Nandan Denim Limited - 532641 - Letter To Shareholders (Holding Shares In Physical Mode) To Furnish PAN, KYC And Nomination Details As Per SEBI Circular Dated 16 March, 2023
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, the Company has sent the Reminder letter to physical shareholders for furnishing their PAN, KYC and Nomination details to the Registrar and Transfer Agent of the Company (RTA) i.e. Datamatics Business Solutions Limited Nandan Denim Limited - 532641 - The Board Has Reconstituted The Various Committees Of The Board As Per The Provisions Of Companies Act 2013 And SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Ms. Nalini Nageswaran has been appointed as member of Audit committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee. Nandan Denim Limited - 532641 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023 Nandan Denim Limited - 532641 - Change In Authorization Under Policy For Determination And Disclosure Of Material Events Or Information
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Change in authorization under Policy for Determination and Disclosure of Material Events or information. The details of the persons authorised under the Policy are stated hereunder: Name-Designation-E-mail ID Mr. Jyotiprasad Chiripal - Managing Director - jyotiprasad@chiripalgroup.com Mr. Shaktidan Gadhavi - Whole Time Director - nelexcise@chiripalgroup.com Mr. Suresh Maheshwari - Chief Financial Officer - sureshmaheshwari@chiripalgroup.com Ms. Renuka Upadhyay - Company Secretary & Compliance Officer - cs.ndl@chiripalgroup.com Nandan Denim Limited - 532641 - The Board Has Approved Corporate Guarantee Of Credit Facilities Availed By Narol Textile Infrastructure And Enviro Management.
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 Nandan Denim Limited - 532641 - Appointed M/S A.G. Tulsian & Co., Cost Accountants As Cost Auditors And Appointed Talati & Talati LLP, Chartered Accountants As Internal Auditor
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. Nandan Denim Limited - 532641 - Announcement under Regulation 30 (LODR)-Change in Management
Ms. Nalini Nageswaran (DIN: 10128138) as an Additional Director in Independent Capacity (Independent Director) of the Company w.e.f. 30th May, 2023. Nandan Denim Limited - 532641 - Announcement under Regulation 30 (LODR)-Resignation of Director
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. Nandan Denim Limited - 532641 - Announcement under Regulation 30 (LODR)-Change in Management
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. Nandan Denim Limited - 532641 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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.