Last Update Time: 07-Mar-2025 16:00:00
ISIN: INE696V01013
Sector: Textiles
Symbol: JAIPURKURT

Nandani Creation Limited

₹41.00 ₹-0.88 (-2.10%) ▼
Prev. Close ₹41.88
Open ₹43.19
Close ₹41.19
Range ₹38.95 - ₹43.05
High ₹43.19
Low ₹40.30
Ind. Close ₹0.00
VWAP ₹41.26

The current stock price of Nandani Creation Limited is ₹41.00, with a target price range between ₹38.95 and ₹43.05. The stock has experienced a price change of ₹-0.88 (-2.10%), reflecting recent market volatility.

Today's opening price was ₹43.19, while the previous close stood at ₹41.88.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Nandani Creation Limited Price Chart

Nandani Creation Limited Pre Open Market Overview: 07-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 41.88
  • Change: -41.88%
  • Total Traded Volume: 0
  • Total Buy Quantity: 4,118
  • Total Sell Quantity: 1,935
Price Buy Qty Sell Qty
0.00 0.00 0.00
40.02 50.00 0.00
40.30 1.00 0.00
41.00 10.00 0.00
42.93 10.00 0.00
43.19 0.00 10.00
43.20 0.00 20.00
44.00 0.00 200.00
44.70 0.00 100.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 4118 Total Sell Quantity: 1935

Shareholding Patterns of Nandani Creation Limited

Key Trade Statistics of Nandani Creation Limited

Trade Information Details
Traded Volume (Lakhs) 0.46
Traded Value (₹ Cr.) 0.19
Total Market Cap (₹ Cr.) 70.77
Free Float Market Cap (₹ Cr.) 36.39
Impact cost 0.75
Quantity Traded 45,966.00
Deliverable Quantity 20,503.00
% of Quantity to Traded 44.6
Security VaR 26.53
Index VaR N/A
VaR Margin 26.53
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 30.03
Face Value 10

Key Price Statistics of Nandani Creation Limited

The 52-week high for Nandani Creation Limited was ₹59.00, recorded on 07-Feb-2025. On the other hand, the 52-week low stands at ₹30.44, with the lowest value recorded on 14-Aug-2024.

The upper band for trading is ₹50.25, and the lower band is ₹33.50. The price band is 20%.

The stock's daily volatility stands at 3.92, while the annualized volatility is 74.89. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (07-Feb-2025) 59.00
52 Week Low (14-Aug-2024) 30.44
Upper Band 50.25
Lower Band 33.50
Price Band (%) 20
Daily Volatility 3.92
Annualised Volatility 74.89
Tick Size 0.01

Key Securities Statistics of Nandani Creation Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 02-Sep-2021
Adjusted P/E 12.53
Symbol P/E 12.53
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Garments & Apparels

Security Status of Nandani Creation Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Nandani Creation Limited

Subject Date
Shareholders meeting 06-Mar-2025
Shareholders meeting 05-Mar-2025
Copy of Newspaper Publication 02-Mar-2025
Corrigendum 27-Feb-2025
Outcome of Board Meeting 27-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Copy of Newspaper Publication 13-Feb-2025
Shareholders meeting 11-Feb-2025

Corporate Actions of Nandani Creation Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 23-Sep-2024 24-Sep-2024 30-Sep-2024
10 Rights 100:224 @ Premium Rs 20/- 04-Jul-2024 - -
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Extra Ordinary General Meeting 24-Nov-2022 25-Nov-2022 01-Dec-2022
10 Annual General Meeting 23-Sep-2022 24-Sep-2022 30-Sep-2022

