NANDAN

Nandan Exim Limited has informed the Exchange on January 30,2007 that: "The Board of Directors of the Company in their meeting held on today has considered and approved the following: 1) Considered and approved the Unaudited Financial (Provisional) Results for the quarter ended on 31.12.2006. 2) Allotted 15,18,30,188 Bonus Equity Shares in the ratio of 1 : 1 i.e. One Bonus Equity Shares for every one Equity Shares held by the Shareholders as on Record Date i.e. 19.01.2007. 3) Approved the Right Offer of equity Shares to the Shareholders for an amount not exceeding Rs.65/- crores in the ratio a

Nandan Exim Limited has informed the Exchange that Members of the Company in their Extra Ordinary General Meeting held on December 30,2006 has approved the following: 1) Revision in the remuneration of Shri Brijmohan D. Chiripal, Managing Director of the Company. 2) Increase in Authorised Share Capital of the Company from Rs. 25/- crores to Rs. 50/- crores. 3) To issue Bonus Shares in the ratio of 1 : 1 to the equity shareholders.

Nandan Exim Limited has informed the Exchange that the Company has fixed 19th January, 2007 as Record Date for the purpose of ascertaining name of shareholders/Beneficial owner entitled for Bonus Shares in the ratio 1:1 i.e. one Bonus equity share for every one equity shares held by the Shareholders as on record date. Further the Company has informed the Exchange that the Bonus Shares will be allotted to those shareholders/members whose name appear in the Register of Members / record of Depositories as on Record Date i.e. 19th January, 2007".

Nandan Exim Limited has submitted to the Exchange a copy of the resolutions passed at the Extra Ordianary General Meeting of the members of the company held on December 30,2006. A copy of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nandan_Res_03012007.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has submitted to the Exchange a copy of notice of an Extra Ordinary General Meeting of the Company to be held on the 30th day of December, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nandan_EGM_11122006.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has informed the Exchange that: "Extra Ordinary General Meeting of the Shareholders of the Company is scheduled to be held on Saturday, the 30th day of December,2006 at 11:30 a.m. at the Registered Office of the Company to transact the following business: 1) To approve the increase of authorized Share capital of the Company from Rs.25/- crores to Rs.50/- crores. 2) To approve the issue of bonus shares in the ration of 1:1 as recommended by the Board of Directors".

Nandan Exim Limited has informed the Exchange that Mr. Mayur Barvadiya has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 08,2006 in place of Mr. Keyur J. Shah, Company Secretary of the Company.

Nandan Exim Limited has informed the Exchange that the record date will be November 17,2006 for the consideration eligibility of interim dividend declared by the Board for the year 2006-07.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31,2006 have approved the following: 1) Diversify into other sectors by contemplating foray into infrastructure segment by investing into SPV formed for setting up a textile park and also by investing into a company engaged in developing state of the art ultra modern townships. 2) Increase in Authorised Share Capital from Rs.25 crores to Rs.50 crores.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31,2006 has declared Interim Dividend @7.5% i.e. Re.0.075 per share for the financial year 2006-2007.

Nandan Exim Limited has informed the Exchange that the BODs of the Company in their meeting held on October 31, 2006, have approved the issue of bonus shares in the ratio of 1:1 i.e. one equity shares for every one equity shares held by the shareholders of the Company as on record date to be fixed by the Company.

Nandan Exim Limited has informed the Exchange that members of the Company in their Extra Ordinary General Meeting held on October 14, 2006 has approved to raise funds through ADR, GDR, FCCB or any combination thereof in domestic or foreign markets not exceeding Rs.100/- Crores to finance the expansion project.

Nandan Exim Limited has informed the Exchange that the Board of Directors in their meeting held on October 05,2006 has allotted 1,28,30,188 Equity Shares of Re.1/- each at a premium of Rs.12.25 per shares on Preferential basis as per the approval given by the Shareholders of the Company in their AGM held on September 28,2006. Further, after the allotment of 1,28,30,188 equity shares, the paid up share capital of the Company shall be Rs.15,18,30,188/- divided into 15,18,30,188 equity shares of Re.1/- each.

