NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sankheshwar Holding Company Ltd NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nagdevi Trading & Investment Company Ltd 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 July, 2020 till 48 hours after the announcement of the financial results of the Company for the quarter ended 30th June, 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 - Board recommends Dividend
Nahar Capital and Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended Dividend @10% on Equity Share Capital i.e. Rs.0.50/- per Equity Share of Rs. 5/- each for the year ended March 31, 2020. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Disclosure On Impact Of Covid-19 Pandemic
Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), and amendments thereto, read with SEBI Circular No. SEBI/HO/CFDI CMD1/CIR/P/2020/84 dated 20thMay, 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the business of the Company and the current status is attached. You are requested to take the same on record. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Outcome Of Board Meeting
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 26th June, 2020 have approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020. We would also like to inform you that the Board has recommended Dividend @10% on Equity Share Capital i.e. Rs. 0.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2020. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2020 alongwith Auditors Reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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 4.55 p.m. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Outcome Of Board Meeting
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 26th June, 2020 have approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020. We would also like to inform you that the Board has recommended Dividend @10% on Equity Share Capital i.e. Rs. 0.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2020. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2020 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 4.55 p.m. 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) (Amendment) Regulations, 2018, we are submitting herewith Annual Secretarial Compliance Report dated June 24, 2020 issued by Mr. P.S. Bathla, Practising Company Secretary for the financial year ended 31st March, 2020. This is for your information and records please. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board to consider 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 June 26, 2020, to consider and approve the Standalone and Consolidated Audited FinancialResults for the quarter and year ended March 31, 2020 and to consider dividend on Equity Shares (if any) for the year ended March 31, 2020.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, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020 as intimated to the Exchanges vide the Company's letter dated April 01, 2020. 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 26/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company has been scheduled to be held on Friday, the 26th day of June, 2020 at 4.00 pm at the Registered Office of the Company to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2020. Pursuant to the SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from 01.04.2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31.03.2020. There shall be no publication of aforesaid notice in the newspapers in this regard as per Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26.03.2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 issued by SEBI.