NANDAN DENIM LIMITED Nandan�
One world with denim
February 16, 2022
To, | To, |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot No. C/1, G - Block, |
Dalal Street, | BKC, Bandra (East), |
Mumbai -400 001. | Mumbai -400 051. |
Scrip Code: 532641 | Scrip Symbol: NOL |
Dear Sir,
Sub.: Newspaper Advertisement - Notice of Postal Ballot
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in Indian Express (English Edition) and in Financial Express (Gujarati Edition) on February 16, 2022 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.
You are requested to kindly take the same on record.
Thanking You,·
Yours sincerely,
For NANDAN DENIM LIMITED
�v-1'-�.
Company S�ary
Nandan Denim Limited
Registered Office | (CIN:L51909GJ1994PLC0227l 9} | Corporate Office | ||
Survey No. 198/1 & 203/2, Saijpur-Gopalpur, Pi ana Road, | � | iplaj, Ahmedabad · 382 405 | I | Chiripal House, Shivranjani Cross Road, Satellite, Ahmedabad - 380 015 |
� | _ _ | Ph.: 079-26734660/2/3 Fax: 079-26768656 | ||
Ph.: +91 9879200199 Website: www.nandondemm.com Email: nandan@chinpalgroup.com |
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SURYAKRUPA FINANCE LIMITED | ||||
CIN: L60200GJ1986PLC083845 | ||||
Regd. Office: Plot No. 267, Ward 12/B, Gandhidham, Gujarat-370201 | ||||
Email: investorsuryakrupa@gmail.com Website: www.suryakrupafinance.in Contact: 9979898027 | ||||
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 31st December, 2021 | ||||
(Rs. In Lakhs) | ||||
Quarter | Nine Months | Quarter | ||
Particulars | ended | ended | ended | |
31.12.2021 | 31.12.2021 | 31.12.2020 | ||
(Unaudited) | (Unaudited) | (Unaudited) | ||
Total Income from Operations (net) | 464.53 | 464.53 | 0.00 | |
Net profit/(loss) for the period (before Tax, Exceptional and Extraordinary items) | 20.81 | 17.06 | (0.91) | |
Net Profit/(loss) for the period after tax (after Exceptional and Extraordinary Items) | 20.81 | 17.06 | (0.91) | |
Equity Share Capital (Face Value of Rs.10/- each) | 100 | 100 | 100 | |
Earnings Per Share Basic/ Diluted | 2.08 | 1.71 | (0.09) | |
Note: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under | ||||
Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the quarterly unaudited financial results are | ||||
available on the Stock Exchange website: www.bseindia.com and also on Company's website at www.suryakrupafinance.in | ||||
For, Suryakrupa Finance Ltd. | ||||
Sd/- | ||||
Place: Gandhidham | Akansha pithaliya | |||
Date : 15/02/2022 | (Compliance Officer) |
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| 11
TIAAN CONSUMER LIMITED
CIN:L85100GJ1992PLC017397
Address: 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sayajigunj Vadodara 390005
Extract of Unaudited Financial Results for the Quarter ended 31/12/2021
(Rs. In Lakhs except EPS)
Quarter | Year to | Corresponding | ||
Sr. | Ending on | Date | Three Months | |
Particulars | 31.12.2021 | Figures | Ended in the | |
No. | ||||
31.12.2021 | Previous Year | |||
31.12.2020 | ||||
1 | Total income from operations (net) | 3.29 | 11.01 | 32.76 |
2 | Net Profit for the period (before Tax, | 1.76 | -0.41 | 9.83 |
Exceptional and/or Extraordinary items) | ||||
3 | Net Profit for the period before Tax, (after | 1.76 | -0.41 | 9.83 |
Exceptional and/or Extraordinary items) | ||||
4 | Net Profit for the period after tax (after | 1.76 | -0.56 | 7.35 |
Exceptional and/or Extraordinary items) | ||||
5 | Total Comprehensive income for the | 1.76 | -0.56 | 7.35 |
period (after Tax) | ||||
6 | Equity Share Capital | 1026.90 | 1026.90 | 645.85 |
7 | Other Equity | - | - | - |
8 | Face Value of Equity Share Capital | 10/- | 10/- | 10/- |
9 | Earnings Per Share (Basic / Diluted) | 0.02 | 0.00 | 0.11 |
Note:
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange website i.e. www.bseindia.com.
