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Nandan Denim share news, announcements and annual reports

NSE: NDLBSE: 532641Textiles & ApparelsSmall Cap

Nandan Denim Limited · Formerly Nandan Exim · Face value ₹1 · Listed Jun 2005 on BSE, Jul 2007 on NSE
Last close ₹2.51up ₹0.04 (1.62%)BSE ₹2.51

Share price at the NSE close on 2 Nov 2026. Previous close ₹2.47.

2 Nov: open ₹2.46, high ₹2.55, low ₹2.45

52-week range of traded prices to 2 Nov 2026
₹1.80Low, 30 Mar 2026₹3.35High, 3 Nov 2025
Market cap
₹362 Cr2,003rd largest listed
P/E
9.34
P/B
0.53
Dividend yield
Nonein the last 12 months
ROE
5.9%
ROCE
4.4%
Debt to equity
0.24
Volume, NSE
11,45,86674.0% delivered

Nandan Denim board meetings

145 filed, newest first. Page 3 of 3.

  1. Aug 2012

  2. Jul 2012

    • 30 Jul · Board meeting

      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.
  3. May 2012

    • 8 May · Board meeting

      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.

      Not held on this date

  4. Apr 2012

    • 30 Apr · Board meeting

      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.
  5. Mar 2012

    • 7 Mar · Board meeting

      Company had informed the Exchange regarding Board Meeting to be held on March 10, 2012 for the purpose of matters related to allotment and other agenda pursuant to consolidation of shares. The company has now informed the Exchange that the re-scheduled Board Meeting of the company will now be held on March 12, 2012.

      Not held on this date

  6. Feb 2012

    • 28 Feb · Board meeting

      To consider the following business : (1) To approve the allotment of equity shares of face value of Rs. 10/- each to the shareholders as per the Record Date data pursuant to consolidation from Re. 1/- per share to Rs. 10/- per share and to file the necessary returns with ROC and to issue the shares to the shareholders in demat and physical form and to do other necessary formalities in this connection; (2) To approve the allotment of new ISIN (International Securities Identification Number) of NSDL & CDSL and to authorize the Directors / Company Secretary to sign the documents and other related formalities pursuant to the consolidation of equity shares; (3) To approve the making of application for the re-commencement of trading of equity shares of face value of Rs. 10/- each pursuant to the consolidation of shares with Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) and to do all related formalities as per the Listing Agreement; (4) To appoint independent agency to deal with the fraction shares and to fix the date for the sale of fraction shares in the open market by the independent agency and to carry the fund in the escrow account by independent agency for distribution to the fraction holder shareholders after deducting the related expenditure from the fund; (5) Any other business with the permission of the Chair.
    • 10 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 10, 2012, has considered and approved the following : (1) The Board has approved the appointment of Common Agency / Individual Director for the purpose of dealing with fractions of the shares and its related activities upon consolidation of shares which will be intimated later on to the exchanges.
  7. Jan 2012

    • 31 Jan · Board meeting

      To consider the following business: (1) To consider and approve the Unaudited (Provisional) Financial for the 3rd quarter ended December 31, 2011. (2) To consider and discuss regarding the steps to be taken pursuant to consolidation of Equity Shares of the Company. (3) Any other item with the permission of the Chair.
  8. Oct 2011

    • 24 Oct · Board meeting

      To consider the following business: (1) To consider and approve the Unaudited (Provisional) Financial for the 2nd quarter ended September 30, 2011.(2) To consider and discuss regarding the action to be taken pursuant to consolidation of Equity Shares as approved by the shareholders at their Annual General Meeeting held on September 23, 2011.(3) Any other item with the permission of the Chair.
  9. Aug 2011

