NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper publication of Unaudited Financial Results for the quarter ended so" June, 2022 published in "Business Standard" dated July 25, 2022 and "Punjabi Jagran" dated July 24, 2022. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - NOTICE OF BOOK CLOSURE
Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 13th August, 2022 to 16th August, 2022 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year 2021-22. The dividend on equity shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose names appear in Register of members as on 12th August, 2022 or Register of beneficial owners, maintained by the Depositories at the close of 12th August, 2022. This is for the information of the general public as well as members of the Exchange. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR THE YEAR 2021-22 NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Un-Audited Financial Results For The Quarter Ended 30.06.2022
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2022, duly approved by the Board of Directors in their meeting held on 23rd July, 2022 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. Kindly take the same on your records and disseminate the same on your website. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30.06.2022 Outcome Of Board Meeting
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2022, duly approved by the Board of Directors in their meeting held on 23rd July, 2022 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. Kindly take the same on your records and disseminate the same on your website. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, the 23rd day of July, 2022 at 4.00 pm at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2022. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from 1st July, 2022 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June, 2022 as intimated to the Exchanges vide our letter dated 30th June, 2022. Kindly take the same on your records and disseminate the same on your website. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform you that the M/s. ICRA Limited in their letter dated 14th July, 2022 has re-affirmed the credit rating assigned for the proposed Short Term Debt / Commercial Paper Programme of the Company for Rs. 25 Crores at '[ICRA] A1+' (pronounced as ICRA A one plus+) which is considered to have very strong degree of safety regarding timely payment of financial obligations and such instruments carry lowest credit risk. This is for your information please. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are sending herewith the certificate received from M/s. Alankit Assignments Ltd., New Delhi, Registrar and Transfer Agent of the Company, for the quarter ended June, 2022. This is for your information and records please. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 them:- Sr. No. Name of Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 SHANTI SHARMA j/w S.L. SHARMA 6677 6864 753554 754304 751 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. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANJALI MODGILDesignation :- Company Secretary and Compliance Officer