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Year archive

Nidhi Granites Limited — 2019 filings

All 21 regulatory filings released by Nidhi Granites Limited (512103) in 2019, sourced directly from the official regulator.

21 Filings
2019 Period
2019 filings (21)
Filing Released Lang
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 ....
Regulatory Filings
2019-11-13 English
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 ....
Regulatory Filings
2019-11-13 English
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 ....
Regulatory Filings
2019-11-04 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 40(9) of the ....
Regulatory Filings
2019-10-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-19 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI ....
Regulatory Filings
2019-10-18 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 14th October, 2019, issued by Universal Capital Securities ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 37th Annual General Meeting ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company, for the year 2018-19.
Regulatory Filings
2019-09-06 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 37th Annual General Meeting of the Company scheduled to be ....
Regulatory Filings
2019-09-06 English
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 ....
Regulatory Filings
2019-08-13 English
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 ....
Regulatory Filings
2019-08-13 English
Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020.
Regulatory Filings
2019-08-13 English
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 ....
Regulatory Filings
2019-08-05 English
Nidhi Granites Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20192. Standalone Auditors Report for the period ended March 31, 2019
Regulatory Filings
2019-05-24 English
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 ....
Regulatory Filings
2019-05-16 English
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 ....
Regulatory Filings
2019-05-16 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 40(9) of the ....
Regulatory Filings
2019-04-24 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI ....
Regulatory Filings
2019-04-22 English
Please find attached herewith the revised Un-audited Financial Results in IN-AS format for the quarter ended 31.12.2018.
Regulatory Filings
2019-02-23 English