Nandan Exim Limited has informed the Exchange that members of the Company in their Annual General Meeting held on September 28, 2006 has approved the following:- (i) Declaration of 7.5% final dividend to the shareholders and confirmed the Interim Dividend @ 7.5% declared by the Board in their meeting held on January 30, 2006. (ii) Reappointment of Shri Devinderkumar Jain on the Board of Directors. (iii) Appointment of M/s. J.T. Shah & Co., Chartered Accountants, as statutory auditors of the Company for the year 2006-07. (iv) Issue of Equity Shares on Preferential Basis to the Promoters / Promo

Nandan Exim Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Members of the Company held on September 18, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nandan2_270906.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on October 14, 2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nandan_270906.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has informed the Exchange that Board of Directors of the Company in their meeting held on September 20,2006 has approved the following: 1) The Board of Directors have approved to raise funds through FCCBs/GDRs/ADRs etc. to the tune of RS.100 crores. 2) To convene the EGM on October 14,2006 for obtaining approval of Shareholders for raising of funds through FCCBs/GDRs/ADRs etc,. A fresh resolution in super cession of earlier resolution passed in the AGM. Further, the Board has approved the above in super-cession of earlier approval of resolution for raising fund through FCCB

Nandan Exim Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not made provision for Employee Benefits, in accordance with the revised Accounting Standard 15 "Employee Benefits", issued by the Institute of Chartered Accountants of India. However, in absence of necessary valuations, its effect on the profit for the period can not be ascertained. (b) The company has not ma

Nandan Exim Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company to be held on September 18, 2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 24, 2006 has decided the following :- The Proposed AGM, which is scheduled to be held on September 15, 2006 is postponed and re-scheduled to be held on September 28, 2006.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 24, 2006 has decided that the EGM of the Share holders, is proposed to be held on September 18, 2006 for the purpose of increase in the authorised share capital of the Company.

Nandan Exim Limited has informed the Exchange that the Company will hold its AGM for the financial year 2005-06 on September 15,2006.

Nandan Exim Limited has informed the Exchange regarding the Closure of Register of Members from September 11, 2006 to September 15, 2006 (both days inclusive).

Nandan Exim Limited has informed the Exchange that the Board of Directors in their meeting held on July 06,2006 have recommended final dividend @7.5% on Equity Shares of the Company by making total dividend @15% (including interim dividend @7.5%) for the year 2005-2006.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 03, 2006 has considers and approved the : (i) Preferential Allotment of Equity Shares to the promoters / promoters group / bodies corporate / individual and others to the tune of Rs.17.00 crores at a price to be calculated as per SEBI Guidelines. (ii) Increase in Authorised Share Capital of the Company from Rs.15.00 crore to Rs.20.00 crore.

Nandan Exim Limited has informed the Exchange that that the auditor's have conducted the limited review for the un-audited financial results of the Company for the period ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "On the basis of the expert opinion, the company has reviewed the disclosure of segment wise reporting and is of the view that it deals in textile related products which is a single segment in accordance with Accounting Standard 17 Segment Reporting issued by the Institute of Chartered Accountants of India."

Nandan Exim Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not made provision for Income tax and deferred tax for the quarter ended December 31, 2005, which is not in accordance with the mandatory Accounting Standard 22, issued by the Institute of Chartered Accountants of India. However, in absence of necessary details, its effect on the profit for the period can n

Nandan Exim Limited has informed the Exchange that Mr. Vijay Wadhwa, Ms. Vinita Wadhwa and Ms. Ritu Wadhwa have acquired the shares of Nandan Exim Ltd. as follows : (1) Mr. Vijay Wadhwa has acquired 250000 shares of Nandan Exim Ltd. on January 02, 2006 aggregating to 0.18% of the share capital of the company. The mode of acquisition is through Market Purchase and the shareholding of Mr. Vijay Wadhwa after the said acquisition is 6250000 shares of Nandan Exim Limited. The shareholding of Ms. Vinita Wadhwa as on January 03, 2006 is 450000 shares aggregating to 0.32% of the share capital of Nand

Nandan Exim Limited has informed the Exchange that the Board meeting of the company was held on January 30, 2006. The major outcome of the meeting are as under :- 1) Declaration of dividend @ 7.5% on the capital of the company. 2) Resignation of Keyur Shah, Company Secretary with effect from February 06, 2006.

Nandan Exim Limited has informed the Exchange that the record date for the purpose of payment of interim dividend will be February 06, 2006.