Date: 15.02.2022
Place: Vadodara
Le Lavoir Limited
CIN: L25209GJ2005PLC046757
Address: Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar-361005.
Extract of Unaudited Financial Results for the Quarter ended 31/12/2021
(Rs. In Lakhs except EPS)
Quarter | Year to | Corresponding | ||
Sr. | Ending on | Date | Three Months | |
Particulars | 31.12.2021 | Figures | Ended in the | |
No. | ||||
31.12.2021 | Previous Year | |||
31.12.2020 | ||||
1 | Total income from operations (net) | 42.41 | 92.95 | 73.18 |
2 | Net Profit for the period (before Tax, | 21.18 | 37.59 | 26.63 |
Exceptional and/or Extraordinary items) | ||||
3 | Net Profit for the period before Tax, (after | 21.18 | 37.59 | 26.63 |
Exceptional and/or Extraordinary items) | ||||
4 | Net Profit for the period after tax (after | 15.88 | 19.95 | 28.11 |
Exceptional and/or Extraordinary items) | ||||
5 | Total Comprehensive income for the | 15.88 | 19.95 | 28.11 |
period (after Tax) | ||||
6 | Equity Share Capital | 324.00 | 324.00 | 324.00 |
7 | Other Equity | - | - | - |
8 | Face Value of Equity Share Capital | 10/- | 10/- | 10/- |
9 | Earnings Per Share (Basic / Diluted) | 0.49 | 0.87 | 0.62 |
Note:
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange website i.e. www.bseindia.com.
For, Le Lavoir Limited | |
SD/- | |
Dhiraj Kothari | |
Date: 15.02.2022 | Director |
Place: Jamnagar | DIN: 08588181 |
SHANGAR DECOR LIMITED
CIN: L36998GJ1995PLC028139
Address: 4, Sharad Appartment, Opp. Dharnidhar Derasar, Paldi, Ahmedabad-380009, Gujarat.
Tel: 079-26634458Email: shangardecorltd@hotmail.com Website: www.shangardecor.com
Extract of Unaudited Financial Results for the Quarter ended 31/12/2021
(Rs. In Lakhs except EPS)
Sr. | Particulars | Quarter | Year to | Corresponding |
Ending on | Date | Three Months | ||
No. | ||||
31.12.2021 | Figures | Ended in the | ||
31.12.2021 | Previous Year | |||
31.12.2020 | ||||
1 | Total income from operations (net) | 113.73 | 238.58 | 52.03 |
2 | Net Profit for the period (before Tax, | 8.33 | 21.84 | 2.46 |
Exceptional and/or Extraordinary items) | ||||
3 | Net Profit for the period before Tax, (after | 8.33 | 21.84 | 2.46 |
Exceptional and/or Extraordinary items) | ||||
4 | Net Profit for the period after tax (after | 6.25 | 16.20 | 1.85 |
Exceptional and/or Extraordinary items) | ||||
5 | Total Comprehensive income for the | 6.25 | 16.20 | 1.85 |
period (after Tax) | ||||
6 | Equity Share Capital | 306.00 | 306.00 | 306.00 |
7 | Other Equity | - | - | - |
8 | Face Value of Equity Share Capital | 10/- | 10/- | 10/- |
9 | Earnings Per Share (Basic / Diluted) | 0.20 | 0.53 | 0.00 |
Note:
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange website i.e. www.bseindia.com.
For, SHANGAR DECORE LIMITED | ||||
SD/- | ||||
Date: 15.02.2022 | Samir R. Shah | |||
Place: Ahmedabad | Managing Director (DIN: 00787630) | |||
S.M.I.L.E. MICROFINANCE LIMITED
CIN: U67190TN1995PLC030604
Regd. Office: Old No.14, New No.25, Chakrapani Street, West Mambalam, Chennai, Tamil Nadu - 600033.
