Year archive

Nidhi Granites Limited — 2024 filings

All 56 regulatory filings released by Nidhi Granites Limited (512103) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
Closure of trading window for quarter ended 31st December, 2024 Regulatory Filings	2024-12-31	English
Loss of share certificates of the shareholders-Truptesh G. Gosalia and Mona T. Gosalia Regulatory Filings	2024-12-05	English
Loss of share certificate of Pallavi Regulatory Filings	2024-11-27	English
Issue of Duplicate share certificate to Mr. Annarao Mundas Share Issue/Capital Change	2024-11-21	English
Compliances _Intimation of Loss of Share Certificate of Mr. Ashish Regulatory Filings	2024-11-15	English
Newspaper Publication of the results for the quarter ended and half year ended 30th September, 2024. Interim / Quarterly Report Q2 2025	2024-11-15	English
Results Financials Results for the half year ended and quarter ended 30th September, 2024 Regulatory Filings	2024-11-14	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	2024-11-14	English
Issue of Duplicate Share certificate to Mr. Sudesh S. Gadre. Share Issue/Capital Change	2024-11-14	English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... Regulatory Filings	2024-10-28	English
Compliance certificate under Reg 74 (5) of SEBI (DP) Regulations for quarter ended 30th september, 2024 Regulatory Filings	2024-10-07	English
Closure of Trading Window for Second Quarter Half year ended 30th September, 2024 Regulatory Filings	2024-09-30	English
Compliances- Reg 39(3)- details of loss of share certificate by shareholder Regulatory Filings	2024-09-11	English
Intimation of loss of share certificate and request for issue of duplicate share certificate. Regulatory Filings	2024-08-16	English
Intimation of loss of share certificate Regulatory Filings	2024-08-16	English
Intimation for loss of share certificate and request for issue of duplicate share certificate. Regulatory Filings	2024-08-16	English
Copies of newspaper advertisement of Un-audited Financial Results of the Company for the Quarter Ended on 30th June, 2024 published in "Financial Express" (in English) and "Mumbai Lakshadeep" .... Interim / Quarterly Report Q1 2025	2024-08-13	English
Financial Results for the First Quarter ended 30th June, 2024 Regulatory Filings	2024-08-12	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: - 1. Approved .... Regulatory Filings	2024-08-12	English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... Regulatory Filings	2024-08-05	English
Pursuant to Reg 44 of SEBI (LODR), Regulations, 2015 we enclose herewith scrutinizer report on voting results conducted through remote e-voting for 42nd AGM held on tuesday, 23rd July, .... Declaration of Voting Results & Voting Rights Announcements	2024-07-23	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of of the proceedings of the 42nd AGM of the members of the Company held on 23rd July, 2024 at 11.30 .... AGM Information	2024-07-23	English
In Compliance with regulation 74(5) of SEBI (DP) Regulations, 2018 we are forwarding herewith the certificate dated 3rd July, 2024, issued by Link Intime India Pvt ltd, RTA of the Company .... Regulatory Filings	2024-07-05	English
closure of trading window for the first quarter ended 30th June, 2024. Regulatory Filings	2024-06-28	English
Newspaper Publication of 42nd AGM notice. Report Publication Announcement	2024-06-28	English
Annual Report for the financial year 2023-2024 Annual Report FY 2024	2024-06-27	English
Electronic copy of 42nd AGM notice and the Annual Report for the financial year 2023-2024. Intimation of Cut-off for e-voting Annual Report FY 2024	2024-06-27	English
Publication of Audited Financial Results for the Financial Year ended 31st March, 2024. Interim / Quarterly Report FY 2024	2024-05-29	English
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Reguation, 2018 Regulatory Filings	2024-05-28	English
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Reguation, 2018 Regulatory Filings	2024-05-28	English
Standalone and Consolidated Financial Results for the year ended 31st March, 2024 Regulatory Filings	2024-05-28	English
1. Meeting of the Board of Directors held today i.e., on Monday, the 28th May, 2024 commenced at 2.00 p.m. and concluded at 2.45 p.m. 2. The Board has approved the standalone and consolidated .... Regulatory Filings	2024-05-28	English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve the .... Regulatory Filings	2024-05-16	English
Allotment of 40,00,000 Bonus Equity Shares to the shareholders of the Company. Share Issue/Capital Change	2024-05-04	English
The Board has fixed Thursday, 2nd May, 2024 as the record date for issue of Bonus Shares. Share Issue/Capital Change	2024-04-19	English
Postal Ballot ended on 18th April, 2024- Scrutinizer''s Report Regulatory Filings	2024-04-19	English
Outcome of Postal ballot completed on 18th April, 2024. Regulatory Filings	2024-04-19	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	2024-04-18	English
Revised Compliance certificate by RTA for regulation 74(5). Regulatory Filings	2024-04-06	English
Non Applicability of Regulation 24(A), for quarter ended, 31st march, 2024 Regulatory Filings	2024-04-06	English
Non applicability of Compliance Regulation 24(A)_Annual Secretarial Compliance for the year ended 31st March, 2024 Regulatory Filings	2024-04-06	English
Regulation 7(3) Compliance Certificate for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-06	English
Compliances Certificate under regulation 74(5) of SEBI(DP) Regulations Regulatory Filings	2024-04-06	English
Annual Secretarial Compliances_March 2024 Regulatory Filings	2024-04-04	English
Closure of Trading window for the forth quarter and financial year ended 31st March, 2024. Regulatory Filings	2024-03-30	English
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform that the Postal Ballot Notice dated 15th March 2024 of the Company .... Regulatory Filings	2024-03-20	English
Pursuant to the SEBI (LODR), Regulations 2015 and with reference to our letter dated 15th March, 2024, we enclose herewith the Notice of Postal Ballot approved by the Board at its meeting .... Regulatory Filings	2024-03-19	English
1. Considered and recommended to the Shareholders of the Company Alteration of Articles of Association for the purpose of inserting clause with respect to Bonus Issue of shares through .... Share Issue/Capital Change	2024-03-15	English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... Board/Management Information	2024-03-11	English
Publication of Un-audited financial results for the quarter ended 31st December, 2023 Regulatory Filings	2024-02-15	English
Results for the Quarter Ended December, 2023 Regulatory Filings	2024-02-14	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	2024-02-14	English
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice of Board Meeting for .... Regulatory Filings	2024-02-02	English
Merger of the Company''s Registrar and transfer agent ("RTA") i.e. Universal Capital Securities Private Limited with Link Intime India Private Limited Regulatory Filings	2024-01-16	English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter end 31st December, 2023 Regulatory Filings	2024-01-15	English
Statement of Deviation for the quarter ended 31st December, 2023 Regulatory Filings	2024-01-06	English

Filings by year

2026 19 filings
2025 49 filings
2024 56 filings
2023 50 filings
2022 46 filings
2021 73 filings
2020 67 filings
2019 21 filings