NANDAN

Nandan Exim Limited has informed the Exchange that the Board has fix the Record Date on March 09, 2012 for considering the eligibility of the shareholders for the purpose of consolidation of equity shares from Re.1/- per share to Rs.10/- per share.

Nandan Exim Limited has informed the Exchange that the Register of Members and Share Transfer books will remain closed from September 16, 2011 to September 19, 2011 (both days inclusive). The Annual General Meeting of the Company to be held on September 23, 2011.

Nandan Exim Limited has informed the Exchange that the Register of Members and Share Transfer books will remain closed from September 04, 2010 to September 11, 2010 (both days inclusive) for the purpose of ascertaining the eligibility for receiving Annual Report by the Shareholders (Annual Book Closure). The Annual General Meeting of the Company will be held on September 17, 2010.

Nandan Exim Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2009 have decided the following:- (1) The Company hereby announces a Book closure for the year ended March 31, 2009 for the purpose of eligibility of shareholder to receive the Annual Report (Annual Book Closure). Book Closure Period : August 29, 2009 to August 31, 2009 (both days inclusive). (2) The Board has decided the Annual General Meeting of the Company for the year ended March 31, 2009 as follows : Date of AGM - September 25, 2009.

Nandan Exim Limited has informed the Exchange that the Board of Directors of the Company in its Board Meeting held on August 29, 2008 have decided following: (1) The Company hereby announces a book closure for the year ended March 31, 2008 for the purpose of Annual Book Closure as under:- Book Closure period - September 29, 2008 to September 30, 2008 (Both days inclusive). Further, the Company has decided that the Annual General Meeting for the year ended March 31, 2008, which is scheduled to be held on or September 30, 2008 in terms of provisions of the Companies Act, 1956 will not be held

Nandan Exim Limited has informed the Exchange that the Rights Issue of Nandan Exim Ltd has closed on January 28, 2008 as per the Letter of Offer and the Right Issue is fully subscribed and as per the Final Certificate issued by the banker to the issue.

Nandan Exim Limited has informed the Exchange that the Right Issue Committee of Board of Directors of the Company have decided the following Record Date for the purpose of eligibility for receiving Equity Shares to be issued on Right Basis to the Shareholders 1) Record Date: December 19, 2007; 2) Right Issue Ratio: 1:2 i.e. 1 Equity Shares on Right Basis for every 2 Equity Shares held as on record date; 3) Issue Price: Rs.3/- per Equity Share i.e. Rs.1/- per Equity Share at a premium of Rs.2/- per Equity Share."

Nandan Exim Limited has informed the Exchange that the Company have decided to close the Register of Members and Shares Transfer for the year 2006-07 from September 24, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2007.

Nandan Exim Limited has informed the Exchange that: "The Meeting of the Committee of Rights Issue of the Board of Directors was held today i.e. on 8th May, 2007 at the Corporate Office: "Chiripal House", Shivranjani Cross Roads, Satellite, Ahmedabad - 380 015. The following approvals were accorded: (1) The Draft Letter of Offer for the Rights Issue of equity shares for filing with SEBI BSE & NSE. (2) The listing application for in-principle approval of listing of proposed equity shares to be issued on Rights basis. (3) Shri Vedprakash D. Chiripal - Chairman, Shri Brijmohan D. Chiripal - Managi

Nandan Exim Limited has informed the Exchange that the Committee of Rights Issue of the Company at their meeting held today (i.e. May 01, 2007) have considered and approved the following. (1) The Company has decided to issue equity share on right basis attached with warrant which shall be converted as on record date to be decided in due course. The Board Terms & Conditions of Rights Issue is as under:- (a) Right Issue of Equity Shares : (1) Ratio of Rights Issue:- One Equity Share of Face Value of Re.1/- each on Right Basis to the shareholders for every two Equity Shares held by the Shareholde

Nandan Exim Limited has informed the Exchange that the proposed Meeting of Rights Issue Committee which is to be on April 30, 2007 is postponed for tomorrow, i.e. May 01, 2007. The agenda and other details remain unchanged.

Nandan Exim Limited has informed the Exchange that a meeting of Rights Issue Committee will be held on April 30, 2007 to consider and approve the following Agenda :- (1) To decide about the Pricing Ratio and the Quantum for the proposed Rights Issue of Equity shares to the shareholders on right basis. (2) To approve the Draft Letter of Offer for the proposed Rights Issue of Equity Shares to be filed with SEBI, BSE & NSE. (3) To approve the application for in-principle listing of Equity Shares under the Rights Issue. (4) To decide any other business, if any with the permission of the Chair.

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 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 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 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 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 record date for the purpose of payment of interim dividend will be February 06, 2006.