Nidhi Granites Share Price
284.80+6.20 (+2.23%)
-4.43% past 1 Year
Nidhi Granites Pvt. Ltd. is known for its high quality Products. Over the years we have developed high specialization in production of Granites Marble Sandstone Slate Limestones Mosaic Cobbles Paving
Corporate filings & documents
Announcements
Newspaper publication of Unaudited financials for the quarter ended 30th June 2026.
3 weeks agoNewspaper publication of Unaudited financials for the quarter ended 30th June 2026.
3 weeks agoResults for the quarter ended 30th June 2026
3 weeks agoResults for the quarter ended 30th June 2026
3 weeks agoOutcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015
3 weeks agoOutcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015
3 weeks agoNidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Intimation of Board meeting for approving the Un-audited Financial Results for Quarter ended on 30th June 2026.
4 weeks agoNidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Intimation of Board meeting for approving the Un-audited Financial Results for Quarter ended on 30th June 2026.
4 weeks agoVoting Results of 44th AGM of the Company held on 22nd July 2026
1 month agoVoting Results of 44th AGM of the Company held on 22nd July 2026
1 month agoPursuant to Reg 30 of SEBI LODR enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.
1 month agoPursuant to Reg 30 of SEBI LODR enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.
1 month agoCompliance-certificate under Reg 74(5) of SEBI (DP) regulations
1 month agoCompliance-certificate under Reg 74(5) of SEBI (DP) regulations
1 month agoCompliances-Certificate under Reg 74 (5) of SEBI(DP) regulations for 30th June 2026.
2 months agoCompliances-Certificate under Reg 74 (5) of SEBI(DP) regulations for 30th June 2026.
2 months agoSubmission of Data required to detemine in Large Corporate Status for FY 2025-2026.
2 months agoSubmission of Data required to detemine in Large Corporate Status for FY 2025-2026.
2 months agoNewspaper publication of 44th Annual General Meeting Notice for 2025-2026.
2 months agoNewspaper publication of 44th Annual General Meeting Notice for 2025-2026.
2 months agoRecord date or cut-off date for the AGM is 15th July 2026.
2 months agoRecord date or cut-off date for the AGM is 15th July 2026.
2 months agoRegulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Electronic copy of Notice of 44th Annual General Meeting (AGM) and the Annual Report for the Financial year 2025-2026.
2 months agoRegulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Electronic copy of Notice of 44th Annual General Meeting (AGM) and the Annual Report for the Financial year 2025-2026.
2 months agoNotice of Annual General Meeting to be held on 22.07.2026.
2 months agoNotice of Annual General Meeting to be held on 22.07.2026.
2 months agoIntimation regarding Purchase of 100 Equity Shares of the Company by promoters through open market.
2 months agoIntimation regarding Purchase of 100 Equity Shares of the Company by promoters through open market.
2 months agoClosure of Trading Window for 1st Quarter ended 30th June 2026
2 months agoClosure of Trading Window for 1st Quarter ended 30th June 2026
2 months agoNewspaper Publication for results for 31st March 2026.
3 months agoNewspaper Publication for results for 31st March 2026.
3 months agoNon applicability of Regulation 23(9) of SEBI (LODR) (Amendments) Regulation 2018
3 months agoNon applicability of Regulation 23(9) of SEBI (LODR) (Amendments) Regulation 2018
3 months agoRe-appointment of Amit Sinkar and Amit Patankar Independent Directors of the Company for further term of 5 years subject to the approval of members.
3 months agoRe-appointment of Statutory Auditor for a period of five years subject to the approval of members.
3 months agoResults-Financial Results for the quarter ended 31st March 2026
3 months agoResults-Financial Results for the quarter ended 31st March 2026
3 months agoOutcome of Board Meeting held on 29th May 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015
3 months agoOutcome of Board Meeting held on 29th May 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015
3 months agoNidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 29th May 2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2026.
3 months agoAnnouncement under Regulation 30- Clarification on Price Movement
4 months agoAnnouncement under Regulation 30- Clarification on Price Movement
4 months agoThe Exchange has sought clarification from Nidhi Granites Ltd on April 15 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoChange in registered office address of the Company
4 months agoChange in registered office address of the Company
4 months agoCompliances- Certificate under Reg 74(5) of SEBI (DP) regulations for the quarter ended 31st March 2026
5 months agoCompliances- Certificate under Reg 74(5) of SEBI (DP) regulations for the quarter ended 31st March 2026
5 months agoTrading window shall remain closed from 1st April 2026 and will open after 48 hours after the annoucment of Un-audited Financial results for the fourth quarter and financial year ended 31st March 2026.
5 months agoTrading window shall remain closed from 1st April 2026 and will open after 48 hours after the annoucment of Un-audited Financial results for the fourth quarter and financial year ended 31st March 2026.
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2024-05-02
Bonus
1:1
Company details
Registered office
2010, 20th Floor, 9 Business Bay Off Link Road, Behind Evershine Mall Malad (West) Mumbai Maharashtra PIN: 400064 Tel No: 022-61244444 Fax No: NULL Email: [email protected] Internet: www.nidhigranites.com
Registrars
C 101, 247 ParkLBS RoadVikhroli WestMumbai - 400083022-28207203-05-49186178-79022-28207207 C 101, 247 Park LBS Road Vikhroli West PIN: Tel No: 91-022-28207203-05-49186178-79 Fax No: 91-022-28207207 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Krinisha Sanghvi, Company Secretary & Compliance Officer
Darpan Shah, Managing Director
Devan Pandya, Chairman
Amit Sinkar, Non Executive Independent Director
Amit Patankar, Non Executive Independent Director
Shreya Pandya, Non Executive Director
Details
BSE 512103
NSE NULL
ISIN INE276H01013