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Nirmitee Robotics India Ltd
Filing rhythm · 60 trading days
10 filings · 2 material · busiest 2026-08-24
What it files
Filings
10 in the window
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25 August 2026
Newspaper PublicationNewspaper Publication
Newspaper advertisement regarding the 10th Annual General Meeting of the Company.
Company Update / Newspaper Publication View filing →
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24 August 2026
AGM / EGMIntimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Annual General Meeting Of The Members Of The Company On Saturday, 19Th September, 2026 At 12:00 P.M At C/O Vithoba Healthcare And Research Private Limited, D 3/2, Hingna, MIDC, Nagpur, Maharashtra 440028 India.
Intimation pursuant of Regulations 30 and 44 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.
AGM/EGM / AGM View filing →
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24 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of Company ....
Others / Reg. 34 (1) Annual Report View filing →
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24 August 2026
Record DateIntimation Of Record Date For Remote E-Voting For 10Th AGM Of The Shareholders Of The Company.
Intimation of Record date for remote e voting.
Corp. Action / Record Date View filing →
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24 August 2026
Book ClosureIntimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation for Book Closure.
Corp. Action / Book Closure View filing →
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13 August 2026
GeneralPrior Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations') - Proposed Inter-Se Transfer Within Promoter And Promoter Group
Inter se Promoter Transfer between Mr. Rajesh Narendra Admane and Mrs. Padma Kartik Shende
Company Update / General View filing →
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13 August 2026
Trading WindowClosure of Trading Window
Closure of Trading Window.
Insider Trading / SAST / Closure of Trading Window View filing →
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7 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting - Appointment Of Chief Financial Officer And Acceptance Of Resignation Of Chief Financial Officer Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and other applicable provisions, ....
Others / Outcome without intimation View filing →
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7 August 2026
Change in ManagementChange in Management
Outcome of Board Meeting - Appointment of Cheif Financial Officer and Acceptance of Resignation of Cheif Financal Officer pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure ....
Company Update / Change in Management View filing →
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5 August 2026
Change in ManagementChange in Management
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Cheif Financial Officer and Key Managerial Personnel of the Company.
Company Update / Change in Management View filing →