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Nidhi Granites Limited — 2022 filings

All 46 regulatory filings released by Nidhi Granites Limited (512103) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
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
2022-12-31 English
With reference to the above-mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held today i.e. 17th December, 2022, approved the allotment ....
Share Issue/Capital Change
2022-12-17 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
2022-11-12 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
2022-11-11 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
2022-11-11 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
2022-11-11 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
2022-11-11 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2022-11-02 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
2022-10-07 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
2022-09-30 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform you that the Company ....
Regulatory Filings
2022-09-24 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
2022-09-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 40th Annual General Meeting ....
Regulatory Filings
2022-09-24 English
Dear Sir/Madam, With reference to the above subject matter and Intimation of notice of Annual General Meeting dated 29th August, 2022, we wish to clarify that due to typo error the Cut-off ....
Annual Report
2022-09-03 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
2022-08-30 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting along with the Annual Report for ....
Annual Report
2022-08-29 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting along with the Annual Report for ....
Annual Report
2022-08-29 English
Outcome of Board Meeting held on 23rd August, 2022 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-23 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
2022-08-13 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
2022-08-11 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
2022-08-11 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
2022-08-11 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2022-08-02 English
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform you that the Registrar ....
Regulatory Filings
2022-07-23 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 April ....
Regulatory Filings
2022-07-07 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
2022-06-30 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
2022-05-26 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
2022-05-26 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
2022-05-25 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
2022-05-25 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2022-05-13 English
Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-04-25 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
2022-04-18 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 April ....
Regulatory Filings
2022-04-07 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
2022-03-31 English
Pursuant to the Offer letter dated 3rd March, 2022 floated by SPNP Paper and Pack Private Limited, wholly owned subsidiary of Nidhi Granites Limited, the Company was allotted 22,00,000 ....
Capital/Financing Update
2022-03-15 English
With reference to the above-mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held today i.e. 24th February, 2022, approved the allotment ....
Capital/Financing Update
2022-02-24 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations ....
Capital/Financing Update
2022-02-18 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 ....
Interim / Quarterly Report
2022-02-12 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
2022-02-11 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
2022-02-11 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2022-02-03 English
This is in furtherance to our letter dated December 30, 2021 regarding Notice of Postal Ballot dated December 27, 2021 ("Notice") issued to the members of the Company seeking approval for ....
Regulatory Filings
2022-02-01 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
2022-01-08 English
With reference to our intimation letter dated 30th December, 2021 for the captioned subject matter, we enclose herewith the Notice of Postal Ballot approved by the Board at its meeting ....
Proxy Solicitation & Information Statement
2022-01-06 English
With reference to our intimation letter dated 30th December, 2021 for the captioned subject matter, we enclose herewith the Notice of Postal Ballot approved by the Board at its meeting ....
Proxy Solicitation & Information Statement
2022-01-06 English