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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31.03.2023 Outcome Of Board Meeting

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Meeting held on 30th May, 2023 have, inter- alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Recommended a Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2023 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m.
30-05-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - DIRECT INTIMATION (FY 2022-23) TO PHYSICAL SHAREHOLDERS OF THE COMPANY TO SUBMIT/UPDATE THE PAN, KYC AND NOMINATION DETAILS

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of intimation letters (financial year 2022-23) to the physical shareholders of the Company, for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in terms of SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The copy of letters sent to the shareholders alongwith requisite forms for KYC updation are enclosed herewith. The requisite forms are also available on the website of the Company and Registrar and Share Transfer Agent (RTA) i.e. M/s. Alankit Assignments Limited. This is for your information and record please
24-05-2023
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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) Regulations, 2015, we are submitting herewith Annual Secretarial Compliance Report dated May 15, 2023 issued by Mr. P.S. Bathla, Practicing Company Secretary for the financial year ended 31st March, 2023. This is for your information and records please.
18-05-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, The 30Th Day Of May, 2023 At 4.00 Pm

 NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March, 2023; and 2. the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2023; and 3. recommend dividend, if any, on the Equity Share Capital of the Company for the financial year ended 31st March, 2023.
17-05-2023
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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 an intimation from shareholder reporting loss of share certificate held by him. A Letter of Confirmation will be issued to on completion of all formalities under the law. In the meantime, any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this communication.
06-05-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - DEMAT REPORT FOR THE MONTH OF APRIL, 2023

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, 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, 2023. This is for your information and record please.
04-05-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith certificate issued by M/s. P.S. Bathla & Associates, Practicing Company Secretaries, Ludhiana, for the year ended 31st March, 2023. Kindly take the same on your records.
25-04-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliance Certificate For The Year Ended On March 31, 2023

 Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the year ended March 31, 2023. Please take the same on record.
12-04-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are sending herewith the certificate received from M/s. Alankit Assignments Ltd., New Delhi, Registrar and Transfer Agent of the Company for the quarter ended March, 2023. This is for your information and records please.
07-04-2023
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NAHAR CAPITAL & FINANCIAL SERVICES LTD. - 532952 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNAHAR CAPITAL & FINANCIAL SERVICES LTD. 2CIN NO.L45202PB2006PLC029968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANJALI MODGIL Designation: COMPANY SECRETARY EmailId: secncfs@owmnahar.com Name of the Chief Financial Officer: HANS RAJ KAPOOR Designation: CHIEF FINANCIAL OFFICER EmailId: hrkapoor@owmnahar.com Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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