Nandan Denim Ltd - 532641 - Shareholding for the Period Ended June 30, 2019
Nandan Denim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
Nandan Denim Ltd - 532641 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Purvee RoyDesignation :- Company Secretary and Compliance Officer09-07-2019
Nandan Denim Limited - 532641 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Nandan Denim Limited has submitted to the exchange the confirmation certificate received from M/s Datamatics Business Solutions Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.09-07-2019
Nandan Denim Ltd - 532641 - Announcement under Regulation 30 (LODR)-Change in Directorate
Nandan Denim Limited has informed the exchange that the Board of Directors of the Company has, on June 29, 2019, passed the following item through Circular Resolution: 1. Mr. Jaiprakash Chiripal (DIN: 00155430), Non-Executive Non-Independent Director, had submitted his letter of resignation in order to comply with applicable regulations. The Board has accepted Mr. Jaiprakash Chiripal's resignation and consented to relieve him of his responsibilities effective from June 29, 2019.29-06-2019
Nandan Denim Ltd - 532641 - Announcement under Regulation 30 (LODR)-Resignation of Director
Nandan Denim Limited has informed the exchange that the Board of Directors of the Company has, on June 29, 2019, passed the following item through Circular Resolution: 1. Mr. Jaiprakash Chiripal (DIN: 00155430), Non-Executive Non-Independent Director, had submitted his letter of resignation in order to comply with applicable regulations. The Board has accepted Mr. Jaiprakash Chiripal's resignation and consented to relieve him of his responsibilities effective from June 29, 2019.29-06-2019
Nandan Denim Ltd - 532641 - Closure of Trading Window
Nandan Denim Limited has informed the exchange that 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 for persons specified under the Code shall remain closed beginning from Monday, July 1, 2019 onwards. The Trading Window will open after 48 hours from the announcement by the Company of its Unaudited Financial Results to the Stock Exchanges for the first quarter ended June 30, 2019 (both days inclusive).26-06-2019
Nandan Denim Limited - 532641 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the period ended March 31, 2019.24-06-2019
Nandan Denim Limited - 532641 - Announcement under Regulation 30 (LODR)-Credit Rating
Nandan Denim Limited has informed the exchange regarding revision in credit rating by ICRA.05-06-2019
Nandan Denim Ltd - 532641 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Sandip Sheth & Associates 4 Name of the Certifying Individual Prashant Prajapati 5Membership TypeACS 6 Membership Number 32597 7 CP No. 12531 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Nandan Denim Ltd - 532641 - Announcement under Regulation 30 (LODR)-Investor Presentation
Nandan Denim Limited has submitted to the exchange copy of the latest Investor Presentation of Nandan Denim Limited for the month of May 2019 (post fourth quarter & year ended 2019 results).28-05-2019