Nirmitee Robotics India share news and announcements

BSE: 543194Commercial Services & Supplies

Last traded ₹130.00 on 7 Sep 2026

Nirmitee Robotics India share news and announcements

229 announcements, routine notices left out, newest first. Page 3 of 5.

Apr 2023
- 29 Apr · Management
  We hereby inform you that the Board of Directors has appointed at the Board Meeting .... (opens in a new tab)
- 20 Apr · Business
  With reference to the above subject and your mail dated 19th April, 2023 for non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31st, 2022, we wish .... (opens in a new tab)
- 19 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 12 Apr · Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  Enclosed herewith please find the compliance certificate in relation to Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents for the year ended 31st March, .... (opens in a new tab)
- 8 Apr · Regarding Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March 2023
  With reference to above subject, we would like to inform you that our company is listed on the Start-up Segment under SME Platform of BSE and pursuant to Regulation 15 (2) of the SEBI (Listing .... (opens in a new tab)
- 7 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023
  Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the year ended 31st March 2023 in terms of Regulation 7(3) .... (opens in a new tab)
Mar 2023
- 28 Mar · Board meeting
  Dear Sir/Madam, In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was .... (opens in a new tab)
- 23 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Intimation is hereby .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited financial results .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Oct 2022
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 8 Oct · Management
  Board has appointed Mrs. Shweta Jay Motghare, (DIN: 09756777), as Non-Executive Woman Director of the Company, w.e.f. 15th October, 2022 to fill the vacancy arised in the office of Woman Director. (opens in a new tab)
- 8 Oct · Management
  Board of Directors has approved and taken on record the resignation of Mrs. Neelima Rajesh Admane (DIN: 08817410) from her position as a Non-Executive Woman Director of the Company .... (opens in a new tab)
- 1 Oct · Meeting
  ('Listing Regulations'), please find enclosed the details of voting results with .... (opens in a new tab)
- 1 Oct · Meeting
  Read with the item 13 of Part -A, Schedule III of the Listing Regulations, we have attached herewith the proceedings of 06th .... (opens in a new tab)
Aug 2022
- 30 Aug · Meeting
  We would like to furnish the details relating to 06th AGM of the shareholders of the Company scheduled to be held on Friday, 30th September, 2022 at 05:00 P.M. Cut-off date for remote .... (opens in a new tab)
- 29 Aug · Corporate action
  (Listing Regulations), the Register of Members and Share Transfer Books of the .... (opens in a new tab)
- 25 Aug · Reg. 34 (1) Annual Report.
  We are submitting herewith the Annual Report of Company .... (opens in a new tab)
Jul 2022
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Jul · Management
  With reference to above subject we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 09th July, 2022 which commenced .... (opens in a new tab)
Jun 2022
- 22 Jun · Business
  (as amended), we would like to inform you that the Company has incorporated a wholly-owned .... (opens in a new tab)
May 2022
- 28 May · Management
  With reference to above stated subject we would like to inform you that the Board of Directors has approved and taken on record the resignation of Shri. Akhilesh Girish Mishra (Mem No: .... (opens in a new tab)
- 28 May · Board meeting
  30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the audited financial results .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 28 May 2022: half yearly results and audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 5 May · Intimation Of Trading Approval.
  This is to inform you that the Company has received Trading Approval from BSE Ltd on 04th May 2022, for the trading of 3000990 Bonus Equity shares to be traded on the said exchange. (opens in a new tab)
- 2 May · Business
  We are enclosing herewith the disclosure of Promoter(s) and Promoter(s) Group received .... (opens in a new tab)
Apr 2022
- 29 Apr · Intimation Of Listing Approval.
  This is to inform you that the Company has received Listing Approval from BSE Ltd on 29th April 2022, for the listing of 3000990 Bonus Equity shares to be dealt on the said exchange. (opens in a new tab)
- 28 Apr · Announcement under Regulation 30 (LODR)-Allotment
  Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved at the Board Meeting .... (opens in a new tab)
- 28 Apr · Management
  We hereby inform you that the Board of Directors has appointed at the Board Meeting .... (opens in a new tab)
- 26 Apr · Business
  Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that we are not a Large Corporate as per the applicability criteria mentioned in clause .... (opens in a new tab)
- 20 Apr · Intimation Of In-Principle Approval Received From The Stock Exchange.
  This is to inform you that the Company has received In-Principle Approval from BSE Ltd on 20th April 2022, in terms of Regulation 28 (1) of Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 18 Apr · Corporate action
  With reference to captioned subject and previous intimations and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform .... (opens in a new tab)
- 16 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Please find enclosed herewith the compliance certificate in relation to both physical and electronic share transfer facility for the year ended 31st March 2022 in terms of Regulation 7 .... (opens in a new tab)
- 16 Apr · Corporate action
  With reference to captioned subject and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Monday, 18th .... (opens in a new tab)
- 16 Apr · Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015.
  With reference to above subject, we would like to inform you that our company is listed on the Start-up Segment under SME Platform of BSE and pursuant to Regulation 15 (2) of the SEBI (Listing .... (opens in a new tab)
- 16 Apr · Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  Enclosed herewith the compliance certificate in relation to Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents for the year ended 31st March, 2022 duly .... (opens in a new tab)
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Apr · Corporate action
  With reference to captioned subject and in response to communication received from the Exchange regarding Record Date of Bonus Issue, we wish to inform you that the Record Date of 15th .... (opens in a new tab)
- 11 Apr · Results
  ('Listing Regulations'), please find enclosed the details of voting results with .... (opens in a new tab)
- 11 Apr · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/543194 ....
- 9 Apr · Meeting
  Read with the item 13 of Part -A, Schedule III of the Listing Regulations, We have attached herewith the proceedings of EGM .... (opens in a new tab)
- 2 Apr · Corporate action
  (Listing Regulations), this is to inform you that Friday, 15th April, 2022 has .... (opens in a new tab)
- 2 Apr · Board meeting
  (as amended), it is being informed that the meeting of Board of Directors of the Company .... (opens in a new tab)
Mar 2022
- 25 Mar · Board meeting
  Meeting on 2 Apr 2022
- 25 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/04/2022 ,inter alia, to consider and approve Intimation is hereby .... (opens in a new tab)
- 23 Mar · Board meeting
  In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was held today i.e. .... (opens in a new tab)
- 16 Mar · Corporate action
  (Listing Regulations), the Register of Members and Share Transfer Books of the .... (opens in a new tab)
- 15 Mar · Board meeting
  Meeting on 23 Mar 2022