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Year archive

Nidhi Granites Limited — 2020 filings

All 67 regulatory filings released by Nidhi Granites Limited (512103) in 2020, sourced directly from the official regulator.

67 Filings
2020 Period
2020 filings (67)
Filing Released Lang
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-12-30 English
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 ....
Regulatory Filings
2020-12-26 English
The trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable will be closed from Friday, 1st January, 2021 until ....
Regulatory Filings
2020-12-26 English
Pantomath Capital Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Public Shareholders of Nidhi Granites Ltd ("the Company").
Merger & Acquisition
2020-12-04 English
Pantomath Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulations 13(4), 14(3) ....
Regulatory Filings
2020-11-26 English
Pantomath Capital Advisors Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement Under Regulations 3(1) and 4 read with Regulation 15(1) of the Securities ....
M&A Activity
2020-11-19 English
This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of ....
Regulatory Filings
2020-11-13 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-11-13 English
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 ....
Regulatory Filings
2020-11-12 English
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 ....
Regulatory Filings
2020-11-12 English
Further to our letter dated July, 20 2020, informing about receipt of request from Mr. Dattaprasad Narhar Kulkarni and Mrs. Ophelia Rodrigues for reclassification from Promoter to Public ....
Regulatory Filings
2020-11-06 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-05 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
2020-11-05 English
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 advertisement ....
Regulatory Filings
2020-11-03 English
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 ....
Regulatory Filings
2020-11-02 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
2020-10-20 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
2020-10-16 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 16th October, 2020, issued by Universal Capital Securities ....
Regulatory Filings
2020-10-16 English
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 advertisement ....
Regulatory Filings
2020-10-12 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of Extra Ordinary General Meeting of the Nidhi Granites Limited ....
Proxy Solicitation & Information Statement
2020-10-12 English
Dear Sir/Madam, We hereby inform you that in accordance with the Company's Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider ....
Regulatory Filings
2020-09-30 English
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results ....
Regulatory Filings
2020-09-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 38th Annual General Meeting ....
Regulatory Filings
2020-09-28 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-09-04 English
Dear Sir/Madam, With reference to the subject we would like to inform you that our Register & Transfer Agents (RTA) viz. Universal Capital Securities Pvt. Ltd has shifted its Registered ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
Regulatory Filings
2020-09-04 English
Pursuant to SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of 38th Annual General Meeting of the Nidhi Granites Limited which ....
Regulatory Filings
2020-09-04 English
Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") ....
Regulatory Filings
2020-09-01 English
Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") ....
Regulatory Filings
2020-09-01 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-08-13 English
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 ....
Regulatory Filings
2020-08-12 English
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 ....
Regulatory Filings
2020-08-12 English
Dear Sir/Madam, This is in furtherance to our letter dated July 7, 2020 regarding Notice of Postal Ballot dated July 1, 2020 ("Notice") issued to the members of the Company seeking ....
Regulatory Filings
2020-08-08 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-08-07 English
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 ....
Regulatory Filings
2020-08-07 English
This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of ....
Regulatory Filings
2020-08-03 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Report Publication Announcement
2020-07-31 English
Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and reference to Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84. ....
Regulatory Filings
2020-07-30 English
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.Appointment of Ms. ....
Board/Management Information
2020-07-30 English
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 ....
Regulatory Filings
2020-07-30 English
Pursuant to Clause 30 of the SEBI LDR Regulation, 2015, we state the outcome of the Board Meeting as under:- 1.Meeting of the Board of Directors held today i.e. on Thursday, the 30th ....
Regulatory Filings
2020-07-30 English
This is to inform that the Company has received two letters dated July 20, 2020 from (i) Mr. Dattaprasad Kulkarni; (ii) Ms. Ophelia Rodrigues consenting to reclassify their shareholding ....
Major Shareholding Notification
2020-07-20 English
Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Report Publication Announcement
2020-07-20 English
NIDHI GRANITES LTD.has 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 With reference to our letter ....
Regulatory Filings
2020-07-20 English
In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated July ....
Regulatory Filings
2020-07-14 English
Dear Sir/Ma''am, This has reference to our letter dated 7th July,2020 with regards to the Postal Ballot notice dated 1st July, 2020 for seeking approval of members through Postal Ballot ....
Regulatory Filings
2020-07-08 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Postal ....
Proxy Solicitation & Information Statement
2020-07-07 English
Dear Sir/Madam, We hereby inform you that in accordance with the Company's Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider ....
Regulatory Filings
2020-06-29 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-29 English
NIDHI GRANITES LTD.has 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 read ....
Regulatory Filings
2020-06-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that M/s. S. K. Bhageria & Associates- Chartered Accountants ....
Board/Management Information
2020-06-23 English
The Company has received a letter dated 19th June, 2020 from M/s. S. K Masand & Co-Chartered Accountants and the Statutory Auditors intimating about the resignation from the position as ....
Audit Report / Information
2020-06-20 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
2020-05-20 English
In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated May ....
Regulatory Filings
2020-05-06 English
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued ....
Regulatory Filings
2020-04-25 English
With reference to the above subject matter, we would like to inform that the E-mail ID of the Company has been changed from [email protected] to [email protected] and also update the ....
Regulatory Filings
2020-04-20 English
Sir/Madam, We hereby inform you that in accordance with the Company's Code of Conduct for Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the COVID-19 pandemic, the Company ....
Regulatory Filings
2020-03-30 English
In continuation to the letter dated 14th February, 2020 we wish to inform you that details required under regulation 30 of SEBI (Listing Obligation Disclosure Requirements) Regulation, ....
Regulatory Filings
2020-02-19 English
We hereby inform you that the Adjourned meeting of Board of Directors held today i.e. on Friday, 14th February, 2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m. have inter alia ....
Regulatory Filings
2020-02-14 English
we hereby inform you that the Adjourned meeting of Board of Directors held today i.e. on Friday, 14th February, 2020 which commenced at 3.00 p.m. and concluded at 5.00 p.m. have inter alia ....
Regulatory Filings
2020-02-14 English
NIDHI GRANITES LTD.has 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 With reference to letter dated ....
Regulatory Filings
2020-02-12 English
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the meeting of the Board of Directors ....
Regulatory Filings
2020-02-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Chaitali Kachalia, Company Secretary (ACS No. 54216) ....
Regulatory Filings
2020-02-05 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2020-02-01 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we furnish herewith certificate dated 08th January, 2019, issued by Universal Capital Securities ....
Regulatory Filings
2020-01-14 English