Board Meetings for NDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NDL | Nandan Denim Limited | 28 May 2016 | Results/Others | To consider inter alia the following business : (1) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2016; (2) Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 11 Mar 2016 | Dividend | To consider the following business:1. To consider declaration of second Interim Dividend for the year 2015-16, if any;2. Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 12 Feb 2016 | Results/Dividend | : to consider the following business: (1) To consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter ended December 31, 2015;(2) To consider declaration of Interim Dividend for the year 2015-16, if any; (3). Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 03 Nov 2015 | Results/Others | to consider the following business: 1. To consider and approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2015; 2. Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 05 Aug 2015 | Results | to consider the following business:1. To consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2015.2. Any other business with the permission of the chair. | |
| NDL | Nandan Denim Limited | 29 May 2015 | Results/Dividend | To consider the following business :(1) To consider and approve the Audited Financial Results for the 4th quarter ended March 31, 2015;(2) To consider recommendation of dividend, if any; (3) Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 29 Apr 2015 | Preferential issue | To consider the following business: (1). To approve the draft notice to be sent to the shareholders for preferential issue to be made to Promoters and/or Non-Promoters as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009;(2). Any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 03 Feb 2015 | Results/Dividend | to consider the following business: 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; [The meeting would also reconsider the issue price (as against the earlier approved price of Rs. 60/-) in compliance with the Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2009 for proposed issue of warrants on preferential basis to Promoters and /or Non-Promoters]; 3. To consider declaration of Interim Dividend for the year 2014-15, if any; 4. Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 11 Nov 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 11, 2014 to consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter ended September 30, 2014 and any other business with the permission of the Chair.The Company has now informed the Exchange that the Board of Directors in the said meeting would also be considering issuance of equity shares on Preferential basis under SEBI( Issue of Capital and Disclosure Requirements) Regulations, 2009 to Promotes and /or Non-Promoters.(Purpose Revised). | - |
| NDL | Nandan Denim Limited | 11 Nov 2014 | Results | To consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter ended September 30, 2014 and any other business with the permission of the Chair. | |
| NDL | Nandan Denim Limited | 08 Aug 2014 | Results/Others | For consideration of Unaudited (Provisional) Financial Results for the first quarter ended June 30, 2014 and any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 08 Aug 2014 | Results/Rights | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on August 08, 2014 for consideration of Unaudited (Provisional) Financial Results for the first quarter ended June 30, 2014 and any other business with the permission of the Chair. The Company has now informed the Exchange the Board will also consider the following : 1. To consider various resource raising options including Rights Issue; 2. To consider the increase in Authorised Share Capital of the Company(Note: As members are aware a resolution authorising increase in Authorised Share Capital from Rs. 50 crores to Rs. 150 crores was passed by the members in the Annual General Meeting held on August 29, 2013. However, as estimated by the management, the need to increase the Authorised Share Capital to such an extent was not felt necessary and hence the management had not effected the then approved amendment. Since, now the management is considering further issue of share capital on rights basis or otherwise, it is proposed to increase the Authorised Share Capital of the Company to commensurate with the business requirements.); 3. Any other business with the permission of the Chair.(Purpose Revised) | - |
| NDL | Nandan Denim Limited | 30 May 2014 | Results/Dividend | The Company had informed that the Board would consider the following business :(1) To consider and approve the Audited Financial Results for the 4th quarter ended March 31, 2014;(2) To consider and approve the Audited Financial Results for the year ended March 31, 2014;(3) Any other business with the permission of the Chair. The Company has now informed that the Board shall also consider the recommendation of final dividend. (purpose revised) | - |
| NDL | Nandan Denim Limited | 30 May 2014 | Results/Others | To consider the following business :(1) To consider and approve the Audited Financial Results for the 4th quarter ended March 31, 2014;(2) To consider and approve the Audited Financial Results for the year ended March 31, 2014;(3) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 06 Feb 2014 | Results | To consider the following business : (1) To consider and approve the Unaudited(Provisional) Financial Results for the Third Quarter ended on December 31, 2013; (2) Any other business with the permission of the Chair. | - |