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.

Members of the Exchange are hereby informed that the trading in equity shares of Nandan Exim Limited shall be suspended w.e.f. March 07, 2012 (i.e. closing hours of trading on March 06, 2012) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

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 submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Nandan Exim Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company 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 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 Board of Directors at its meeting held on August 05, 2011 has considered and approved the consolidation of share capital i.e. conversion of equity shares of face value of Rs.1/- each into face value of Rs.10/- per share.

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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Nandan Exim Limited has informed the Exchange that the following individual will be the part of Promoter / Promoter Group Entities, in which the Promoter / Directors are interested as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and SEBI (Prohibition of Insider Trading) Regulations, 1992 and other related Regulations and Acts. (1) Chiripal Industries Limited (Group Company of Nandan Exim Limited).

Nandan Exim Limited has informed the Exchange that the Compliance Officer of the Company namely Shri Gopal Kakhani has resigned from the job as an employee of the Company and consequently he ceased to be compliance Officer of the Company.

Nandan Exim Limited has informed the Exchange that the following individual will be the part of Promoter / Promoter Group Entities, in which the Promoter / Directors are interested as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and SEBI (Prohibition of Insider Trading) Regulations, 1992 and other related Regulations and Acts. (1) Savitridevi V Chiripal - (wife of Promoter Shri Vedprakash D Chiripal)

Nandan Exim Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Nandan Exim Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Nandan Exim Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 17, 2010.

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 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 vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2010) that : As against the right issue proceeds of Rs.4554.90 lac the company utilized Rs.4281.12 lac for the project and balance Rs. 273.78 remained unutilized.

Nandan Exim Limited has informed the Exchange that Board of Directors of the Company in their meeting held on January 25, 2010 has approved the following business: (1) Appointed Mr. Gopal Khokani as Compliance Officer of the Company.

Nandan Exim Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on Octobers 31, 2009) that : As against the right issue proceeds of Rs.4554.90 lac the company utilized Rs.4281.12 lac for the project and balance Rs. 273.78 remained unutilized.

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 Board of Directors in its meeting held on August 26, 2009 reviewed the current workings of the Company along with the status of expansion project and commissioning the Captive Power Project. The details 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/NANDANEXIM_UPDATES_26082009.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 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 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 submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details 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/Nadan_pledge_11022009.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has informed the Exchange that vide notes to Accounts in the Unaudited Financial Results for the Quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) that : As against the right issue proceeds of Rs.4554.90 lac the company utilized Rs.4281.12 lac for the project and balance Rs. 273.78 remained unutilized.

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 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 auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. The details 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/nandanexim_LR_16062008.zip target=NEW> For more details click here.</a>

Nandan Exim Limited has informed the Exchange vide its letter dated May 08, 2008, that: "The Spinning Unit of the Company caught fire at 2 PM at 5th May 2008 and the stock of more than 30000 bales of cotton turned into ash. However, due to quick response of Fire Brigade of Ahmedabad City and Villagers, the entire plant was saved from damage and no casualty has happened. The entire Plant & Machinery and Raw Material are fully insured. The cause of fire is yet to be ascertained and the Company has estimated a loss of approximately Rs.30 crores. However, the assessment of loss and survey from the

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 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 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: "Our Company have been selected for the Award for phenomenal growth of 124% Export in Synthetic Fabric during the year 2006-07. Shri Shankersingh Vaghela, Hon'ble Union Minister of Textile will present a Certificate of Merit to the Company in the Award presentation Ceremony to be organized by the Synthetic & Rayon Textile Export Promotion Council on 15th January, 2008 at Mumbai". Further, the Company has submitted to the Exchange a copy of the detailed write-up about the Ceremony and the Companies performance. A copy of the same shall be avai

Nandan Exim Limited has submitted to the Exchange a copy of News Paper Cutting regarding Notice to the Shareholders, with reference to the Right Issue of Equity Shares of Nandan Exim Ltd. 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/Nandanexim_Rightissue_28122007.zip target=NEW> For more details click here.</a>

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 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 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 Board of Directors of the Company in their meeting held on June 30, 2007 has recommended that the Interim Dividend declared and paid @ 7.5% is to be treated as final dividend for the year 2006-2007.

Nandan Exim Limited has informed the Exchange that: "Today i.e. Friday 11th May, 2007, we have filed the Draft Letter of Offer for our Rights Issue of 15,18,30,188 Equity Shares of Re.1/- each for cash at a premium of Rs.2/- per Equity Share aggregating to Rs.4,554.94 Lacs with the Securities and Exchange Board of India (SEBI)".

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 Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

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 that: "The Board Meeting of the Company was held on 21.02.2007 at the Corporate Office of the Company. The following decisions were taken in the said meeting: 1) Shri A C Patel has been appointed as Additional Director of Board of the Company w.e.f. 21.02.2007 in place of the outgoing Director Shri D K Jain. 2) The Chairman of the Board, Shri Vedprakash D Chiripal has been re-designated as Executive Chairman of the Company. 3) The Board approved the resignation of Shri Mayur Barvadiya, Company Secretary of the Company w.e.f. 15.02.2007. 4) The Boar