NIDHI MERCANTILES LIMITED
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COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
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EMAIL UPDATION
SH-13 NOMINATION
FORMAT FOR LOSS OF SHARE CERTIFICATE
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TRANSFER OF SHARES COMPULSORY IN DEMAT FORM EFFECTIVE 5 DECEMBER 2018
AGM
NOTICE OF ANNUAL GENERAL MEETING
INTIMATION OF AGM, BOOK CLOSURE, E-VOTING & NOTICE OF AGM
OUTCOME OF AGM, VOTING RESULTS & SCRUTINIZER REPORT
Pre AGM NOTICE CLIPPING
EXTRACT OF ANNUAL RETURN
EGM
NOTICE OF EGM
INTIMATION OF EGM, BOOK CLOSURE, E-VOTING & NOTICE OF EGM
OUTCOME OF EGM, VOTING RESULTS & SCRUTINIZER REPORT
UPDATION OF KYC
Process for Upadation of KYC 01-01-2022
SECRETARIAL COMPLIANCE REPORT
SCRUTINIZER REPORT
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