Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Chiripal Exim LLP has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE03-03-2015
03-03-2015
Intimation of Notice published in newspaper for postal ballot
Nandan Denim Ltd has submitted to BSE a copy of the Notice published in connection with the Postal Ballot (including e-voting) process in newspapers, in pursuance of section 110 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. A certified copy of the Calendar of Events is also attached herewith.27-02-2015
Notice of Postal Ballot
Nandan Denim Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.27-02-2015
Fixes Record Date for Interim Dividend
Nandan Denim Ltd has informed BSE that the Company has fixed February 13, 2015 as the Record Date for the purpose of Payment of Interim Dividend. The Dividend payout will be on February 20, 2015.03-02-2015
Board declars Interim Dividend
Nandan Denim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has transacted the following:1. Declared an Interim Dividend of 6% i.e. Re. 0.60/- per equity share of the face value of Rs. 10/- each.2. Subject to the approval of the shareholders and necessary permissions, sanctions, from concerned regulatory authorities, approved the issue of convertible warrants,...03-02-2015
Financial Results with Results Press Release & Limited Review for Dec 31, 2014
Nandan Denim Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review for the period ended December 31, 2014.03-02-2015
Board to consider Interim Dividend
Nandan Denim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2015, inter alia, to consider the following businesses:1. To consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter ended December 31, 2014;2. To approve the draft notice to be sent to the shareholders for preferential issue to be made to Promoters and/or Non-Promoters and to determine the Relevant Date;...15-01-2015
Shareholding Pattern For December 31, 2014
Nandan Denim Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nandan Denim Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-01-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nandan Denim Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201113-01-2015