  10. May 2011

    • 5 May · Board meeting

      Board of Directors of the Company at their meeting held on May 04, 2011 has considered and approved the following :- (1) The Board has discussed growth plans of the Company including expansion and diversification. The Board appointed a Committee to identify the areas of growth and to study the viability and fund requirement. The Committee to submit the report to the Board of Directors; (2) The Board has decided to explore possibility of strategic investment in textile related Companies to take the advantage of growth in the textile sector. The Board appointed a Committee to suggest the same.
  11. Apr 2011

    • 26 Apr · Board meeting

      To consider and approve the following business : (1) To consider and approve the Un-audited Financial (Provisional) Results for the 4th Quarter ended on March 31, 2011; (2) To consider and discuss the various sources to raise funds for the expansion / diversification / new project and to analyze and consider the same by the board regarding the various possibilities for raising the funds for the expansion / diversification / new project; (3) To consider the strategic investment in textile related Companies for the growth and future plan of business of the Company; (4) Any other business with the permission of the Chair.
  12. Jan 2011

    • 25 Jan · Board meeting

      To consider and approve the following business: (1) To consider and approve the Un-audited Financial (Provisional) Results for the 3rd Quarter ended on December 31, 2010; (2) Any other business with the permission of the Chair.
  13. Oct 2010

    • 19 Oct · Board meeting

      To consider and approve the following business: (1) To consider and approve the Unaudited Financial Results for the 2nd quarter ended on September 30, 2010; (2) Any other business with the permission of the Chair.
  14. Aug 2010

    • 9 Aug · Board meeting

      To consider and approve the following business: (1) the Unaudited Financial Results for the 1st quarter ended on June 30, 2010; (2) Any other business with the permission of the Chair.
  15. Jul 2010

    • 19 Jul · Board meeting

      To consider and approve the following business: 1) Audited Financial Results for the year ended March 31, 2010; (2) To decide the Book Closure date for the year ended on March 31, 2010; (3) To decide the date, time and venue for the Annual General Meeting of the Company; (4) Any other business with the permission of the Chair.
  16. May 2010

    • 12 May · Board meeting

      Board of Directors of the Company at its meeting held on May 11, 2010 has approved the following business ; 1) Approved the utilization of fund amounting to Rs.4554.90 Lacs raised through Rights Issue for the expansion project.
    • 3 May · Board meeting

      (1) To consider and approve the Un-audited Financial (Provisional) Results for the 4th Quarter ended on March 31, 2010 with Limited Review by Statutory Auditor of the Company; (2) Any other business with the permission of the Chair.
  17. Jan 2010

    • 18 Jan · Board meeting

      To consider and approve the following business: (1) To consider and approve the Un-audited Financial Results for the 3rd Quarter ended on December 31, 2009; (2) Any other business with the permission of the Chair.
  18. Oct 2009

    • 22 Oct · Board meeting

      To consider and approve the following business: (1) To consider and approve the Un-audited Financial Results for the 2nd Quarter ended on September 30, 2009. (2) Any other business with permission of the Chair.
  19. Aug 2009

    • 7 Aug · Board meeting

      Board of Directors of the Company in their meeting held on July 31, 2009 has consider and approved the following business :- 1) Approved the re-appointment of retiring Director, Shri. A C Patel at ensuing Annual General Meeting. 2) Approved the re-appointment of retiring Statutory Auditor M/s. J. T. Shah & Company for the Current year 2009-2010 at ensuing Annual General Meeting.3) Reviewed and Approved the utilization of fund raised through Issue and approved the total expenditure incurred as on March 31, 2009 and June 30, 2009 in the expansion project and to be published in Audited Results as on March 31, 2009 and Unaudited 1st Quarterly Results of the Company.
  20. Jul 2009

    • 30 Jul · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009 to consider and approve the following business : 1) To consider and approve Audited Financial Results for the year ended March 31, 2009. 2) To consider and approve Unaudited Financial Results for the 1st Quarter ended on June 30, 2009. 3) Any other business with the permission of the chair. The Company has now informed the Exchange that the Board Meeting has been held on July 30, 2009 and still continue, therefore the meeting has been postponed to July 31, 2009 to conclude the meeting.
    • 22 Jul · Board meeting

