| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Nandani Creation Limited has informed the Exchange regarding Board meeting held on April 10, 2025 | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Nandani Creation Limited has informed the Exchange regarding Board meeting held on February 27, 2025. | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters JAIPURKURT : 03-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on January 28, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 03, 2025, To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters (As Per BSE Announcement Dated on: 27/01/2025) Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 03/02/2025) Nandani Creation Limited has informed the Exchange regarding Board meeting held on February 03, 2025. (As Per NSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 28 Aug 2024 |
| To consider other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Nandani Creation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Nandani Creation Limited has informed the Exchange regarding Board meeting held on August 10, 2024. (As Per NSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 28 Jun 2024 | 25 Jun 2024 |
| To consider Fund Raising and other business matters Nandani Creation Limited has informed the Exchange that Board of Directors at its meeting held on Jun 28, 2024, has decided to issue equity shares on rights basis in the ratio of 100 : 224, i.e 100 Equity Shares for every 224 Equity Shares held. Issue Price is 30 per share. (As Per NSE Announcement Dated on: 28/06/2024) | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 14, 2024. | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 13, 2024. Nandani Creation Limited has informed the Exchange about Conversion of warrants into Equity Shares | ||
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 12, 2024. Nandani Creation Limited has informed the Exchange about Conversion of 55000 warrants into equity Shares | ||
| Board Meeting | 6 Jun 2024 | 29 May 2024 |
| To consider other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on Jun 06, 2024. (As Per NSE Announcement Dated on: 06/06/2024) | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Nandani Creation Limited has informed the Exchange regarding Board meeting held on May 14, 2024. (As Per NSE Announcement Dated on: 15/05/2024) | ||
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