Board Meetings of Nandani Creation Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising/Other business. 03-Feb-2025
Financial Results/Fund Raising/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 03-Feb-2025
Board Meeting Intimation NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Fund raising. 28-Jan-2025
Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters 28-Jan-2025
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . Board Meeting Intimation 28-Oct-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 28-Oct-2024
Other business matters To consider other business matters 05-Sep-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 28-Jun-2024 to consider and approve Fund raising/Other business. Board Meeting Intimation 28-Jun-2024
Fund Raising/Other business matters To consider Fund Raising and other business matters 28-Jun-2024
Other business matters To consider other business matters 06-Jun-2024
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 14-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 14-May-2024
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 27-Jan-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 27-Jan-2024
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 10-Jan-2024 to consider and approve Fund raising/Other business. Board Meeting Intimation 10-Jan-2024
Fund Raising/Other business matters To consider Fund Raising and other business matters 10-Jan-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
NANDANI CREATION LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider Other business. Board Meeting Intimation 01-Sep-2023
Other business matters To consider other business matters 01-Sep-2024

Financial Results of Nandani Creation Limited

Company Directory of Nandani Creation Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.jaipurkurti.com Nandani Creation Limited Registered Office G-13, Kartarpura Industrial Area
Near 22 Godam
JAIPUR 302006 91-8385884282 info@jaipurkurti.com
www.jaipurkurti.com Nandani Creation Limited Registered Office G-13, Kartarpura Industrial Area
Near 22 Godam
JAIPUR 302006 91-8385884282 info@jaipurkurti.com
www.jaipurkurti.com Nandani Creation Limited Transfer Agent 1st Floor, Bharat Tin Works Building, Opp
Vasant Oasis Apartments, Makwana Road,
Marol, Andheri East
MUMBAI 400059 22-62638200/62638294 -
www.jaipurkurti.com Nandani Creation Limited Transfer Agent 1st Floor, Bharat Tin Works Building, Opp
Vasant Oasis Apartments, Makwana Road,
Marol, Andheri East
MUMBAI 400059 22-62638200/62638294 -

Insider Trading of Nandani Creation Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) SUNITA DEVI MUNDHRA 194000 15137820 Sell 31-Oct-2022 23:59
7(2) VANDNA MUNDRA 436000 33894640 Sell 31-Oct-2022 23:59
7(2) ANUJ MUNDRA 499000 38839925 Sell 31-Oct-2022 23:59
7(2) DWARKA DASS MUNDHRA 75000 5997750 Sell 31-Oct-2022 23:59
7(2) ANUJ MUNDRA 10000 779444 Buy 21-Jun-2022 16:54
7(2) ANUJ MUNDRA 5000 352500 Buy 16-Jun-2022 19:59
7(2) ANUJ MUNDRA 19900 1203500 Buy 04-Jun-2022 16:15
7(2) ANUJ MUNDRA 700000 11900000 Buy 18-Feb-2021 12:29
7(2) SUNITA DEVI MUNDHRA 550000 9350000 Buy 18-Feb-2021 12:29
7(2) VANDNA MUNDRA 550000 9350000 Buy 18-Feb-2021 12:29
7(2) ANUJ MUNDRA 475000 4750000 Buy 29-Feb-2020 17:07
7(2) VANDNA MUNDRA 135000 1350000 Buy 29-Feb-2020 17:07
7(2) SUNITA DEVI MUNDHRA 250000 2500000 Buy 29-Feb-2020 17:07
7(2) DWARKA DASS MUNDHRA 15000 121900 Buy 28-Sep-2019 10:54
7(2) VANDNA MUNDRA 10000 100350 Buy 27-Jun-2019 14:18
7(2) VANDNA MUNDRA 14000 562700 Buy 20-Oct-2018 12:54
7(2) SUNITA DEVI MUNDHRA 20000 828200 Buy 20-Oct-2018 12:54
7(2) DWARKA DASS MUNDHRA 14000 569200 Buy 20-Oct-2018 12:54
7(2) ANUJ MUNDRA 16000 655040 Buy 20-Oct-2018 12:54
7(2) VANDNA MUNDRA 12000 930000 Buy 18-Apr-2018 14:46

Annual Reports of Nandani Creation Limited

Company From Year To Year Att.
Nandani Creation Limited 2023 2024
Nandani Creation Limited 2022 2023
Nandani Creation Limited 2021 2022

