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Nandan Denim Limited - 532641 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNandan Denim Limited 2CIN NO.L51909GJ1994PLC022719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 551.56 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Renuka Upadhyay Designation: Company Secretary EmailId: cs.ndl@chiripalgroup.com Name of the Chief Financial Officer: Ashok Jain Designation: Chief Financial officer EmailId: ashok.jain@chiripalgroup.com Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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Nandan Denim Limited - 532641 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''the Code''), the Trading Window for dealing in shares of the Company shall remain closed for the Designated Persons/ employees and their immediate relatives from March 29, 2023 and shall open after 48 hours from the declaration by the Company of its Audited Financial Results to the above mentioned Stock Exchanges for the quarter and year ended March 31, 2023.
28-03-2023
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Nandan Denim Limited - 532641 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-03-2023
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Nandan Denim Limited - 532641 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Nandan Denim Limited (The 'Company') Held On 9Th February, 2023.

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.
09-02-2023
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Nandan Denim Limited - 532641 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For 31St December, 2022

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.
01-02-2023
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Nandan Denim Limited - 532641 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2022
20-01-2023
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Nandan Denim Limited - 532641 - Closure of Trading Window

Nandan Denim has informed the exchange regarding closure of trading window
27-12-2022
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Nandan Denim Limited - 532641 - Submission Of Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Nandan Denim Limited has submitted to the exchange Related Party Transactions for half year ended September 30, 2022
29-11-2022
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Nandan Denim Limited - 532641 - Financial Results For September 30,2022

Nandan Denim Limited has submitted to the exchange Financial Results for the quarter and half year ended 30 September, 2022
14-11-2022
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