Nandan Denim News

Submission of Revised BRSR report and Integrated Annual Report for Financial Year 2023-24

Submission of Revised Business Responsibility and Sustainability Reporting.

The Company has received an Assessment Order from Income Tax Department.

Newspaper Publication - Financial Results for the Quarter ended 30.06.2024.

Newspaper publication

submission of Financial Results for Quarter ended 30.06.2024.

The Company has received an Assessment order from Income Tax Department.

Intimation of Book closure for the purpose of AGM.

Submission of Business Responsibility and Sustainability Reporting for Financial year 2023-24.

Please find attached herewith Annual Report of the Company for the F.Y. 2023-24

Notice of 30th Annual General Meeting of the Company.

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.

The Company has received an Assessment Orders from Income Tax Department

With reference to above subject, we submit herewith confirmation certificate received from RTA of the Company

Re-appointment of Mr. Shaktidan Gadhavi as Whole Time Director

In accordance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that upon recommendation of Nomination and Remuneration Committee, Mr. Shaktidan Gadhavi (DIN: 09004587) re-appointed as Whole-time Director of the Company, subject to the shareholders' approval in the ensuing Annual General Meeting of the Company for a term of 5 (Five) years with effect from 14th August, 2024 vide Board Meeting held today i.e. Wednesday, 10th July, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineeta Chiripal

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineeta Chiripal

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedprakash Chiripal

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedprakash Chiripal

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devkinandan Corporation LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devkinandan Corporation LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exim LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exim LLP

Intimation for Closure of Trading Window.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devkinandan Corporation LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exim LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exim LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devkinandan Corporation LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exim LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiripal Exom LLP

Revised Disclosure with details required as per circular issued by SEBI dated July 13, 2023

SEBI has issued letter advising the Company to ensure compliance with all applicable provisions of SEBI Regulations

Appointment of Statutory Auditor.

Resignation of Statutory Auditor.

Board of Directors has approved Sub-division/ spit of Equity Shares of the Company

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

Change in Address of Registrar and Share Transfer Agents Datamatics Business Solutions Limited.

The meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 17, 2024 to consider and approve Sub-division / Split of Equity Share 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.