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Nandan Denim informs about outcome of board meeting

17 Jun 2024 Evaluate
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Nandan Denim has informed that the Board of Directors of the Company in their Board Meeting held today Monday, June 17, 2024, which commenced at 11:00 am and concluded at 01:00 pm has considered and approved the following items: 1. Approved Sub-division/split of Equity Shares of the Company having face value of Rs 10 each into 10 equity shares having face value of Re 1 each fully paid up, subject to the approval of Shareholders of the Company and other statutory regulatory authorities, as may be required. In this respect, the record date for subdivision / split shall be intimated to the Stock Exchanges in due course; 2. Alteration of Capital Clause of Memorandum of Association of the Company consequent to the subdivision / split of the Company’s Equity Shares of the Company, subject to the approval of Shareholders of the Company; 3. Resignation of J.T. Shah & Co., Chartered Accountants as a Statutory Auditor of the Company; 4. Appointment of Nahta Jain and Associates, Chartered Accountants as a Statutory Auditor of the Company to fill up the casual vacancy in the office of Statutory Auditor. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, for above Point No. 1,2,3 & 4 is enclosed as Annexure I.

The above information is a part of company’s filings submitted to BSE.

Nandan Denim Share Price

2.69 0.05 (1.89%)
17-Apr-2026 16:59 View Price Chart
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