Skip to main content
Year archive

Nidhi Granites Limited — 2021 filings

All 73 regulatory filings released by Nidhi Granites Limited (512103) in 2021, sourced directly from the official regulator.

73 Filings
2021 Period
2021 filings (73)
Filing Released Lang
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 ) Regulation ....
Regulatory Filings
2021-12-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that SPNP PAPER AND PACK PRIVATE LIMITED, wholly owned subsidiary ....
Capital/Financing Update
2021-12-31 English
With the captioned subject, this is to inform you that the Postal Ballot Notice of the Company is published today in 'Financial Express', National English Newspaper and 'THE GLOBAL TIMES', ....
Declaration of Voting Results & Voting Rights Announcements
2021-12-31 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letters dated 20th December 2021 and 27th December 2021, we enclose herewith ....
Proxy Solicitation & Information Statement
2021-12-30 English
Further to our intimation dated December 20, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Capital/Financing Update
2021-12-27 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2021-12-20 English
Attaching the Non-Applicability letter of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018
Regulatory Filings
2021-11-22 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
2021-11-13 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
2021-11-12 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
2021-11-12 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2021-11-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Aggarwal
Regulatory Filings
2021-10-29 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 October ....
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Aggarwal
Major Shareholding Notification
2021-10-05 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
2021-09-30 English
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 ) Regulation ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 39th Annual General Meeting ....
Regulatory Filings
2021-09-29 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 publication ....
AGM Information
2021-09-07 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting along with the Annual Report for ....
Annual Report
2021-09-03 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting along with the Annual Report for ....
Annual Report
2021-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. 39th Annual General ....
Board/Management Information
2021-08-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019, we wish to inform ....
Audit Report / Information
2021-08-12 English
With reference to the above subject matter and outcome of board meeting dated 16th July 2021, we wish to clarify that due to typo error the name of the Company was mentioned as 'Fine Paper ....
Regulatory Filings
2021-08-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nehashree Rathi, Company Secretary (ACS No. 50888) ....
Board/Management Information
2021-08-09 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that ....
Regulatory Filings
2021-07-28 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
2021-07-17 English
The Board has approved the Un-Audited Financial Results for the quarter ended 30th June, 2021.
Regulatory Filings
2021-07-16 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
2021-07-16 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
2021-07-10 English
With reference to the above subject matter, we wish to reiterate and clarify that all the information furnished by the Company is in public domain and the Company is in compliance with ....
Regulatory Filings
2021-07-08 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2021-07-08 English
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 ) Regulation ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform following ....
Board/Management Information
2021-06-15 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 ....
Report Publication Announcement
2021-05-30 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
2021-05-29 English
The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2021.
Regulatory Filings
2021-05-29 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 ....
Regulatory Filings
2021-05-29 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]. We ....
Regulatory Filings
2021-05-29 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-05-20 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
2021-04-23 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
2021-04-20 English
Dear Sir/Madam, In terms of Regulation 30 read with 31A(8)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate ....
Major Shareholding Notification
2021-04-01 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
2021-03-31 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") ....
Board/Management Information
2021-02-19 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") ....
Board/Management Information
2021-02-19 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") ....
Board/Management Information
2021-02-19 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") ....
Board/Management Information
2021-02-19 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") ....
Board/Management Information
2021-02-19 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") ....
Board/Management Information
2021-02-19 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Part A of Sch. III to the said Regulations, we hereby inform that Mrs. Nidhi Aggarwal- Managing Director resigned ....
Board/Management Information
2021-02-19 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Part A of Sch. III to the said Regulations, we hereby provide the information as follows:- A. Resignation Directors ....
Board/Management Information
2021-02-19 English
Pantomath Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of ....
Regulatory Filings
2021-02-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah & Devan Pandya
Major Shareholding Notification
2021-02-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah & Devan Pandya
Regulatory Filings
2021-01-28 English
The Company has received Details of change in shareholding in Form 'C' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Anil ....
Regulatory Filings
2021-01-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah
Regulatory Filings
2021-01-25 English
This is in continuation to our letter dated 11.01.2021, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, ....
Regulatory Filings
2021-01-24 English
Pantomath Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of ....
Regulatory Filings
2021-01-20 English
Dear Sir/Madam, With reference to the captioned subject, the Recommendation of the Committee of Independent Directors on the Open Offer ("Recommendation") has been published on January ....
Regulatory Filings
2021-01-19 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 January ....
Regulatory Filings
2021-01-15 English
Pantomath Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholders of Nidhi Granites Ltd ("Target Company").
M&A Activity
2021-01-14 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 ....
Interim / Quarterly Report
2021-01-13 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
2021-01-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darpan Shah
Regulatory Filings
2021-01-08 English
The Company has received Details of change in shareholding in Form ''C'' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Rajkumar ....
Regulatory Filings
2021-01-08 English
The Company has received Details of change in shareholding in Form ''C'' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mrs. Pushpa ....
Regulatory Filings
2021-01-08 English
The Company has received Details of change in shareholding in Form ''C'' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Nupur International ..
Regulatory Filings
2021-01-08 English
The Company has received Details of change in shareholding in Form ''C'' as required under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mrs. Nidhi ....
Regulatory Filings
2021-01-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Abhinav Aggarwal
Regulatory Filings
2021-01-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nupur International Pvt Ltd
Regulatory Filings
2021-01-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajkumar Thard
Regulatory Filings
2021-01-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Rajkumar Thard
Regulatory Filings
2021-01-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devan Pandya
Regulatory Filings
2021-01-08 English