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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
512103
Company
NIDHI GRANITES LTD.
Exchange Received Time
11/03/2024 14:42:37
Exchange Disseminated Time
11/03/2024 14:42:38
Time Taken
00:00:01
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 15Th March, 2024. |
03/11/24 14:42
NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 15th March, 2024 inter alia, to consider and approve the proposal of issue of bonus equity shares to the shareholders of the Company. The Trading Window for dealing in the Company's Equity Shares by all the Directors, Promoters, officers, Designated Employees and other connected persons such as auditors, consultants and their immediate relatives shall remain closed from Tuesday, 12th March, 2024 to Sunday, 17th March, 2024 (both days inclusive). Please take this letter on your record and disseminate the information under 'Corporate Announcement' section on your Exchange website.
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