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Year archive

Nidhi Granites Limited — 2023 filings

All 50 regulatory filings released by Nidhi Granites Limited (512103) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
Closure of Trading window for december 31, 2023
Regulatory Filings
2023-12-31 English
In Compliance with the provisions of Regulation 47 of SBEI LODR Regulations, 2015, PFA copies of newspaper advertisment of un-Audited Financial Results of the Company for Quarter end and ....
Regulatory Filings
2023-11-14 English
Financial Results for the Half year ended as on 30th September, 2023.
Regulatory Filings
2023-11-13 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
2023-11-13 English
In reference to the captioned subject, please find attached herewith a statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the object for which ....
Capital/Financing Update
2023-11-13 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-11-07 English
Re-submission of Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation
Regulatory Filings
2023-10-19 English
We are forwarding herewith the certificate dated 5th October, 2023 issued by Universal Capital Securities Pvt Ltd, RTA of the Company for quarter ended 30th September, 2023.
Regulatory Filings
2023-10-10 English
Intimation regarding allotment of equity shares to the company in rights issue offered by Yug Fashion Garment Private Limited (wholly owned subsidairy of the company)
Capital/Financing Update
2023-10-06 English
We hereby inform you that in accordance with the companies code of conduct for insider trading read with applicable provisions of SEBI(PIT) regulation, 2015 the trading window for dealing ....
Regulatory Filings
2023-09-30 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. Appointment of Ms. Swapna ....
Board/Management Information
2023-09-11 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
2023-08-16 English
publication of Uniaudited results for the first quarter ended on June 30, 2023
Interim / Quarterly Report Q1 2023
2023-08-16 English
Statement of Deviation for June 2023
Capital/Financing Update
2023-08-14 English
Statement of Deviation for the quarter ended June, 2023
Capital/Financing Update
2023-08-14 English
Results for quarter ended June, 2023
Regulatory Filings
2023-08-14 English
Dear Sir/Madam, Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - ....
Regulatory Filings
2023-08-14 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2023-08-03 English
Acquisition of 20 lakhs equity shares of Yug Fashion Garment Private limited (wholly owned subsidiary) for a consideration of INR 2 Crs.
Capital/Financing Update
2023-07-28 English
Scrutinizer''s Report for AGM held on 22nd July, 2023
Regulatory Filings
2023-07-25 English
Outcome of AGM held on 22nd July, 2023
AGM Information
2023-07-22 English
In Compliance with regulation 74(5) of SEBI (DP) Regulations, 2018, we are forwarding herewith the certificate dated 5th July2023 issued by Universal Capital Securities Pvt Ltd, RTA of ....
Regulatory Filings
2023-07-06 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, 2015 ....
Regulatory Filings
2023-06-30 English
Newspaper Publication of 41st Annual general Meeting for Fy 2022-2023
Regulatory Filings
2023-06-29 English
Please find attached herewith Annual Report for the year 2022-2023 of Nidhi Granites Limited.
Regulatory Filings
2023-06-28 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 41st Annual General Meeting along with the Annual Report for ....
Regulatory Filings
2023-06-28 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
2023-05-30 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
2023-05-30 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 ....
Audit Report / Information FY 2023
2023-05-30 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
2023-05-29 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2023-05-16 English
In reference to the captioned subject, please find enclosed herewith a statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for ....
Capital/Financing Update
2023-05-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Nidhi Granites Limited' has completed the acquisition ....
Capital/Financing Update
2023-05-11 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
2023-04-18 English
Pursuant to the provisions of Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the paid-up equity share capital ....
Regulatory Filings
2023-04-17 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
2023-04-13 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
2023-04-05 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Krutika Shinde, Company Secretary ....
Board/Management Information
2023-03-31 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
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kala Purvish Diwanji
Regulatory Filings
2023-03-29 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. 28th March, 2023, approved the allotment of ....
Capital/Financing Update
2023-03-28 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
2023-03-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nayana Bhalubhai Bhatt
Regulatory Filings
2023-03-09 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kala Purvish Diwanji
Regulatory Filings
2023-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devan Pandya & Darpan Shah
Regulatory Filings
2023-03-09 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
2023-02-14 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
2023-02-13 English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Regulatory Filings
2023-02-04 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
2023-02-03 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
2023-01-05 English