Investor Complaints of Nandani Creation Limited

Event Calendar of Nandani Creation Limited

Company Purpose Details Date
Nandani Creation Limited Others To interalia consider and approve the following: (a) To consider and approve the appointment of Ms. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor; (b) To consider and approve the appointment of M/s Mohata Baheti & Associates, Chartered Accountants as the Internal Auditors of the Company; (c) Affirmation with respect to Code of Conduct pursuant to SEBI (LODR) Regulations, 2015. 28-Mar-2017
Nandani Creation Limited Others To consider and approve the following: (1) the shifting of the registered office of the Company from one place to another place. (2) other matters 13-Apr-2017
Nandani Creation Limited Results/Others To consider and approve the following: 1) Approval of Standalone and Consolidated Financial Results for the half year and the year ended on March 31,2017 and to take on record Auditor's report thereon; 2) Reappointment of Miss Manisha Choudhary, Company Secretory in practice as the Secretarial Auditor for the F.Y. 2017-18; 3) Reappointment of M/s Mohata Baheti & Associates, Chartered Accountants, as the Internal Auditor for the F.Y. 2017-18. 30-May-2017
Nandani Creation Limited Others To consider the items as specified in the agenda. 25-Aug-2017
Nandani Creation Limited Results/Others To inter alia , consider and approve the following : (1)The Un-Audited Standalone & Consolidated Financial Results for the half year ended on September 30, 2017.(2) The Limited Review report of Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2017.(3) The Statutory , Legal & Secretarial Compliance and Compliance pursuant to SEBI(LODR) Regulations,2015 for the quarter and the Half year ended on September 30, 2017. 14-Nov-2017
Nandani Creation Limited Other business matters To consider other business matters 12-Mar-2018
Nandani Creation Limited Other business matters To consider other business matters 05-May-2018
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2018 and other business matters 30-May-2018
Nandani Creation Limited Other business matters To consider other business matters 25-Aug-2018
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Nandani Creation Limited Bonus/Other business matters To consider bonus and other business matters 18-Mar-2019
Nandani Creation Limited Bonus To take approval for Allotment of Bonus Shares in the ratio of 3:2 to the eligible shareholders 04-May-2019
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 30-May-2019
Nandani Creation Limited Other business matters To consider other business matters 26-Aug-2019
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2019 and other business matters 14-Nov-2019
Nandani Creation Limited Other business matters To consider other business matters 01-Jan-2020
Nandani Creation Limited Other business matters To consider and approve the Allotment of Equity Shares by way of conversion of Unsecured Loan into Equity on Preferential Basis. 27-Feb-2020
Nandani Creation Limited Other business matters To consider other business matters 14-Apr-2020
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 29-Jun-2020
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 28-Jul-2020
Nandani Creation Limited Other business matters To consider other business matters 01-Sep-2020
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 13-Nov-2020
Nandani Creation Limited Other business matters To consider other business matters 23-Dec-2020
Nandani Creation Limited Other business matters To consider other business matters 27-Jan-2021
Nandani Creation Limited Other business matters To consider other business matters 16-Feb-2021
Nandani Creation Limited Other business matters To consider other business matters 14-Jun-2021
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 30-Jun-2021
Nandani Creation Limited Other business matters To consider other business matters 01-Sep-2021
Nandani Creation Limited Fund Raising To consider Fund Raising 27-Sep-2021
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 14-Nov-2021
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 09-Feb-2022
Nandani Creation Limited Other business matters Nandani Creation Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider Other business matters 01-Sep-2022
Nandani Creation Limited Financial results Nandani Creation Limited has informed the Exchange about Board Meeting to be held on 25-Oct-2022 to consider financial statements for the period ended September 2022 25-Oct-2022
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 14-Feb-2023
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 14-Aug-2023
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
Nandani Creation Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 10-Jan-2024
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 27-Jan-2024
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 14-May-2024
Nandani Creation Limited Other business matters To consider other business matters 06-Jun-2024
Nandani Creation Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 28-Jun-2024
Nandani Creation Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
Nandani Creation Limited Other business matters To consider other business matters 01-Sep-2024
Nandani Creation Limited Other business matters To consider other business matters 05-Sep-2024
Nandani Creation Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 28-Oct-2024
Nandani Creation Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters 28-Jan-2025
Nandani Creation Limited Financial Results/Fund Raising/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 03-Feb-2025