Phone: 044-24831588 ; Email: cosec@smileltd.in ; Website: www.smileltd.in
Regulation 52(8), read with Regulation 52(4), of the SEBI (LODR) Regulations, 2015
Un-Audited Financial Results for the Quarter ended 31st December, 2021
(Un-Audited) | (Un-Audited ) | (Audited ) | ||
Sl. | Particulars | Quarter Ended | Quarter Ended | Year Ended |
No. | 31 December 2021 | 31 December 2020 | 31 March 2021 | |
(Amount in Lakhs) | (Amount in Lakhs) | (Amount in Lakhs) | ||
1. Total Income from Operations | 1,794.45 | 2,612.38 | 11,657.98 |
2. Net Profit / (Loss) for the period (before Tax,
Exceptional and / or Extraordinary items ) | (394.75) | 277.96 | (1,228.47) |
3. Net Profit / (Loss) for the period before tax | |||
(after Exceptional and / or Extraordinary items) | (394.75) | 277.96 | (1,228.47) |
4. Net Profit / (Loss) for the period after tax (after
Exceptional and / or Extraordinary items) | (348.96) | 205.40 | (887.92) |
5. Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] | (89.43) | 205.40 | (817.16) | |
6. | Paid-up Equity Share Capital | 1,733.96 | 1,733.96 | 1,733.96 |
7. | Reserves (excluding Revaluation Reserve) | 9,995.27 | 10,084.70 | 11,877.05 |
8. | Securities Premium Account | 3,740.20 | 3,740.20 | 3,740.20 |
9. | Networth | 11,729.23 | 11,818.66 | 13,611.01 |
10. | Paid-up Debt Capital/Outstanding Debt | 24,472.69 | 32,628.53 | 38,740.87 |
11. | Outstanding Redeemable PreferenceShares | - | - | - |
12. | Debt Equity Ratio | 2.09 | 2.76 | 2.85 |
13. Earnings Per Share (of Rs./- each for
continuing and discontinue operations) | |||||
` | |||||
1.Basic ` | (2.01) | 1.18 | (5.12) | ||
2.Diluted | (2.01) | 1.18 | (5.12) | ||
14. | Capital Redemption Reserve | - | - | - | |
15. | Debenture Redemption Reserve | - | - | - | |
16. | Debt Service Coverage Ratio | Not applicable | Not applicable | Not applicable | |
17. | Interest Service Coverage Ratio | Not applicable | Not applicable | Not applicable |
Note:
The above is an extract of the detailed format of financial results filed with the Stock Exchanges under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full formats of the financial results are available on the websites of the Stock Exchange (www.bseindia.com).
Place: Bangalore | For and on behalf of the Board |
Date: 14.02.2022 | S.M.I.L.E. MICROFINANCE LIMITED |
Sd/- | |
P. Murali Srinivas | |
Managing Director & CEO |
NANDAN DENIM LIMITED
CIN : L51909GJ1994PLC022719
Registered Office : Survey No. 198/1 & 203/2, Saijpur - Gopalpur,
Pirana Road, Piplej, Ahmedabad - 382405 Corporate Office : Chiripal House, Near Shivranjani Cross Roads, Satellite,
Ahmedabad - 380015 Tel. : 079-267346660/2/3
Website: www.nandandenim.comEmail: cs.ndl@chiripalgroup.com
NOTICE
NOTICE is hereby given pursuant to the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification and re-enactment(s) thereof for the time being in force), SEBI Listing Obligations and Disclosure Requirements (LODR) 2015 and the Listing agreement that the approval of members of Nandan Denim Limited ("The Company") is being sought for the below mentioned business (detailed business have been provided in the notice of Postal Ballot dated Thursday February 10, 2022), by way of voting by electronic means (hereinafter termed as "Remote e-voting") by following the process of postal ballot and remote e-voting;
- TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND MAKE CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORAN- DUM OF ASSOCIATION
- TO CONSIDER AND APPROVE THE ISSUANCE OF BONUS SHARES
In terms of the circulars issued by the Ministry of Corporate Affairs, Government of India (the "MCA") vide its General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021 and General Circular No. 20/2021 dated December 08, 2021 (the "MCA Circulars") read with Circular No. SEBI/HO/CFD/CMD1/CIR/ P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by SEBI. The Company has already sent Postal Ballot Notice on Monday, February 14, 2022 in electronic form i.e. though email to all the shareholders of the Company whose names appear in the beneficial owners list as received from Depositories as on Friday, February 11, 2022 ("Cut Off Date"). In compliance with the said MCA Circulars, hard copy of Postal Ballot Notice, Postal Ballot Forms and pre-paid business envelope, will not be sent to the shareholders for this Postal Ballot Shareholders. Accordingly, the communication of the assent or dissent of the members would take place through the remote e-voting system only.
