Outcome of Board Meeting
Nahar Capital and Financial Services Ltd has informed BSE about Dr. Om Prakash Sahni, Director of the Company has died on October 24, 2012. To fill the vacancy caused by death of Dr. Om Prakash Sahni, the Board of Directors in their meeting held on October 29, 2012 has appointed Dr. Amrik Singh Sohi as Additional Director of the Company w.e.f. October 29, 2012. Financial Results & Limited Review for Sep 30, 2012
Nahar Capital and Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates on Outcome of AGM
Nahar Capital and Financial Services Ltd has submitted to BSE a copy of Minutes of the 7th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Nahar Capital and Financial Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend
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 21, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend. Financial Results & Limited Review for June 30, 2012
Nahar Capital and Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Appointment of Company Secretary & Compliance Officer
Nahar Capital and Financial Services Ltd has informed BSE that Mr. Preet Kanwar Singh has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. June 22, 2012. Resignation of Company Secretary cum compliance officer
Nahar Capital and Financial Services Ltd has informed BSE that Mrs. Anjali Modgil, Company Secretary cum compliance officer of the Company has resigned from the post of company secretary from the Company and her resignation has been accepted post of immediate effect the resolution passed in the board meeting held on May 30, 2012. 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 May 30, 2012, inter alia, has recommended Dividend @ 30% i.e. Rs. 1.50 per equity share of Rs. 5/- each for the year ended March 31, 2012. Financial Results for March 31, 2012
Nahar Capital and Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.