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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 Board Meeting Intimation For Notice Of Board Meeting For Approving The

August 5, 2019, 1:09 pm | Source: BSE

NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 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 Tuesday 13th August2019 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 Unaudited Financial Results of the Company for the First Quarter Ended on 30th June2019 for the FY 2019-20.