Share Transfers of Nandani Creation Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Nandani Creation Limited 31-MAR-2024 31-May-2024 16:50:02 17-Apr-2024 23:20:02
Nandani Creation Limited 31-MAR-2023 16-Apr-2023 07:00:03 15-Apr-2023 07:00:03
Nandani Creation Limited 31-MAR-2022 20-Apr-2022 14:50:24 16-Apr-2022 14:40:07

Voting Results of Nandani Creation Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM To Receive, Consider and Adopt na.tThe Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.nnb.tthe Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon. Ordinary 5367 100 0
30-SEP-2024 AGM 11.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Special 5367 95.24 4.76
30-SEP-2024 AGM 10.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Special 5367 95.24 4.76
30-SEP-2024 AGM 9.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Special 5367 95.24 4.76
30-SEP-2024 AGM 8.tApproval of Transactions under Section 185 of the Companies Act, 2013: Special 5367 95.24 4.76
30-SEP-2024 AGM 7.tApproval for Remuneration of Mrs. Sunita Devi Mundhra (DIN: 05203015), Whole Time Director of the Company: Special 5367 95.24 4.76
30-SEP-2024 AGM 6.tApproval for Remuneration of Mrs. Vandana Mundhra (DIN: 05202403), Whole Time Director of the Company: Special 5367 95.24 4.76
30-SEP-2024 AGM 5.tApproval for Remuneration of Mr. Anuj Mundhra (DIN: 05202504), Managing Director of the Company: Special 5367 95.24 4.76
30-SEP-2024 AGM 4.tTo increase the overall maximum managerial remuneration limit of the company: Special 5367 95.24 4.76
30-SEP-2024 AGM 3.tTo appoint M/s. P C MODI & CO, Chartered Accountants, Jaipur as the Statutory Auditors of the Company and to fix their remuneration: Ordinary 5367 100 0
30-SEP-2024 AGM 2.tTo Appoint a director in place of Mrs. Vandana Mundhra (DIN: 05202403) who retires by rotation and being eligible offers herself for re appointment. Ordinary 5367 100 0
04-SEP-2024 EGM APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY ON RESIGNATION Ordinary 4642 100 0
16-FEB-2024 Postal Ballot INCREASE IN THE AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION :nnTo consider and, if thought fit, to give assent/dissent to the following resolution as an Ordinary Resolution:nnᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and all other applicable provisions, if any, under the Companies Act, 2013 (ᅡ﾿the Actᅡ﾿), (including any amendment thereto or re-enactment thereof), enabling provisions of the Articles of Association of the Company and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ᅡ﾿Listing Regulationsᅡ﾿), or any other applicable laws for the time being in force and subject to all other necessary approvals, permissions, consents and sanctions, if required, of concerned statutory, regulatory and other appropriate authorities, if any, the consent of the Members of the Company be and is hereby accorded to increase the existing Authorized Share Capital of the Company of ₹ 13,00,00,000/- (Rupees Thirteen Crores Only) divided into 1,30,00,000/- (One Crore and Thirty Lacs) Equity Shares of Face Value of ₹ 10/- (Rupee Ten Only) each to ₹ 18,00,00,000/- (Rupees Eighteen Crores Only) divided into 1,80,00,000 (One Crore and Eighty Lacs) Equity Shares of Face Value of ₹10/- (Rupee Ten Only) each ranking pari-passu in all respect with the existing Equity Shares of the Company. nnRESOLVED FURTHER THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V thereof by the following new Clause V as under:nnᅡ﾿V. The Authorized Share Capital of the Company is ₹ 18,00,00,000 (Rupees Eighteen Crores Only) divided into 1,80,00,000(One Crore and Eighty Lacs) equity shares of ₹10/- (Rupees Ten only) each.ᅡ﾿nnRESOLVED FURTHER THAT the new shares shall rank pari-passu to the existing shares in all respect, subject to all the provisions contained in the Memorandum and Articles of Association of the Company, including with reference to the payment of calls and instalments, forfeiture, lien, surrender, transfer, transmission, voting etc., will be applicable to the new shares as they are applicable to the already issued equity shares.nnRESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company, be and are hereby severally authorized to sign and submit required e-forms with the Ministry of Company Affairs ᅡ﾿ MCA and to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution.ᅡ﾿ Ordinary 2575 100 0
