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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 Financial Results for the quarter and year ended ended 31st March, 2022 published in 'Business Standard' and 'Punjabi Jagran' dated May 26, 2022. This is for the information of the general public as well as members of the Exchange.
26-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board recommends Final Dividend

 Nahar Capital and Financial Services Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on May 25, 2022 inter alia, have recommended a Final Dividend of Rs.1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended March 31, 2022 subject to the approval of the members at the ensuing Annual General Meeting.
25-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Audited Financial Results For The Quarter And Year Ended 31.03.2022

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 25th May, 2022 have, inter- alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022. 2. Recommended a final Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2022 subject to the approval of the members at the ensuing Annual General Meeting. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2022 alongwith Auditors Reports thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m.
25-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31.03.2022 Outcome Of Board Meeting.

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 25th May, 2022 have, inter- alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022. 2. Recommended a final Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2022 subject to the approval of the members at the ensuing Annual General Meeting. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2022 alongwith Auditors Reports thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m.
25-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Annual Secretarial Compliance Report dated May 19, 2022 issued by Mr. P.S. Bathla, Practicing Company Secretary for the financial year ended 31st March, 2022. This is for your information and records please.
19-05-2022
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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 him:- Sr. No. Name of Shareholders Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 SUNEET GOEL 6789 6962 768763 768788 26 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.
19-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board to consider Final Dividend

 Nahar Capital and Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 25, 2022, inter alia :1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter/year ended March 31, 2022; and2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2022; and3. To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended March 31, 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 April 01, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended March 31, 2022 as intimated to the Exchanges vide the Company''s letter dated March 31, 2022.
18-05-2022
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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 25/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March, 2022; and 2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2022; and 3. To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended 31st March, 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 April, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended 31st March, 2022 as intimated to the Exchanges vide our letter dated 31st March, 2022. Kindly take the same on your records and disseminate the same on your website.
18-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - DEMAT REPORT FOR THE MONTH OF APRIL, 2022

 Pursuant to Regulation 74(5) of the SEBI (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 April, 2022. This is for your information and record please.
05-05-2022
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNAHAR CAPITAL & FINANCIAL SERVICES LTD. 2CINL45202PB2006PLC029968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANJALI MODGIL Designation: Company Secretary EmailId: secncfs@owmnahar.com Name of the Chief Financial Officer: HANS RAJ KAPOOR Designation: Chief Financial Officer EmailId: hrkapoor@owmnahar.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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