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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Nidhi Granites Ltd.
Source DateBoard Meeting DateDetails
06-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
01-Aug-2025 13-Aug-2025 Quarterly Results
31-Jan-2025 11-Feb-2025 Quarterly Results
28-Oct-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
16-May-2024 28-May-2024 Quarterly Results & Audited Results
11-Mar-2024 15-Mar-2024 Bonus issue
02-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 13-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results
16-May-2023 29-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
02-Nov-2022 11-Nov-2022 Quarterly Results
02-Aug-2022 11-Aug-2022 Quarterly Results
13-May-2022 25-May-2022 Audited Results
18-Feb-2022 24-Feb-2022 Inter alia, to consider the allotment of 32,50,000 warrants each convertible into, or exchangeable for, 1 (one) fully paid up Equity Share of the Company having face value of Rs.10/- each (Rupee Ten Only), each at a price Rs. 29/- (including the warrant subscription priceand the warrant exercise price), to the following allottees of the Company by way of preferential allotment on a private placement basis: Sr. No. Name of the Allottee Category Number of Convertible warrants 1. Devan Pandya Promoter 10,89,000 2. Darpan Shah Promoter 10,80,000 3. Kala Purvish Diwanji Non-Promoter 5,40,000 4. Nayana Balubhai Bhatt Non-Promoter 5,41,000
03-Feb-2022 11-Feb-2022 Quarterly Results
20-Dec-2021 27-Dec-2021 Preferential Issue of shares
02-Nov-2021 12-Nov-2021 Quarterly Results
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