Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532641 | NSE Symbol : NDL | ISIN : INE875G01048 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	28-Jan-2025	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we inform you that the Unaudited Financial Results along with Limited Review Report thereon, for the quarter and Nine Month ended December 31, 2024 were approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 28/01/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half Year Ended 30th September 2024. we submit herewith the Outcome of the Board Meeting held on 28th October 2024. (As Per BSE Announcement Dated on 28.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. submission of Financial Results for Quarter ended 30.06.2024 (As Per BSE Announcement Dated on 14.08.2024)
05-Jun-2024	17-Jun-2024	Stock Split	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act 2013. Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve Sub-division / Split of Equity Shares of the Company pursuant to the provisions of Section 61 of the Companies Act, 2013. Further Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Code of Conduct of the Company, as informed earlier the trading window for dealing in the securities of the Company by all the designated person including their relatives, shall remain close from June 06, 2024 till June 19, 2024 (both days inclusive). (As Per BSE Announcement Dated on 05.06.2024) Board of Directors has approved Sub-division/split of Equity shares of the Company having face value of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares having face value of Re. 1 (Rupee One) each fully paid up, subject to the approval of Shareholders of the Company Resignation of Statutory Auditor. (As Per BSE Announcement dated on 17.06.2024)
18-May-2024	27-May-2024	Dividend	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter / year ended March 31 2024 and other agenda items Audited Financial Results for the year ended on March 31, 2024 and other matters noted and approved. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we inform you that the Unaudited Financial Results along with Limited Review Report thereon, for the quarter and Nine Month ended December 31, 2023 were approved by the Board of Directors of the Company. Unaudited Financial Results for the Quarter and Nine Month ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Nandan Denim Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Please find attached herewith intimation in respect of Consideration and Approval of Unaudited Financial Results for the Quarter and half year Ended September 30 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we inform you that the Unaudited Financial Results along with Limited Review Report thereon, for the second quarter and half year ended September 30, 2023 were approved by the Board of Directors of the Company. The Board of Director has considered appointment of Ms. Rinku Patel as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 9th November, 2023. (As per BSE Announcement Dated on 09/11/2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Please find attached herewith intimation in respect of Consideration and Approval of Unaudited Financial Results for the Quarter Ended June 30 2023. Unaudited Financial Results for quarter ended on June 30, 2023 and other matters noted and approved. Unaudited Financial Results for the quarter ended on June 30, 2023 (As per BSE Announcement Dated on 04/08/2023)
20-May-2023	29-May-2023	Accounts	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Audited Financial Results of the Company for the quarter / year ended March 31 2023 and other agenda items. The Board of Directors has considered and approved the resignation of Mr. Ashok Jain as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. the close of business hours on May 29, 2023. the Board of Directors has considered and approved the appointment of Mr. Suresh Maheshwari as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. May 30, 2023. Ms. Falguni Vasavada (DIN : 08921942) has tendered her resignation as an Independent Director of the Company w.e.f. 29th May, 2023 due to her preoccupation. Ms. Nalini Nageswaran (DIN: 10128138) as an Additional Director in Independent Capacity (Independent Director) of the Company w.e.f. 30th May, 2023. 1. the Board has appointed M/s A.G. Tulsian & Co., Cost Accountants as Cost Auditors of the Company for the Financial Year 2023-24. 2. the Board has appointed Talati & Talati LLP, Chartered Accountants as Internal Auditor of the company for the Financial Year 2023-24. The Board has approved Corporate Guarantee of Rs. 48,04,095/- to be given to HDFC Bank Limited in respect of credit facilities availed by Narol Textile Infrastructure and Enviro Management (As Per BSE Announcement Dated on 30/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve consider and take on record the Financial Results of the Company for the quarter and Nine months ended on December 31 2022 and other agenda items. 1.Unaudited Financial Results for the quarter ended on 31st December, 2022 were approved by the Board of Directors of the Company. 2.Board of Directors has noted the resignation of Mr. Mahesh Jain as Chief Financial Officer. 3.Board of Directors has considered and approved the appointment of Mr. Ashok Jain as Chief Financial Officer. 4.Board of Directors has considered appointment Mrs. Renuka A. Upadhyay as Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Nandan Denim Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results for the period ended 30 September 2022 Nandan Denim Limited has submitted to the exchange Financial Results for the quarter and half year ended 30 September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Please find attached herewith intimation in respect of Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30 2022. Please find attached herewith Un-Audited Standalone Financial Results for the period ended 30th June, 2022. Please find attached herewith unaudited financial results for the period ended on 30th June, 2022 Please find attached herewith announcement in respect of Appointment of Chief Financial Officer (CFO) & Key Managerial Personnel. Please find attached herewith announcement in respect of Appointment of Mr. Akshit Soni as Company Secretary & Compliance officer of the Company. Please find attached herewith announcement in respect of Appointment of Mr. Rahul Mehta as an Additional Independent Director on the Board effective from 13th August, 2022 subject to the approval of the members Please find attached herewith announcement in respect of Appointment of Mr. Kirit Joshi as Independent Director on the Board effective from 13th August, 2022. Please find attached herewith announcement in respect of 28th Annual General Meeting scheduled to be held on 30th September, 2022. (As Per BSE Announcement Dated on 13/08/2022)
09-May-2022	28-May-2022	Accounts	Nandan Denim Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Financial Results for the period ended March 31, 2022 and other items of the agenda. Nandan Denim has submitted to the exchange Financial Results for the period ended March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
26-Mar-2022	26-Mar-2022	Bonus Issue	Nandan Denim has submitted to the exchange Outcome of Board Meeting held today i.e. March 26, 2022 Nandan Denim has submitted to the exchange 'Announcement under Regulation 30(LODR)' with regard to Appointment of CFO
18-Jan-2022	10-Feb-2022	Quarterly Results	Nandan Denim Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Financial Results of the Company for the quarter and nine months ended on December 31 2021 and Limited Review Report thereon. Board approved: 1. Board has approved increase in Authorized Share Capital of the Company from Rs. 100,00,00,000/- (Rupees Hundred Crore Only) divided into 10,00,00,000 (Ten Crore Only) Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each to, 150,00,00,000/- (Rupees One Hundred Fifty Crores Only) divided into 15,00,00,000 (Fifteen Crores Only) Equity Shares of Rs. 10/- (Rupees Ten Only), by way of creation of an additional , 50,00,00,000/- (Rupees Fifty Crores Only) divided into 5,00,00,000/- (Five Crore Only) Equity Shares of , 10/- (Rupees Ten only) each, ranking pari-passu in all respect with existing Equity Shares of the Company and consequent amendment to Clause V of the Memorandum of Association of the Company, subject to the approval of Members; 3. Board has recommended issue of Bonus Shares in the proportion of 2 (Two) Equity Shares of Rs. 10/- (Rupees Ten Only) each for every 1 (One) Equity Share of Rs. 10/- (Rupees Ten Only) each held by shareholders of the Company as on the Record Date, subject to the approval of members and other approvals, consents, permissions, conditions and sanctions, as may be necessary. The Record Date for reckoning eligible shareholders entitled to received bonus shares will be communicated later. Relevant details of Bonus Issue have been attached herewith as 'Annexure B'. 4. The Board has also approved Notice of Postal Ballot for above purpose and M/s. Chirag Shah & Associates, Practicing Company Secretaries, Ahmedabad have been appointed as Scrutinizer for conducting the Postal Ballot process through remote e-voting in a fair and transparent manner (As Per BSE Bulletin Dated on 10.02.2022) Nandan Denim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022. (As Per BSE Announcement Dated on 10/02/2022)

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Board Meeting