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Nandan Denim Limited — AGM Information 2021
Sep 13, 2021
62458_rns_2021-09-13_0ba9fd96-fb18-4634-ace3-21406807267e.pdf
AGM Information
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� One world with denim Nandan
September 07, 2021
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
To,
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G - Block, BKC, Sandra (East), Mumbai - 400 051.
Scrip Code: 532641
Scrip Symbol: NOL
Dear Sir,
Sub.: Annual General Meeting and Book Closure Intimation
In terms of relevant regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of Nandan Denim Limited will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 27th Annual General Meeting ("AGM") of the Company.
The AGM will be held on Thursday, 30th September, 2021 through video conferencing / other audio visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
Book Closure (ISIN: INE875G01030):
Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive)
Annual General Meeting: Day and Date Thursday, 30th September, 2021 Time 3:00 p.m. (1ST) Venue The proceedings of the AGM shall be deemed to be conducted at the Corporate Office of the Company i.e. Chiripal House, Near Shivranjani Cross Roads, Satellite, Ahmedabad
You are requested to kindly take the same on record.
Thanking You,
Yours sincerely, For NANDAN DENIM LI Company Secretary
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For NANDAN DENIM LI
Nandan Denim Limited (CIN:L51909GJ1994PLC022719)
Registered Office I
Page 11
Corporate Office Chiripal House, Shivranjani Cross Road, Satellite, Ahmedabad - 380 015 Ph.: 079-26734660/2/3 Fax : 079-26768656
Survey No. 198/1 & 203/2, Saijpur-Gopalpur, Pirana Road, Piplaj, Ahmedabad - 382 405 Ph.: +91 9879200199 Website : www.nandandenim.com Email : [email protected]