Nidhi Mercantiles Limited
NIDHI MERCANTILES LIMITED
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COMPOSITION OF BOARD OF DIRECTORS
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
Financials
ANNUAL REPORTS
NOTICE OF BOARD MEETING FOR UFR
FINANCIALS RESULTS
SHAREHOLDING PATTERN
CORPORATE GOVERNANCE
OUTCOME OF BM & OTHER UPDATES
ANNUAL RETURNS
Investor Relations & Corporate Gov.
REGISTRARS
LISTING INFO
POLICIES
CODE OF CONDUCT
CODE OF CONDUCT FOR INSIDER TRADING
WHISTLE BLOWER POLICY & VIGIL MECHANISM
ANNUAL EVALUATION POLICY
NOMINATION & REMUNERATION POLICY
RISK MANAGEMENT POLICY
RELATED PARTY TRANSECTION POLICY
SEXUAL HARASSMENT POLICY
FAMILIARIZARATION PROGRAMME
FAMILIARIZARATION PROGRAMME OF INDEPENDENT DIRECTOR
FAMILIARIZARATION PROGRAMME
MATERIALITY OF TRANSACTION
PRESERVATION OF DOCUMENTS
INTERNAL CONTROL POLICY
CORPORATE SOCIAL RESPONSIBILITY POLICY
DIVIDEND DISTRIBUTION POLICY
ARCHIVAL POLICY
Shareholders Communication
FORMS
EMAIL UPDATION
SH-13 NOMINATION
FORMAT FOR LOSS OF SHARE CERTIFICATE
PAN AND BANK ACCOUNT DETAILS
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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