16-FEB-2024 Postal Ballot 2. tAUTHORIZING CAPITAL RAISING THROUGH ISSUANCE OF EQUITY SHARES:nnTo consider and, if thought fit, to give assent/dissent to the following resolution as a Special Resolution:nnᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (the ᅡ﾿Companies Actᅡ﾿), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ᅡ﾿SEBI ICDR Regulationsᅡ﾿), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ᅡ﾿SEBI LODR Regulationsᅡ﾿), the enabling provisions of the Memorandum of Association and Articles of Association of the Company, the uniform listing agreements entered into by the Company with the National Stock Exchange of India Limited, (the ᅡ﾿Stock Exchangesᅡ﾿), the Foreign Exchange Management Act, 1999 and the rules and regulation framed thereunder, as amended, and in accordance with the rules, regulations, guidelines, notifications, circulars and clarifications issued thereon from time to time by Government of India (the ᅡ﾿GoIᅡ﾿), the Reserve Bank of India (the ᅡ﾿RBIᅡ﾿), and the Securities and Exchange Board of India (the ᅡ﾿SEBIᅡ﾿), Stock Exchanges, Ministry of Corporate Affairs (ᅡ﾿MCAᅡ﾿), the Registrar of Companies, Rajasthan at Jaipur, the approval of the Members of the Company be and is hereby accorded to the Board and the Board be and is hereby authorised on behalf of the Company to create, offer, issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of the Issue and for such categories of persons as maybe permitted), such number of equity shares of the Company of face value of Rs.10 each (ᅡ﾿Equity Sharesᅡ﾿) and up to an aggregate amount of Rs. 30 crore (Rupees Thirty Crores only) at such price or prices, at a discount or premium to market price or prices, as permitted under applicable laws (Issue), in any combination in one or more tranches, through private placement(s), rights issue(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable laws to eligible investors through issue offer document as may be deemed appropriate by the Board in its absolute discretion in consultation with book running lead managers that will be appointed for this purpose on such terms and conditions including securities premium, at such price or prices (at prevailing market price or at permissible discount or premium to market price in terms of applicable regulations) at the Boardᅡ﾿s absolute discretion including the discretion to decide the categories of Investors to whom the offer, issue and allotment of Equity Shares shall be made, subject to applicable law, considering prevailing market conditions and other relevant factors wherever necessary. nnRESOLVED FURTHER THAT the Equity Shares that may be issued and allotted, in accordance with the terms of the offering, shall rank pari passu with the existing Equity Shares of the Company in all respects including entitlement to dividend, voting rights or otherwise.nnRESOLVED FURTHER THAT the Board be and is hereby authorised to seek any approval that is required in relation to the creation, issuance and allotment and listing of the Equity Shares, from any statutory or regulatory authority or the stock exchangesnnRESOLVED FURTHER THAT for the purpose of giving effect to any offer, issue or allotment of Equity Shares nas described above, the Board be and is hereby authorized to ni.tdo all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the dete Special 2575 100 0

FAQs on Nandani Creation Limited

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