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Nidhi Granites Ltd.

BSE: 512103 Sector: Financials
NSE: N.A. ISIN Code: INE276H01013
BSE 00:00 | 18 Oct 21.00 -1.05
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NSE 05:30 | 01 Jan Nidhi Granites Ltd

Board Meeting Intimation for Notice Of Board Meeting For Approving The Audited Financial Results For

May 16, 2019, 12:55 pm | Source: BSE | Downlaod PDFDownload PDF

NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 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 24th May2019 at 11:30 a.m. at its Registered Office at 9 Popat Bapa Shopping Centre 2nd Floor Station Road Santacruz West Mumbai 400054 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year Ended on 31st March2019.

Further as per the Companys Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015.

Please take this letter on your record and disseminate the information under Corporate Announcement on your Exchange website.