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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
16-May-2024 28-May-2024 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 Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2024. 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 Audited Financial Results for the Financial Year Ended on 31st March, 2024 upon the recommendation of the Audit Committee. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
11-Mar-2024 15-Mar-2024 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Friday, 15th March, 2024 inter alia, to consider and approve the proposal of issue of bonus equity shares to the shareholders of the Company. The Trading Window for dealing in the Company's Equity Shares by all the Directors, Promoters, officers, Designated Employees and other connected persons such as auditors, consultants and their immediate relatives shall remain closed from Tuesday, 12th March, 2024 to Sunday, 17th March, 2024 (both days inclusive). Please take this letter on your record and disseminate the information under 'Corporate Announcement' section on your Exchange website Outcome Of Board Meeting Held On 15Th March, 2024 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 Postal Ballot in compliance with the applicable laws. 2. Considered and Recommended to the Shareholders of the Company issue of bonus equity shares in the proportion of 1:1 i.e. 1 (One) new fully paid-up bonus equity share of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) each held as on the record date through Postal Ballot in compliance with the applicable laws. 3. Approved the draft Notice of Postal Ballot seeking the consent of members for the aforesaid resolutions. 4. Appointment of CS Nrupang Dholakia, Designated Partner of M/s. Dholakia & Associates LLP as the Scrutinizer for conducting e-Voting process for the postal ballot. Kindly take the aforesaid information on your record. Read less.. (As Per BSE Announcement Dated on 15.03.2024)
02-Feb-2024 14-Feb-2024 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 approving the Un-Audited Financial Results for Quarter ended on 31st December 2023. 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 Financial Results for the quarter ended on 31st December, 2023 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Wednesday, the 14th February, 2024 commenced at 11.00 a.m. and concluded at 12 Noon. Copies of the Un-Audited Financial Results for the quarter ended on 31st December, 2023 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website. Results for the Quarter Ended December, 2023 (As Per BSE Announcement Dated on 14/02/2024)
07-Nov-2023 13-Nov-2023 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 for the Quarter and half year ended on 30th September 2023 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 Financial Results for the quarter ended and half year ended on 30th September, 2023 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Monday, the 13th November, 2023 commenced at 3.00 p.m. and concluded at 3.30 p.m. Copies of the Un-Audited Financial Results for the quarter ended and half year ended on 30th September, 2023 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website. Financial Results for the Half year ended as on 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023)
11-Sep-2023 11-Sep-2023 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 Shivashankaran as the Company Secretary and Compliance officer of the Company with effect from 1st October, 2023. We are enclosed herewith the profile of Company Secretary. Meeting of the Board of Directors held today i.e. on Monday, the 11th September, 2023 commenced at 1.00 p.m. and concluded at 1.30 p.m. Please take these documents on your record and disseminate the information under 'Corporate Announcement' on your Exchange website.
03-Aug-2023 14-Aug-2023 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 of the Company for the Quarter ended on 30th June 2023 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 the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2022 upon the recommendation of the Audit Committee. 2. Approved the allotment of 13,47,805 equity shares of Rs. 10/- each, at the issue price of Rs. 29/- per Share pursuant to conversion of Warrants into Equity shares. As per the Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account at the time of subscription. Further the holder of 13,47,805 convertible warrants have paid the amount to such extent and thus exercised their right of conversion details of which are enclosed in the Annexure I. Upon the conversion, the paid-up Equity Shares of the Company will increase from 26,52,195 to 40,00,000 Equity shares. (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023 29-May-2023 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 with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 inter alia to consider and approve the Consolidated Audited Financial Results of the Company for the Financial Year and Fourth Quarter ended on 31st March 2023. Further in continuation to our intimation dated 31st March 2023 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Saturday 1st April 2023 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. 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 of Directors held today i.e., on Monday, the 29th May, 2023 commenced at 1.00 p.m. and concluded at 3.00 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2023 upon the recommendation of the Audit Committee. 3. The Board has decided to increase the authorized share capital of the company from 5,00,00,000 (Rupees Five Crores Only) to 10,00,00,000 (Rupees Ten Crores Only) subject to the approval of Members and also subsequent alteration in Clause V of the Memorandum of Association. (As Per BSE Announcement dated on 29.05.2023)
28-Mar-2023 28-Mar-2023 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 8,78,862 equity shares of Rs. 10/- each, at the issue price of Rs. 29/- per Share pursuant to conversion of Warrants into Equity shares. As per the Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account at the time of subscription. Further the holder of 8,78,862 convertible warrants have paid the amount to such extent and thus exercised their right of conversion details of which are enclosed in the Annexure I. Upon the conversion, the paid-up Equity Shares of the Company will increase from 17,73,333 to 26,52,195 Equity shares. The meeting commenced at 1.30 P.M. and concluded at 2.00 P.M. Kindly take the same on your records.
