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| Exchange Disseminated Time | Nandan Denim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2015, inter alia, to consider the following businesses:
1. To consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter ended December 31, 2014;
2. To approve the draft notice to be sent to the shareholders for preferential issue to be made to Promoters and/or Non-Promoters and to determine the Relevant Date;
[The meeting would also reconsider the issue price (as against the earlier approved price of Rs. 60/-) in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 for proposed issue of warrants on preferential basis to Promoters and/or Non-Promoters]
3. To consider declaration of Interim Dividend for the year 2014-15, if any;
Further in compliance with the Company's Code of Conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing with the securities of the Company shall remain closed for Directors and other Designated Employees covered under the Code from the closure of business hours of January 21, 2015 till the closure of business hours of February 04, 2015. |
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