COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED SEPTEMBER 30, 2018
Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), we are sending herewith certificate certifying the compliance with the requirements of Regulation 7(2) of "the Regulations" for the half year ended September 30, 2018. Please acknowledge the receipt. Statement Of Investor Complaints For The Quarter Ended September 2018
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 DEMAT REPORT FOR THE MONTH OF SEPTEMBER, 2018
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... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 13th Annual General Meeting of the members of the Company held on Friday, September 28, 2018 at 12:00 Noon at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, 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.... 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 13th Annual General Meeting (AGM) of the members of the Company was held on Friday, September 28, 2018 at 12:00 Noon at the premises of M/s. Nahar Industrial Enterprises Limited, Focal Point, Ludhiana. DEMAT REPORT FOR THE MONTH OF AUGUST, 2018
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... 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 12th September, 2018 to 14th September, 2018 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year 2017-2018.... NOTICE OF ANNUAL GENERAL MEETING DATED 28.09.2018
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 13th Annual General Meeting of the Company has been scheduled to be held on Friday, the 28th day of September, 2018 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal Point, Ludhiana. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies... Un-Audited Financial Results For The Quarter Ended 30.06.2018
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial Results for the quarter ended 30th June, 2018 duly approved by the Board of Directors in their meeting held on 29th August, 2018 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana....