Board Meeting Announcement for Nidhi Granites Ltd - Nov 14, 2024

Quarterly Results NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th November, 2024 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024. Further, in continuation to our intimation dated 30th September, 2024, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Tuesday, 1st October, 2024 until 48 hours after the announcement of the Audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Read less.. (As Per BSE Announcement Dated on 28.10.2024)