMBAI LAKSHADEEP (in Marathi) on August 30, 2022 providing details and information with respect to the 40th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 40th Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at the Registered Office of the Company at 11.00 a.m. at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069 for your information and record. Please take this letter on your record.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 40th Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at 11.00 a.m. at the Registered Office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069.
(As per BSE Announcement Dated on 24/9/2022) |
