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NSE 21 Mar, 2025 9:40 AM (IST)



Board Meetings - Nandani Creation Ltd.

The latest board meeting for Nandani Creation Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results, Fund Raising & Others

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results, Fund Raising & Others (Revised) To consider other business matters.
28 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
14 May 2024 Audited Results -
27 Jan 2024 Quarterly Results -
25 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
04 Nov 2022 Others To consider fund raising
25 Oct 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Others Other business matters
09 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
30 Jun 2021 Audited Results -
14 Jun 2021 Others To consider other business matters
27 Jan 2021 Others To consider other business matters
23 Dec 2020 Others To consider other business matters
28 Jul 2020 Quarterly Results -
29 Jun 2020 Audited Results -
27 Feb 2020 Others To consider and approve the Allotment of Equity Shares by way of conversion of Unsecured Loan into Equity on Preferential Basis.
01 Jan 2020 Others To consider other business matters
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
04 May 2019 Allotment of Bonus Shares -
14 Nov 2018 Quarterly Results -
25 Aug 2018 Other business matters -
30 May 2018 Audited Results & Others -
05 May 2018 To consider Other Business Matters -
12 Mar 2018 To consider Other Business Matters -
14 Nov 2017 Quarterly Results -
25 Aug 2017 Others -
30 May 2017 Audited Results -
13 Apr 2017 Others 1.Shifting of the registered office of the Company from one place to another place. 2. Other matters.
28 Mar 2017 Others 1. To consider and approve the appointment of Ms. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor; 2. Affirmation with respect to Code of Conduct pursuant to SEBI (LODR) R
19 Jan 2017 Others To consider and take on record appointment of Ms. Gunjan Jain as company secretary and compliance officer of the company.