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companylogoNandani Creation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538375 | NSE Symbol : JAIPURKURT | ISIN : INE696V01013 | Industry : Textiles - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2025 24-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 24.05.2025)
10-Apr-2025 10-Apr-2025 Preferential Issue Nandani Creation Limited has informed the Exchange regarding Board meeting held on April 10, 2025
27-Feb-2025 27-Feb-2025 Preferential Issue Nandani Creation Limited has informed the Exchange regarding Board meeting held on February 27, 2025.
24-Jan-2025 03-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters JAIPURKURT : 03-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on January 28, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 03, 2025, To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters (As Per BSE Announcement Dated on: 27/01/2025) Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 03/02/2025) Nandani Creation Limited has informed the Exchange regarding Board meeting held on February 03, 2025. (As Per NSE Announcement Dated on: 04/02/2025)
17-Oct-2024 28-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024)
28-Aug-2024 05-Sep-2024 Change in Auditors To consider other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
02-Aug-2024 10-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Nandani Creation Limited has informed the Exchange regarding Board meeting held on August 10, 2024. (As Per NSE Announcement Dated on: 10/08/2024)
25-Jun-2024 28-Jun-2024 Right Issue To consider Fund Raising and other business matters Nandani Creation Limited has informed the Exchange that Board of Directors at its meeting held on Jun 28, 2024, has decided to issue equity shares on rights basis in the ratio of 100 : 224, i.e 100 Equity Shares for every 224 Equity Shares held. Issue Price is 30 per share. (As Per NSE Announcement Dated on: 28/06/2024)
14-Jun-2024 14-Jun-2024 Conversion Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 14, 2024.
13-Jun-2024 13-Jun-2024 Conversion Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 13, 2024. Nandani Creation Limited has informed the Exchange about Conversion of warrants into Equity Shares
12-Jun-2024 12-Jun-2024 Conversion Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 12, 2024. Nandani Creation Limited has informed the Exchange about Conversion of 55000 warrants into equity Shares
29-May-2024 06-Jun-2024 Change in Auditors To consider other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 06, 2024. (As Per NSE Announcement Dated on: 06/06/2024)
06-May-2024 14-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on May 14, 2024. (As Per NSE Announcement Dated on: 15/05/2024)
19-Jan-2024 27-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Nandani Creation Limited has informed the Exchange regarding Board meeting held on January 27, 2024. Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 27/01/2024)
03-Jan-2024 10-Jan-2024 Right Issue To consider Fund Raising and other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on January 10, 2024. (As Per NSE Announcement Dated on: 10/01/2024)
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