04-Feb-2023 13-Feb-2023 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 with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday, the 13th February, 2023 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2022. Further, in continuation to our intimation dated 31st December, 2022, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Sunday, 1st January, 2023 until 48 hours after the announcement of the Audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Please take this letter on your record. 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 Financial Results for the Quarter Ended on 31st December, 2022 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Monday, the 13th February, 2023 commenced at 4.00 p.m. and concluded at 4.30 p.m. Copies of the Un-Audited Financial Results for the Quarter Ended and half year ended on 31st December, 2022 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. (As Per BSE Announcement Dated on 13/02/2023)
17-Dec-2022 17-Dec-2022 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 of 10,23,333 equity shares of Rs. 10/- each, at the issue price of Rs. 29/- per Share pursuant to conversion of Warrants into Equity shares. As per the Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account at the time of subscription. Further the holder of 10,23,333 convertible warrants have paid the amount and exercise their right of conversion. Details are enclosed in the Annexure -I. Upon the conversion, the paid-up Equity Shares of the Company will increase from 7,50,000 to 17,73,333 Equity shares. The meeting commenced at 1.30 P.M. and concluded at 2.00 P.M. Kindly take the same on your records.
02-Nov-2022 11-Nov-2022 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 with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Friday the 11th November 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September 2022. Further in continuation to our intimation dated 30th September 2022 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Saturday 1st October 2022 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Please take this letter on your record. 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 Financial Results for the Quarter Ended and half year ended on 30th September, 2022 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Friday, the 11th November, 2022 commenced at 2.00 p.m. and concluded at 2.30 p.m. Copies of the Un-Audited Financial Results for the Quarter Ended and half year ended on 30th September, 2022 together with the Limited Review Report to the un-audited financial result are attached. (As Per BSE Announcement dated on 11.11.2022) 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 of newspaper advertisement of Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2022 published in 'Financial Express' (in English) and 'Mumbai Lakshadeep' (in Marathi) on 12th November, 2022. Please take this letter on your record. (As Per BSE Announcement Dated 13.11.2022)
23-Aug-2022 23-Aug-2022 Outcome of Board Meeting held on 23rd August, 2022 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.
02-Aug-2022 11-Aug-2022 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 with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday the 11th August 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2022. Further in continuation to our intimation dated 30th June 2022 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Friday 1st July 2022 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. 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 Financial Results for the First Quarter Ended on 30th June, 2022 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Thursday, the 11th August, 2022 commenced at 12.30 p.m. and concluded at 1.30 p.m. Copies of the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2022 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record and disseminate the information under 'Corporate Announcement' on your Exchange website. (As Per BSE Announcement Dated 11.08.2022) 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 of Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2022 published in 'Financial Express' (in English) on 12th August, 2022 and 'THE GLOBAL TIMES' (in Marathi) on 13th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022 25-May-2022 Audited Results 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 Consolidated Audited Financial Results of the Company for the Financial Year and Fourth Quarter ended on 31st March, 2022. (As Per BSE Announcement Dated on 13.05.2022) 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 of Directors held today i.e., on Wednesday, the 25th May, 2022 commenced at 2.00 p.m. and concluded at 2.50 p.m. 2. The Board has approved the Audited Financial Results for the Financial Year Ended on 31st March, 2022 upon the recommendation of the Audit Committee. Copies of the Audited Financial Results for the Financial Year 2021-2022 together with the Statement of Assets and Liabilities, Cash Flow Statements and Declaration with respect to the Audit Report with unmodified opinion to the audited financial result are attached. (As Per BSE Announcement Dated on 25.05.2022)
18-Feb-2022 24-Feb-2022 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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of Board of Directors is scheduled on 24th February 2022 for allotment of 3250000 warrants each convertible into or exchangeable for 1 (one) fully paid up Equity Share of the Company having face value of Rs. 10/- each (Rupee Ten Only) each at a price Rs. 29/- (including the warrant subscription price and the warrant exercise price) to the following allottees of the Company by way of preferential allotment on a private placement basis: Sr. No. Name of the Allottee Category Number of Convertible warrants 1. Devan Pandya Promoter 1089000 2. Darpan Shah Promoter 1080000 3. Kala Purvish Diwanji Non-Promoter 540000 4. Nayana Balubhai Bhatt Non-Promoter 541000 Kindly take the same on your records. 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 of 32,50,000 Convertible Warrants of face value of Rs. 10/- each at the issue price of Rs. 29/- per warrant (including security premium of Rs.19/- per share) on preferential basis. Details are enclosed in the Annexure -I. (As Per BSE Announcement Dated on 24.02.2022)
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