NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nahar Capital and Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 15th Annual General Meeting of the members of the Company held on Tuesday, September 29, 2020 at 2 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. The Meeting commenced at 2 pm and concluded at 2.50 p.m. Kindly take the same on your record. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st October, 2020 till 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended 30th September, 2020. The date of announcement of the Financial Results shall be informed in due course. Kindly take the same on record. 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 15th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, September 29, 2020 at 2 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI). 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 15th Annual General Meeting held on Tuesday, September 29, 2020 at 2 pm through Video Conferencing or Other Audio Visual Means, has approved the appointment of Dr. Roshan Lal Behl (DIN: 06443747) as an Independent Director of the Company w.e.f. 29th September, 2020, to hold office for 5 (five) consecutive years for a term upto September 29, 2025. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Prof. K.S. Maini (DIN: 00454686) has ceased to be Independent Director of the Company effective September 25, 2020 on expiry of his term of office. The details required under SEBIICIRICFD/CMD/4/2015 dated September 09, 2015 are given as under: Reason of Change On expiry of his term of office. Date of Cessation September 25, 2020 Kindly take the same on your record. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 August, 2020. This is for your information and record please. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Reg. 34 (1) Annual Report
Pursuant to Regulatin 34(1) of SEBI (LODR) Regulations, 2015, we are sending herewith copy of Annua Report for the year 2019-20. 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 19th September, 2020 to 21st September, 2020 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year 2019-2020. 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 18th September, 2020 or Register of beneficial owners, maintained by the Depositories at the close of 18th September, 2020. This is for the information of the general public as well as members of the Exchange.