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 12th Annual General Meeting held on Tuesday, September 26, 2017 at 12:00 Noon at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment/reappointment of following Directors w.e.f. 26th September, 2017:... Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Dr. Y.P. Sachdeva and Dr. H.K. Bal has ceased to be Independent Director of the Company effective September 26, 2017 on expiry of their term of office. Kindly take the same on your record. Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 12th Annual General Meeting held on Tuesday, September 26, 2017 at 12:00 Noon at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment of M/s. YAPL & Co., Chartered Accountants (Firm Registration No. 017800N) as Statutory... Outcome of AGM
In respect of 12th Annual General Meeting of the members of the Company held on Tuesday, September 26, 2017 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.... Updates
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... Notice Of AGM On 26.09.2017
We are sending herewith Notice of 12th Annual General Meeting scheduled to be held on 26th September, 2017 at 12.00 Noon. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Nahar Capital and Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Updates
In continuation to our earlier letter dated August 16, 2017, we would like to inform you that the cut off date to determine the shareholders eligible to cast their votes electronically/physically on all the items of business contained in the Notice convening the forthcoming AGM, be read as 19th September, 2017 instead of 18th September, 2017.... ANNUAL GENERAL MEETING AND BOOK CLOSURE, E-VOTING PERIOD AND CUT OFF DATE FOR E-VOTING
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 12th Annual General Meeting of the Company has been scheduled to be held on Tuesday, the 26th day of September, 2017 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal Point, Ludhiana. Further, pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)...