| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| 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 Tuesday, the 1st April 2025 commenced at 9.00 a.m. and concluded at 10.15 a.m. 2. The Board has approved the acquisition of 12500 Equity shares for a consideration of INR 60,57,000 of Auro Fintech Private Limited (CIN: U72900MH2022PTC377921) on 1st April 2025. Due to above acquisition Auro Fintech Private Limited has become wholly owned subsidiary of the Company. The Board has approved the acquisition of 12500 equity shares for a consideration of INR 6057000 of Auro Fintech Private Limited on 1st April, 2025. Due to above acquisition Auro Fintech Private Limited has become wholly owned subsidiary of the Company. | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice of Board Meeting on 11th Feb 2025. 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 2024 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Tuesday, the 11th February 2025 commenced at 11.30 a.m. and concluded at 12.15 p.m. Copies of the Un-Audited Financial Results for the quarter ended on 31st December 2024 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Quarterly Results NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th November, 2024 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024. Further, in continuation to our intimation dated 30th September, 2024, 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 Tuesday, 1st October, 2024 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. (As Per BSE Announcement Dated on 28.10.2024) 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 and half year ended on 30th September, 2024 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Thursday, the 14th November, 2024 commenced at 3.00 p.m. and concluded at 4.00 p.m. Copies of the Un-Audited Financial Results for the quarter ended and half year ended on 30th September, 2024 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 12th August 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024. Further in continuation to our intimation dated 30th June 2024 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 Monday 1st July 2024 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 and disseminate the information under Corporate Announcement section on your Exchange website. Financial Results for the First Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 16 May 2024 |
| NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2024. 1. Meeting of the Board of Directors held today i.e., on Monday, the 28th May, 2024 commenced at 2.00 p.m. and concluded at 2.45 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2024 upon the recommendation of the Audit Committee. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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