BSEGeneralFundraise6d ago
Nidhi Granites Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Board Meeting as follows:
1. The meeting of the Board of Directors was held today, i.e., Wednesday, 14th October 2026. The meeting commenced at 4.00 p.m. and concluded at 5.00 p.m.
2. The Board has approved the proposal to subscribe to the Rights Issue of Jowela Exim Private Limited ('Jowela'), an unlisted ....
Nidhi Granites Ltd has approved the proposal to subscribe to the Rights Issue of Jowela Exim Private Limited, an unlisted private company, by subscribing to 16,00,000 equity shares of ₹10 each for an aggregate consideration of ₹1,60,00,000. Upon allotment, the Company's aggregate shareholding in Jowela will be 16,16,000 equity shares, representing 50.50% of Jowela's post-issue paid-up equity share capital.
BSECompany Update8 Oct 2026
Nidhi Granites Ltd
Compliances-Certificate under Reg 74(5) of SEBI (DP) regulations, 2018 for the quarter ended 30th September 2026.
Nidhi Granites Ltd has issued a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th September 2026.
BSEInsider Trading / SAST28 Sept 2026
Nidhi Granites Ltd
Closure of Trading window for quarter ended 30th September 2026.
Nidhi Granites Ltd has closed its trading window for the quarter ended 30th September 2026, in accordance with the Company's Code of Conduct for Insider Trading and SEBI regulations.
BSECompany UpdateResults14 Aug 2026
Nidhi Granites Ltd
Newspaper publication of Unaudited financials for the quarter ended 30th June 2026.
Nidhi Granites Ltd has published unaudited financial results for the quarter ended 30th June 2026, as required by SEBI regulations.
BSEResultResults13 Aug 2026
Nidhi Granites Ltd
Results for the quarter ended 30th June 2026
Nidhi Granites Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at ₹13.97 lakhs and total income at ₹33.10 lakhs.
BSEBoard MeetingResults13 Aug 2026
Nidhi Granites Ltd
Outcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015
Nidhi Granites Ltd has announced the outcome of its Board Meeting held on 13th August 2026. The Board has approved the Un-Audited Financial Results for the First Quarter Ended on 30th June 2026. The company has reported a revenue from operations of ₹13.97 lakhs for the quarter ended 30th June 2026, compared to ₹10.16 lakhs in the same quarter last year. The company has also reported a total income of ₹33.10 lakhs for the quarter ended 30th June 2026, compared to ₹10.16 lakhs in the same quarter last year.
BSEBoard MeetingResults7 Aug 2026
Nidhi Granites Ltd
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Nidhi Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results for Quarter ended on 30th June 2026.
BSEAGM/EGMMgmt Change24 Jul 2026
Nidhi Granites Ltd
Voting Results of 44th AGM of the Company held on 22nd July 2026
Nidhi Granites Ltd has announced the voting results of its 44th Annual General Meeting (AGM) held on July 22, 2026. The company has passed all four resolutions, including the appointment of a director, re-appointment of statutory auditors, and re-appointment of a non-executive independent director. The resolutions were passed with high voting percentages, with over 91% of shares voted in favor of each resolution.
BSEAGM/EGM22 Jul 2026
Nidhi Granites Ltd
Pursuant to Reg 30 of SEBI LODR, enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.
Nidhi Granites Ltd held its 44th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting was attended by 19 members, and all directors were present. The company's financial performance and business performance were discussed, and the board of directors re-appointed several individuals, including auditors and directors.