      To consider and approve the following business : 1) To consider and approve Audited Financial Results for the year ended March 31, 2009. 2) To consider and approve Unaudited Financial Results for the 1st Quarter ended on June 30, 2009. 3) Any other business with the permission of the chair.
  21. Apr 2009

    • 23 Apr · Board meeting

      Company had informed the Exchange regarding a Board Meeting to be held on April 30, 2009. The company has now informed the Exchange that the Meeting of Board of Directors which was scheduled to be held on April 30, 2009 has been preponed to April 29, 2009, to consider and approve the following business: (1) Un-audited Financial Results for the 4th Quarter ending on March 31, 2009. (2) Any other business, if any with the permission of the Chair.
    • 20 Apr · Board meeting

      To consider and approve the following business: (1) To consider and approve Un-audited Financial Results for the 4th Quarter ending on March 31, 2009. (2) Any other business if any with the permission of the Chair.
  22. Jan 2009

    • 21 Jan · Board meeting

      To consider and approve (1) The Un-audited Financial Results for the 3rd Quarter ended on December 31, 2008. (2) Any other business with the permission of the Chair.
  23. Oct 2008

    • 23 Oct · Board meeting

      Company had informed the Exchange regarding a Board Meeting to be held on October 22, 2008, to consider and approve the following business: 1) Audited Financial Results for the year March 31, 2008. 2) Unaudited Financial Results for the 2nd Quarter ending on September 30, 2008. 3) Any other business as per the agenda. The Company has now informed the Exchange that the meeting of the Board of Directors, which was scheduled to be held on October 22, 2008 for consideration of above agenda was called, met and discussed the agenda. However, the board thereafter decided to postpone the meeting for one day and the board will meet again on October 23, 2008 for consideration of the same agenda.
    • 17 Oct · Board meeting

      To consider and approve the following business: 1) Audited Financial Results for the year March 31, 2008. 2) Unaudited Financial Results for the 2nd Quarter ending on September 30, 2008. 3) Any other business as per the agenda.
  24. Aug 2008

    • 25 Aug · Board meeting

      To consider and approve the following business: 1) To decide Book Closure for the year 2007-08 for ascertaining the eligibility of shareholders for Annual General Meeting purpose. 2) Any other business with the permission of the Chair
  25. Jul 2008

    • 22 Jul · Board meeting

      To consider and approve the following business: (1) To consider and approve the Un-audited Financial Results for the 1st Quarter ended on June 30, 2008. (2) Any other business with the permission of the Chair.
  26. Apr 2008

    • 21 Apr · Board meeting

      To consider and approve the following business : 1) To consider and approve the Un-audited Financial Results for the 4th Quarter ended on March 31, 2008. 2) Any other business with the permission of the Chair.
  27. Feb 2008

    • 22 Feb · Board meeting

      Member of the Board of Directors have approved the following in its meeting held on February 22, 2008: (1) Approved the basis of allotment of Rights Issue as approved by the Mumbai Stock Exchange Ltd (BSE). (2)Approved the Allotment of 151830188 Equity Shares of Re.1/- each at a premium of Rs.2/- per share as per the basis of allotment approved by BSE, the designated Stock Exchange in Rights Issue. (3) The Board has approved a Listing Application for 151830188 Equity Shares of Re.1/- each to be filed with BSE and NSE for the Listing of Equity Shares allotted under the Right Issue.(4) Approved the Application for Master Creation with NSDL/CDSL of 151830188 Equity Shares allotted under Right Issue.
    • 15 Feb · Board meeting

      To consider and approve the following business: (1) To approve Basis of Allotment and allot the Equity Shares to the Shareholders in the Right Issue of Equity Shareholders. (2) To approve Listing Application for the Right Issue to be filed with BSE/NSE. (3) To file application for Master Creation to NSDL/CDSL. (4) Any other business with the permission of the Chair.
  28. Jan 2008

