AGM Date: 29 Sep 2021
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. 39th Annual General Meeting of the Members of the Company will be held on Wednesday 29th September 2021 at 11.00 a.m. IST at the registered office of the Company. 2. M/s. Jogin Raval & Associates Chartered Accountants are appointed as Statutory Auditors of the Company for five (5) consecutive years from F.Y. 2021-22 to F.Y. 2025-2026 subject to approval of Members at 39th Annual General Meeting. 3. Appointment of Ms. Krutika Shinde as the Company Secretary and Compliance officer of the Company with effect from 19th August 2021. We are enclosed herewith the profile of Statutory Auditors and Company Secretary. Meeting of the Board of Directors held today i.e. on Thursday the 19th August 2021 commenced at 11.00 a.m. and concluded at 12.30 p.m. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting along with the Annual Report for the Financial year 2020-2021 of Nidhi Granites Limited which is scheduled to be held on Wednesday, 29th September, 2021 at 11:00 a.m. at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. (As Per BSE Announcement Dated 03.09.2021) 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 in 'FINANCIAL EXPRESS' (in English) and 'THE GLOBAL TIMES' (in Marathi) on 4th September, 2021 providing details and information with respect to the 39th Annual General Meeting of the Company along with the Annual Report for FY 2020-2021. (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 39th Annual General Meeting of the members of the Company held on Wednesday 29th September 2021 at 11.00 a.m. at the Registered Office of the Company at 503 Madhu Industrial Park Mogra Cross road next to Apollo Chambers Andheri East Mumbai 400069. (As Per BSE Announcement Dated on 9/30/2021 7:39:41 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Outcome of Board Meeting held on 23rd August, 2022 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 23.08.2022) 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 the Financial year 2021-2022 of Nidhi Granites Limited which is scheduled to be held on Saturday, 24th September, 2022 at 11:00 a.m. at the registered office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. (As Per BSE Announcement Dated 29.08.2022) 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 publication in 'FINANCIAL EXPRESS' (in English) and 'MUMBAI LAKSHADEEP' (in Marathi) on August 30, 2022 providing details and information with respect to the 40th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022. (As Per BSE Announcement Dated on 30/08/2022) 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 of the members of the Company held on Saturday, 24th September, 2022 at the Registered Office of the Company at 11.00 a.m. at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069 for your information and record. Please take this letter on your record. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer Report on voting results conducted through Remote e-voting and Poll for the 40th Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at 11.00 a.m. at the Registered Office of the Company at 503, Madhu Industrial Park, Mogra Cross road, next to Apollo Chambers, Andheri East, Mumbai 400069. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Jul 2023
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 the financial year 2022-2023 of Nidhi Granites Limited which is scheduled to be held on Saturday, 22nd July, 2023 at 11.30 a.m. at the registered office of the Company at 503, Madhu Industrial park, Mogra Cross Road, next to apollo Chambers, Andheri Eats, Mumbai 400069. Outcome of AGM held on 22nd July, 2023 (As per BSE Announcement Dated on 22/07/2023) Scrutinizer''s Report for AGM held on 22nd July, 2023 (As Per BSE Announcement Dated on 25.07.2023)
AGM Date: 23 Jul 2024
Electronic copy of 42nd AGM notice and the Annual Report for the financial year 2023-2024. Intimation of Cut-off for e-voting 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 am through video conferencing (As per BSE Announcement Dated on 23/07/2024)
AGM Date: 22 Jul 2025
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 43rd Annual General Meeting ('AGM') of the Company will be held on Tuesday, 22nd July, 2025 at 11:00 a.m. (IST), through Video Conferencing/Other Audio-Visual Means('VC/OAVM'). We are enclosing electronic copy of the Annual Report for the financial year ended 31st March, 2025 including the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2025. Please find attached herewith AGM meeting notice to be held on Tuesday, 22nd July, 2025. Newspaper Publication of AGM Notice to be held on 22nd July 2025. (As Per BSE Announcement Dated on: 27.06.2025) Proceedings of Annual General Meeting of the Company concluded at 11.50 a.m. (As Per BSE Announcement Dated on :22.07.2025) Regulation 44 of SEBI (LODR), regulations 2015, we enclosed herewith Scrutinizers report on voting results conducted through remove evoting. (As per BSE Announcement Dated on 24/07/2025)