Therefore, those shareholders who have not yet registered their e-mail address are requested to get their e-mail addresses submitted, by following the procedure as given here:
- In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to cs.ndl@chiripal- group.com
- In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to cs.ndl@chiripalgroup.com
- Alternatively, shareholder/members may send a request to helpdesk.evoting@cdslindia.comfor procuring user id and password for e-voting by providing above mentioned documents.
The Shareholders are requested to note that in terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-Voting facility
The Company has entered into an agreement with Central Depository Services (India) Limited ("the CDSL") for facilitating remote e-voting. Members may note that the voting period commences from Tuesday, February 15, 2022 (09:00 A.M.) and will end on Wednesday, March 16, 2022 (05:00 P.M.) (Both days inclusive). The e-voting module will be disabled for voting thereafter by CDSL and remote e-voting shall not be allowed beyond the said date and time. During this period, the Members of the Company holding equity shares either in physical form or dematerialised form, as on Friday, February 11, 2022 ('cut-off date'), may cast their vote electronically. Once vote on a resolution is cast by the member, he/ she shall not be allowed to change it subsequently or cast the vote again. Please note that remote E-voting module shall be disabled for voting by Link Intime after the last date and time. The detailed procedure for voting has been given in the Postal Ballot Notice.
The Board of Directors of the Company has appointed M/s Chirag Shah and Associates Firmof Practicing Company Secretaries, as the Scrutinizer, Ahmedabad for conducting the postal ballot and remote e-voting process in a fair and transparent manner.
The result of the voting will be declared on or before Friday, March 18, 2022 at the Registered Office of the Company. The result of the voting will also be posted on the Company's website www.nandandenim.comand communicated on the same day to stock exchange, registrar and share transfer agent and e-voting agency.
Member who does not receive the postal ballot notice may send an email to cs.ndl@chiripal- group.comormay apply to CDSL at helpdesk.evoting@cdslindia.comand obtain a copy of postal ballot notice. The copy of postal ballot notice may also be downloaded from website of Company at www.nandandenim.comand website of e-Voting Agency at https://www.evotingindia.com
Any query/grievance may please be addressed to Company Secretary of our Company at Survey No 198/1 203/2 Saijpur Gopalpur Pirana Road, Piplej, Ahmedabad, Gujarat, 382405 or at Email id: cs.ndl@chiripalgroup.comor to at helpdesk.evoting@cdslindia.comwith respect to the voting by remote electronic means.
You may refer the Frequently Asked Questions (FAQs) for Shareholders and e-votinguser manual for Shareholders available at the download section of helpdesk.evoting@cdslindia.com/ or call on 022- 23058738 or send a request at evoting@nsdl.co.in.
For NANDAN DENIM LIMITED | |
Sd/- | |
Purvee Roy | |
Place: Ahmedabad | Company Secretary |
Date : February 14, 2022 | (Mem. No. F8978) |
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Nandan Denim Ltd. published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 15:35:04 UTC.
