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Nidhi Granites
BSE: 512103NSE: ISIN: INE276H01013

13th-Aug-2019 15:13Source: BSE

Nidhi Granites - Outcome of Board Meeting

We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 13th August, 2019 which commenced at 11.30 a.m. and concluded at 2.00 p.m. have inter alia approved the following:

1.Un-audited Financial Results for the First Quarter ended 30th June, 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR);
2.The 37th Annual General Meeting of the Members of the Company will be held on Monday, 30th September, 2019;
3.The register of Members & Share Transfer Book of the Company will remain close from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September, 2019.

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