8
total announcements
JAIPURKURT.NS · 15 min delayed
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board of Directors approved various matters including the 14th Annual General Meeting, appointment of internal and cost auditors, and other routine matters.
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange regarding a press release dated August 14, 2026, titled "Newspaper Advertisement of Extract of Un-Audited Standalone and Consolidated Financial Results ".
Nandani Creation Limited
Nandani Creation Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. The company has informed the Exchange regarding voting results. The resolutions contained in the Postal Ballot Notice dated 09th August, 2026 have been passed with requisite majority on 11th August, 2026.
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange about Shareholders meeting to obtain approval of the shareholders for various Business matter through Postal ballot and remote e-voting.
Nandani Creation Limited
Nandani Creation Limited has submitted its financial results for the period ended June 30, 2026, to the NSE.
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange regarding Notice of Postal Ballot. The company has engaged the services of CDSL to provide remote e-voting facility to its members. The e-voting period will commence from July 13, 2026, and ends on August 11, 2026. The company has also engaged the services of Central depository Services (India) Limited (CDSL) for the purpose of providing remote e-voting facility to its members. The notice is available on the company's website at www.nandanicreation.com.
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 09, 2026. The Board has approved the completion of tenure of Independent Directors, appointment of new Independent Directors, and re-appointment of Managing Director and Whole Time Directors. The new Independent Directors are Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal, who will hold office for a term of five years from August 15, 2026. The Managing Director and Whole Time Directors, Mr. Anuj Mundhra, Mrs. Vandana Mundhra, and Mrs. Sunita Devi Mundhra, have been re-appointed for a period of five years from August 15, 2026 to August 14, 2031.
Nandani Creation Limited
Nandani Creation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01st July, 2026 till the completion of 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results for the quarter ending on 30th June, 2026.