Shree Nidhi Trading Company Share Price

CMP as on03-Aug-20 14:15

₹ 1.37
-0.03 -2.14%

Open

₹ 1.37

Turnover (lac)

Prev. Close

₹ 1.40

Day's Vol (shares)

₹ 1,760

Day's Range

₹ 1.37
₹ 1.38

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2020 - -
Shree Nidhi Trading Co. Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 on Thursday, the 30th day of July, 2020 to consider and approve, inter-alia amongst others the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company.
Board Meeting - 22-Jun-2020 - -
Shree Nidhi Trading Co. Ltdhas 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 on Tuesday, the 30th day of June, 2020 to consider and approve, inter-alia amongst others the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 05-Feb-2020 - -
Shree Nidhi Trading Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBl(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 on Friday, the 14th day of February, 2020. to consider and approve, inter-alia amongst others the Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December, 2019. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company in its Meeting held on Friday, the 14th day of February, 2020, at the Registered Office of the Company at 3.00 p.m., has inter-alia, considered and approved the Unaudited Financial Results for the quarter and Nine month ended on si December, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. Further,ln terms of Regulation 33, copy of the Summarised Unaudited Financial for the quarter and Nine Month ended on sr December, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3.00 p.m. and concluded at 3.50 p.m. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Dec-2019 - -
Shree Nidhi Trading Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 on Saturday, the 14th day of December, 2019. to consider and approve, inter-alia amongst others the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company in its Meeting held on Saturday, the 14th day of December, 2019, at the Registered Office of the Company at 4.00 p.m., has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended on 30th September, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. Further,In terms of Regulation 33, copy of the Summarised Unaudited Financial Results for the quarter and half year ended 30th September, 2019 and Statement of Assets & Liabilities & Statement of Cash Flow for the half year ended on 30th September, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 4.00 p.m. and concluded at 5.30 p.m. (As Per BSE Announcement Dated 14.12.2019)
Board Meeting - 05-Sep-2019 - -
Shree Nidhi Trading Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata-700 001 on Saturday, the 14th day of September, 2019 at 3:00 p.m. to consider and approve, inter-alia amongst others the Unaudited Financial Results of the Company for the quarter and year ended on 30th June, 2019. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company in its Meeting held on Tuesday, the 14th day of September, 2019, at the Registered Office of the Company at 3.00 p.m., has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. Further,In terms of Regulation 33, copy of the Summarised Unaudited Financial for the quarter ended on 30th June, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board of Directors of the Company appoint Arun Jain & Assoicates as a Statutory Auditor of the Company. (As Per BSE Announcement Dated 14.09.2019)