NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August,2019 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended on 30th June,2019 for the FY 2019-20.

Pdf Link: Nidhi Granites Ltd. - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting For Approving The Un-Audited Financial Results For The First Quarter Ended On 30Th June,2019.

Source : BSE - www.bseindia.com

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