Nirmitee Robotics India Ltd.

BSE: 543194 | GSM

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86.93 -4.57 (-4.99%)

45.33% Fall from 52W High

900 BSE Volume

BSE 07 Apr, 2025 3:31 PM (IST)

31.3

Market Cap

Low in industry

0.0

Beta 1Year

Very Low volatility

Nirmitee Robotics India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nirmitee Robotics India Ltd. on BSE

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Nirmitee Robotics India Ltd.

31 Mar 2025

86.93

-4.99%

Company Update

Nirmitee Robotics India Ltd - 543194 - Outcome Of Independent Directors Meeting Held On 31St March …

BSE India

Outcome of Independent Directors Meeting held on 31st March 2025

Nirmitee Robotics India Ltd.

31 Mar 2025

86.93

-4.99%

Corp. Note

Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Independent Director Meeting …

BSE India

Outcome of Independent Director Meeting held on 31st March 2025

Nirmitee Robotics India Ltd.

24 Mar 2025

86.93

-4.99%

SAST

Nirmitee Robotics India Ltd - 543194 - Closure of Trading Window

BSE India

Closure of trading window for the Quarter and year ended 31st March 2025

Nirmitee Robotics India Ltd.

11 Mar 2025

86.93

-4.99%

Company Update

Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

There is a reappointment of Non Executive Independent Directors for a further term

Nirmitee Robotics India Ltd.

10 Mar 2025

86.93

-4.99%

AGM

Nirmitee Robotics India Ltd - 543194 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

EGM held on 10th March 2025 at 12:00 PM

Nirmitee Robotics India Ltd.

10 Mar 2025

86.93

-4.99%

AGM

Nirmitee Robotics India Ltd - 543194 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Extra Ordinary General Meeting held on 10th March 2025 at 12:00 PM

Nirmitee Robotics India Ltd.

13 Feb 2025

86.93

-4.99%

Company Update

Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Extra Ordinary General Meeting

Nirmitee Robotics India Ltd.

13 Feb 2025

86.93

-4.99%

Corp. Action

Nirmitee Robotics India Ltd - 543194 - Corporate Action - Fixes Record Date For Extra Ordinary …

BSE India

Corporate Action - Fixes Record Date for Extra Ordinary General Meeting as 3rd March 2025.

Nirmitee Robotics India Ltd.

13 Feb 2025

86.93

-4.99%

AGM

Nirmitee Robotics India Ltd - 543194 - Extra Ordinary General Shareholders Meeting To Be Held On …

BSE India

Extra Ordinary General Shareholders Meeting to be held on 10th March 2025

Nirmitee Robotics India Ltd.

07 Feb 2025, 07:53PM

86.93

-4.99%

Corp. Note

Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Intimation Regarding Re-Appointment Of Non-Executive …

BSE India

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the re-appointment of Mr. Pradeep Prakash Thadani (DIN: 08611572) and Mr. Manish Tarachand Pande (DIN: 08712019) as a Non-Executive Independent Directors of the Company for a term of 5 years with effect from March 01, 2025, subject to approval of the shareholders. This will be their second term.

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