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Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails2jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page3jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails3jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=4Page 4button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page4jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=4 data-page=4 class=ts-thumb lazyload alt=Page 4: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails4jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=5Page 5button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page5jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=5 data-page=5 class=ts-thumb lazyload alt=Page 5: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails5jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page6jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails6jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=7Page 7button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page7jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=7 data-page=7 class=ts-thumb lazyload alt=Page 7: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails7jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=8Page 8button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page8jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=8 data-page=8 class=ts-thumb lazyload alt=Page 8: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails8jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=9Page 9button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page9jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=9 data-page=9 class=ts-thumb lazyload alt=Page 9: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails9jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=10Page 10button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page10jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=10 data-page=10 class=ts-thumb lazyload alt=Page 10: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails10jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=11Page 11button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page11jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=11 data-page=11 class=ts-thumb lazyload alt=Page 11: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails11jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=12Page 12button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page12jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=12 data-page=12 class=ts-thumb lazyload alt=Page 12: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails12jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=13Page 13button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page13jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=13 data-page=13 class=ts-thumb lazyload alt=Page 13: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails13jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=14Page 14button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page14jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=14 data-page=14 class=ts-thumb lazyload alt=Page 14: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails14jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=15Page 15button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page15jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=15 data-page=15 class=ts-thumb lazyload alt=Page 15: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails15jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=16Page 16button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page16jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=16 data-page=16 class=ts-thumb lazyload alt=Page 16: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails16jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=17Page 17button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page17jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=17 data-page=17 class=ts-thumb lazyload alt=Page 17: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails17jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=18Page 18button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page18jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=18 data-page=18 class=ts-thumb lazyload alt=Page 18: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails18jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=19Page 19button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page19jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=19 data-page=19 class=ts-thumb lazyload alt=Page 19: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails19jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=20Page 20button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page20jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=20 data-page=20 class=ts-thumb lazyload alt=Page 20: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails20jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=21Page 21button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page21jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=21 data-page=21 class=ts-thumb lazyload alt=Page 21: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails21jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=22Page 22button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page22jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=22 data-page=22 class=ts-thumb lazyload alt=Page 22: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails22jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=23Page 23button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page23jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=23 data-page=23 class=ts-thumb lazyload alt=Page 23: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails23jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=24Page 24button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page24jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=24 data-page=24 class=ts-thumb lazyload alt=Page 24: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails24jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=25Page 25button div class=ts-imagea href=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5page25jpg target=_blank img data-url=graphic1-bombay-stock-exchange-granites-limited-notice-3-31st-annual-reporthtmlpage=25 data-page=25 class=ts-thumb lazyload alt=Page 25: Graphic1 - Bombay Stock Exchange · GRANITES LIMITED NOTICE 3 31st Annual Report 2012-2013 Notice is hereby given that the 31s Annual General Meeting of the Members of Nidhi Granites loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader042vdocumentsusreader042viewer20220309225b7bcf537f8b9ae7368e94d0html5thumbnails25jpg width=140 height=200 adivdiv
