NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Corporate Action-Board approves Dividend
We are also pleased to inform you that the Board has recommended Dividend @30% on Equity Share Capital i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2019 in their Meeting held on 30th May, 2019 Nahar Capital and Financial Services Ltd - 532952 - Audited Financial Results For The Quarter And Year Ended 31.03.2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: Standalone Audited Financial Results for the quarter and year ended 31.03.2019 alongwith Auditors Report thereon. Consolidated Audited Financial Results for the year ended 31.03.2019 alongwith Auditors Report thereon. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. The Board Meeting commenced at 3.00 p.m. and concluded at 6.00 p.m. Nahar Capital and Financial Services Ltd - 532952 - 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 30th May, 2019 have approved the Audited Financial Results for the quarter and year ended 31st March, 2019. We are also pleased to inform you that the Board has recommended Dividend @30% on Equity Share Capital i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2019. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith: Standalone Audited Financial Results for the quarter and year ended 31.03.2019 alongwith Auditors Report thereon. Consolidated Audited Financial Results for the year ended 31.03.2019 alongwith Auditors Report thereon. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 3.00 p.m. and concluded at 6.00 p.m. Nahar Capital and Financial Services Ltd - 532952 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm P.S. BATHLA & ASSOCIATES 4 Name of the Certifying Individual P.S. BATHLA 5Membership TypeFCS 6 Membership Number 4391 7 CP No. 2585 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Nahar Capital and Financial Services Ltd - 532952 - Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform you that the M/s. ICRA Limited vide their letter dated 21st May, 2019 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 and 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 May 30, 2019 to consider and approve the Audited Financial Results for the quarter and yearended March 31, 2019 and to consider dividend on Equity Shares (if any) for the year ended March 31, 2019.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 08, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2019 as intimated to the Exchanges vide the Company's letter dated April 08, 2019. Nahar Capital and Financial Services Ltd - 532952 - Board Meeting Intimation for Board Meeting Intimation
NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th day of May, 2019 at 3.00 pm at the Registered Office of the Company to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2019. 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 8th April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as intimated to the Exchanges vide our letter dated 8th April, 2019. Nahar Capital and Financial Services Ltd - 532952 - DEMAT REPORT FOR THE MONTH OF APRIL, 2019
This is in reference to Circular No. NSDL/SG/11/42/97 dated 10.11.1997 issued by National Securities Depository Limited (NSDL) vide which the Company is required to inform all the Stock Exchanges regarding the Dematerialization of Securities of the Company at the end of each and every month. In this respect, 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, 2019. This is for your information and records please. NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulation, 2018, vide notification dated December 31, 2018 to be effective from April 1, 2019, this is to confirm that the Board of Directors in their meeting held on 11th February, 2019 has amended Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and has also framed and adopted the Policy for Legitimate Purpose as a part thereof. As required under Regulation 8 SEBI (Prohibition of Insider Trading) Regulations, 2015, the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has also been published on Company's website. This is for your information and record please. 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 intimations from shareholder regarding loss of share certificates as per the details herein below: Sr. No. Name of Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 SURESH KUMAR 6783 6957 768335 768455 121 We shall issue him Duplicate Share Certificates on completion of all formalities required under the law. In the meantime, any member having a claim in respect of the abovesaid shares should lodge such claim with the company within 15 days from the date of this communication