    • 25 Jan · Board meeting

      Board of Directors of the Company in their meeting held on January 23, 2008 has considered and approved the following: (1) Noting of the Right Issue Committee Meeting held on December 02, 2007.
    • 16 Jan · Board meeting

      To consider and approve the following business: 1) To consider and approve the Un-audited Financial Results for the 3rd Quarter ended on December 31, 2007. 2) Any other business with the permission of the Chair.
  29. Oct 2007

    • 23 Oct · Board meeting

      Meeting of Right Issue Comittee will be held on October 26, 2007 To consider inter-alias of the following business: (1) To consider and take note of SEBI approval received vide their Letter NO. CFD/DIL/ISSUE/SR/105962/2007 dated October 11, 2007 for the proposed Right Issue. (2) To decide Book Closure for the proposed Right Issue of Equity Shares. (3) To appoint the various agencies to the Right Issue. (4) Any other business, with permission of the Chair of the Committee.
    • 23 Oct · Board meeting

      (1) To approve Unaudited Financial Results for the 2nd quarter ended September 30, 2007. 2) To consider any other business with the permission of the Chair.
  30. Jul 2007

    • 24 Jul · Board meeting

      1) To approve Unaudited Financial (Provisional) Results for the 1st Quarter ended June 30, 2007. 2) To consider any other business with the permission of the Chair.
  31. Jun 2007

    • 25 Jun · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on June 29, 2007, to consider and approve the following business : 1) To consider, adopt and approve Audited Financial Results for the year ended March 31, 2007. 2) To fix the date, time and venue and agenda of Annual General Meeting for the year 2006-07. 3) To consider the Book Closure for the year 2006-07. 4) To consider any other business with the permission of the chair. The Company has now informed the Exchange that: "The meeting of Board of Directors of the Company, which was scheduled to be held on 29.06.2007 has been postponed to 30.06.2007 at the same time and venue for the consideration of Audited Results for the year 31.03.2007. The Agenda for the board meeting informed to you remain unchanged. Now the revised date of Board Meeting shall be 30.06.2007".
    • 22 Jun · Board meeting

      To consider and approve the following business : 1) To consider, adopt and approve Audited Financial Results for the year ended March 31, 2007. 2) To fix the date, time and venue and agenda of Annual General Meeting for the year 2006-07. 3) To consider the Book Closure for the year 2006-07. 4)To consider any other business with the permission of the chair.
  32. May 2007

    • 5 May · Board meeting

      Proposed Meeting of Right Issue Commitee which is to be held on May 05, 2007 is rescheduled on May 08, 2007. The agenda and other details shall remains unchanged.

      Not held on this date

    • 3 May · Board meeting

      Meeting of Committee of Rights Issue of the Board of Directors of the Company will be held on May 05, 2007 to transact the following business:- (1) To approve the Draft Letter of Offer for the right issue of equity share for filing with SEBI, BSE & NSE. (2) To approve the Listing Application for the in-principle approval of listing of proposed Equity Shares to be issued on right basis. (3) To approve the Listing Application for the in-principle approval of listing proposed Share on conversion of Warrants at time of conversion. (4) To authorize Shri Vedprakash D Chiripal, Chairman and / or Shri Brijmohan D Chiripal, Managing Director to sign the various documents / papers in connection with the Rights Issue. (5) Any other business in connection with Rights Issue with the permission of Chair.
  33. Jan 2007

    • 22 Jan · Board meeting

      1. To consider and approve the unaudited financial results for the third quarter ended on 31.12.2006 2. To allot 15,18,30,188 number of Bonus Equity Shares to the eligible Shareholders as per Record Date i.e 19.01.2007 fixed by the Company. 3. To consider any other business with the permission of the Chair.