NANDAN

Nandan Exim Limited has informed the Exchange that members of the Company in their Annual General Meeting held on September 25, 2009 have approved the following: (1) Adopted Audited Balance Sheet for the year 2008-2009 along with Auditors' Reports, Directors' Report. (2) Approved the Reappointment of Shri. Ambalal C. Patel Director of the Company who retires by rotation. (3) Re-appointed M/s. J. T. Shah & Co. Chartered Accountants, as statutory auditors of the Company for the currant year 2009-10.

Nandan Exim Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on December 19, 2008 have approved the following: (1) Adopted Audited Accounts for the year 2007-2008 along with Auditors' Report, Directors' Report. (2) Approved the Reappointment of Shri Vedprakash D Chiripal, Director of the Company who retires by rotation. (3) Re-appointed M/s. J.T. Shah & Co. Chartered Accountants, as statutory auditors of the Company for the current year 2008-09. (4) Approved the revision of Remuneration (including perquisites) payable to Shri Brijmohan D Ch

Nandan Exim Limited has informed the Exchange that the Board of Directors has decided the following: (1) The Board has decided to hold the Annual General Meeting of the shareholders on December 19, 2008, for the approval of Audited Financial Results for the year ended March 31, 2008 and other agendas as per the notice being posted to the shareholders. (2) The Board has decided a Specified Date being November 24, 2008 for the purpose of ascertaining the eligibility of shareholders to receive the Annual Report instead of Book Closure / Record date. The Register of Member and share transfer book

Nandan Exim Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the members of the Company held on September 28, 2007. 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_AGM-01102007.zip target=NEW> For more details click here.</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 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 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 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 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 Company will hold its AGM for the financial year 2005-06 on September 15,2006.