Trading Window shall remain closed from Tuesday, 1st July 2025 and will open 48 hours after the annonucement of the un-audited Finanical results for the First Quarter Ended 30th June 2025.

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Nidhi Granites Ltd.

26 Jun 2025

335.20

-1.99%

Corp. Note

Nidhi Granites Ltd - 512103 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 43rd Annual General Meeting ("AGM") of the Company will be held on Tuesday, 22nd July, 2025 at 11:00 a.m. (IST), through Video Conferencing/Other Audio-Visual Means("VC/OAVM"). We are enclosing electronic copy of the Annual Report for the financial year ended 31st March, 2025 including the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2025.

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Nidhi Granites Ltd.

26 Jun 2025

335.20

-1.99%

AGM

Nidhi Granites Ltd - 512103 - Shareholder Meeting To Be Held On Tuesday, 22Nd July, 2025

BSE India

Please find attached herewith AGM meeting notice to be held on Tuesday, 22nd July, 2025.

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Nidhi Granites Ltd.

17 Jun 2025

335.20

-1.99%

Company Update

Nidhi Granites Ltd - 512103 - Submission Of Disclosure Required In Accordance With Regulation 29(2) Of …

BSE India

Submission of Disclosure of SEBI (SAST), Regulations 2011 in sell of Equity Shares.

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Nidhi Granites Ltd.

17 Jun 2025

335.20

-1.99%

SAST

Nidhi Granites Ltd - 512103 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kala Diwanji

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Nidhi Granites Ltd.

30 May 2025

335.20

-1.99%

Company Update

Nidhi Granites Ltd - 512103 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited Financial Results for the quarter and financial year ended on 31st March2025

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Nidhi Granites Ltd.

29 May 2025

335.20

-1.99%

Result

Nidhi Granites Ltd - 512103 - Results For The Fourth Quarter And Financial Year Ended On …

BSE India

Audited Results for the Fourth Quarter and Financial year ended on 31st March 2025.

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Nidhi Granites Ltd.

29 May 2025

335.20

-1.99%

Corp. Note

Nidhi Granites Ltd - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. The meeting of the Board of Directors held today i.e., on Thursday, the 29th May 2025 commenced at 11.00 a.m. and concluded at 1.15 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March 2025 upon the recommendation of the Audit Committee. 3. Approved Appointment of M/s. Dholakia & Associates LLP, Company Secretaries, Peer Reviewed Firm (Firm registration number: P2014MH034700, as Secretarial Auditors of the Company for a tenure of 5 consecutive years from Financial year 2025- 2026 till Financial Year 2029-2030, subject to approval of shareholders at the ensuing Annual General Meeting, the details as required under Listing Regulations are enclosed.

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Is Nidhi Granites Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 28.57%

Hold 28.57%