Board Meetings for NDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NDL | Nandan Denim Limited | 04 Feb 2014 | Results/Dividend | The Company had informed that the Board would consider and approve the Unaudited(Provisional) Financial Results for the Third Quarter ended on December 31, 2013; The Company has now informed that the Board shall also consider the declaration of interim dividend. (purpose revised) | - |
| NDL | Nandan Denim Limited | 04 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding the Board Meeting to be held on February 06, 2014 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. The Company has now informed the Exchange that the aforesaid Board Meeting has been preponed to February 04, 2014 due to certain unavoidable reasons. All other items of the Agenda remain unchanged. | - |
| NDL | Nandan Denim Limited | 14 Nov 2013 | Results/Others | To consider the following business : (1) To consider and approve the Unaudited(Provisional) Financial Results for the Second Quarter ended on September 30, 2013; (2) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 13 Nov 2013 | Board meeting Rescheduled | The company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2013 to consider the following business : (1) To consider and approve the Unaudited (Provisional) Financial Results for the Second Quarter ended on September 30, 2013; (2) Any other business with the permission of the Chair. The company has now informed the Exchange that, the Company has decided to prepone the proposed Board Meeting will be held on November 13, 2013 instead on November 14, 2013. | - |
| NDL | Nandan Denim Limited | 31 Jul 2013 | Results/Others | To consider the following business : (1) To consider and approve the Unaudited (Provisional) Financial Results for the 1st quarter ended June 30, 2013; (2) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider the following :(1) To consider and approve the Audited Financial Results for the 4th quarter ended March 31, 2013;(2) To consider and approve the Audited Financial Results for the year ended March 31, 2013;(3) To discuss and consider the recommendation of dividend for the year 2012-13;(4). To consider the increase in Authorised Share Capital of the Company;(5) To consider the change in name of the Company;(6) To consider the various resource raising options including Rights Issue for the expansion project for the increase in the existing production capacity of the Company;(7) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 06 Feb 2013 | Results/Others | To consider the following business : (1) To consider and approve the Unaudited Financial Results for the Third Quarter ended on December 31, 2012; (2) To consider and discuss the expansion project of the Company.(3) Any other business with the permission of the chair. | - |
| NDL | Nandan Denim Limited | 31 Oct 2012 | Results/Others | To consider the following business : (1) To consider and approve the Unaudited Financial Results for the Second Quarter ended on September 30, 2012; (2) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 13 Aug 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 13, 2012 to consider the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012; (2) To consider the dates for Book Closure for the purpose of AGM for the year ended March 31, 2012; (3) To approve the Unaudited Financial Results for the First Quarter ended on June 30, 2012; (4) To consider and discuss the expansion project for the increase in the existing production capacity of the Company; (5) Any other business with the permission of the Chair. The Company has now informed the Exchange that the following item of agenda has been added for consideration in the aforesaid Board Meeting of the Company to be held on August 13, 2012 : To discuss and consider the recommendation of dividend for the year 2011-2012. (Purpose Revised). | - |
| NDL | Nandan Denim Limited | 13 Aug 2012 | Results/Others | To consider the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012; (2) To consider the dates for Book Closure for the purpose of AGM for the year ended March 31, 2012; (3) To approve the Unaudited Financial Results for the First Quarter ended on June 30, 2012; (4) To consider and discuss the expansion project for the increase in the existing production capacity of the Company; (5) Any other business with the permission of the Chair. | - |
| NDL | Nandan Denim Limited | 14 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Meeting of Board of Directors scheduled to be held on May 11, 2012 to consider the following business : (1) To consider and approve the Unaudited (Provisional) Financial Results for the 4th quarter ended March 31, 2012; (2) Any other item with the permission of the Chair. The Company has now informed the Exchange that due to unavoidable circumstances, the Company is now re-scheduling their Board Meeting on May 14, 2012. | - |
| NDL | Nandan Denim Limited | 11 May 2012 | Results/Others | To consider the following business : (1) To consider and approve the Unaudited (Provisional) Financial Results for the 4th quarter ended March 31, 2012; (2) Any other item with the permission of the Chair. | - |
Showing page 6 of 6 (87 total items)