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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect of 17th Annual General Meeting of the members of the Company held on Wednesday, August 24, 2022 at 12.30 pm through Video Conferencing or Other Audio Visual Means, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer's Report. Further, a copy of result declared for the 17th Annual General Meeting along with Scrutinizer''s Report is also being placed on the website of the Company at www.owmnahar.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com The Meeting commenced at 12.30 pm and concluded at 1.15 p.m. Kindly take the same on your record.
26-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the re-appointment of Dr. Vijay Asdhir (DIN: 06671174) and Dr. Manisha Gupta (DIN: 06910242) as an Independent Director of the Company w.e.f. September 26, 2022, to hold office for 5 (five) consecutive years for a term upto September 25, 2027.
25-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 17th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, August 24, 2022 at 12.30 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with General Circulars issued by Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI).
25-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) and Dr. Rajan Dhir (DIN: 09632451) as an Independent Director of the Company w.e.f. 24th August, 2022, to hold office for 5 (five) consecutive years for a term upto August 23, 2027.
24-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the appointment of M/s. Gupta Vigg & Co., Chartered Accountants (Firm Registration No. 001393N) as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of 17th Annual General Meeting till the conclusion of 22nd Annual General Meeting to be held in the year 2027.
24-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that Pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the following newspapers: "Business Standard" English newspaper "Punjabi Jagran" Regional language Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice published in "Business Stan ard" and "Punjabi Jagran" dated July 26, 2022.
20-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - DEMAT REPORT FOR THE MONTH OF JULY, 2022

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are sending herewith the necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of July, 2022. This is for your information and record please.
08-08-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper publication for Notice of 17th Annual General Meeting, E-voting, Book Closure, Dividend Information published in "Business Standard" and "Punjabi Jagran" dated July 28, 2022. This is for the information of the general public as well as members of the Exchange.
29-07-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received an intimation from shareholder reporting loss of the following share certificate held by him:- Sr. No. Name of Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 ARUN KUMAR JOSHI 4933 5235 522242 522338 97 We shall issue them duplicate share certificate on completion of all formalities under the law. In the meantime, any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this communication.
27-07-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - NOTICE OF 17TH ANNUAL GENERAL MEETING AND E-VOTING

 Pursuant to SEBI (LODR) Regulations, 2015, we are sending herewith Notice of 17th AGM of the Company scheduled to be held on Wednesday, 24 August, 2022 at 12:30 pm through Video Conferencing/Other Audio Visual Means in compliance with Section 96 of the Companies Act, 2013 read with MCA Circulars. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing the facility of remote e-voting and e-voting during the AGM to the shareholders for items of business contained in the Notice convening the 17th AGM. The remote e-voting period will begin on 21st August, 2022 (9am) and end on 23rd August, 2022 (5pm). To determine the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 17th August, 2022 as the cut-off date. The Company has engaged the services of CDSL to provide e-voting facility to the shareholders
25-07-2022
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