Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Nidhi Granites has informed about outcome of the Board Meeting as under: 39th Annual General Meeting of the Members of the Company will be held on Wednesday, 29th September, 2021 at 11.00 am IST at the registered office of the Company, Jogin Raval & Associates, Chartered Accountants are appointed as Statutory Auditors of the Company for five consecutive years from FY2021-22 to FY2025-2026 subject to approval of Members at 39th Annual General Meeting; and appointment of Krutika Shinde as the Company Secretary and Compliance officer of the Company with effect from 19th August, 2021. The company has enclosed the profile of Statutory Auditors and Company Secretary. Meeting of the Board of Directors held today on Thursday, the 19th August, 2021 commenced at 11.00 am and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Centrum Capital | 24.27 |
| Delphi World Money | 8.69 |
| Prudent Corporate | 2956.50 |
| Anand Rathi Wealth | 2098.75 |
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