NANDAN

Nandan Exim Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on March 12, 2012.

Nandan Exim Limited has informed the Exchange that the 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.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2011 has considered and approved the following: (1) The Board has not recommended any dividend on equity shares for the year ended on March 31, 2011. (2) The Annual General Meeting of the Company shall be held on September 23, 2011 as decided by the Board. (3) The Board also took note of the 15mw Thermal Power Project set up by the company and successfully commissioned.(Kindly note that in the agenda of the board meeting sent earlier, the Thermal Power Project was mentione

Nandan Exim Limited has informed the Exchange that the 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.

Nandan Exim Limited has informed the Exchange that 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.

Nandan Exim Limited has informed the Exchange that 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 expansio

Nandan Exim Limited has informed the Exchange that the 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 Equ

Nandan Exim Limited has informed the Exchange that 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.

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 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 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 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.