Business Standard

Nidhi Granites Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Allotment Allotment of 4000000 Bonus Equity Shares to the shareholders of the Company.04/05/2024
Corporate Action_Record Date For Bonus Issue_02.05.2024 The Board has fixed Thursday 2nd May 2024 as the record date for issue of Bonus ...Read More19/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Postal Ballot ended on 18th April 2024- Scrutinizers Report19/04/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Outcome of Postal ballot completed on 18th April 2024.19/04/2024
Compliances- Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Pursuant to the provisions of the listing agreement we are enclosing herewith th...Read More18/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Revised Compliance certificate by RTA for regulation 74(5).06/04/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Non Applicability of Regulation 24(A) for quarter ended 31st march 202406/04/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Non applicability of Compliance Regulation 24(A)_Annual Secretarial Compliance f...Read More06/04/2024
Compliances_Compliance Certificate For The Quarter Ended 31St March 2024 Regulation 7(3) Compliance Certificate for the quarter ended 31st March 202406/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliances Certificate under regulation 74(5) of SEBI(DP) Regulations06/04/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliances_March 202404/04/2024
Closure of Trading Window Closure of Trading window for the forth quarter and financial year ended 31st Ma...Read More30/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India ...Read More20/03/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot Pursuant to the SEBI (LODR) Regulations 2015 and with reference to our letter da...Read More19/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th March 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 1. Considered and recommended to the Shareholders of the Company Alteration of A...Read More15/03/2024
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday 15Th March 2024. NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors o...Read More11/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Publication of Un-audited financial results for the quarter ended 31st December ...Read More15/02/2024
Results For The Quarter Ended December 2023 Results for the Quarter Ended December 202314/02/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requiremen...Read More14/02/2024
Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For Quarter Ended On 31St December 2023. NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors o...Read More02/02/2024

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