Nidhi Granites Ltd

Newspaper Publication

Newspaper publication of Unaudited financials for the quarter ended 30th June 2026.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results For Quarter Ended On 30Th June 2026

Nidhi Granites Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results of 44th AGM of the Company held on 22nd July 2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Reg 30 of SEBI LODR, enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance-certificate under Reg 74(5) of SEBI (DP), regulations

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg 74 (5) of SEBI(DP) regulations for 30th June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper publication of 44th Annual General Meeting Notice for 2025-2026.

Company Update / Newspaper Publication View filing →

Submission Of Data Required To Determine Large Corporate Status For FY 2025-26

Submission of Data required to detemine in Large Corporate Status for FY 2025-2026.

Company Update / General View filing →

Closure of Trading Window

Closure of Trading Window for 1st Quarter ended 30th June 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Regarding Purchase Of Equity Shares Of The Company Promoters

Intimation regarding Purchase of 100 Equity Shares of the Company by promoters through open market.

Company Update / General View filing →

Notice Of Annual General Meeting To Be Held On 22.07.2026.

Notice of Annual General Meeting to be held on 22.07.2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Electronic copy of Notice of 44th Annual General Meeting ('AGM') and the Annual Report for ....

Others / Reg. 34 (1) Annual Report View filing →

Corporate Action- Record Date Or Cut-Off Date For The AGM Is 15Th July 2026.

Record date or cut-off date for the AGM is 15th July 2026.

Corp. Action / Record Date View filing →