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NAHAR SPINNING MILLS LTD. - 500296 - DEMAT REPORT FOR THE MONTH OF AUGUST, 2022

 Sir/Madam, Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, the company is required to inform all the Stock Exchanges, where the shares of the Company are listed, regarding the Dematerialisation of securities of the company. Accordingly, 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 August, 2022
21-09-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, Pursuant to the provisions of Regulation 30(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the CRISIL vide its mail dated September 6, 2022 has intimated that the Company's rating outlook on the long term bank facilities has been reaffirmed at 'CRISIL A/Stable' and for short-term to 'CRISIL A1'. Further, the CRISIL has also reaffirmed the Credit Rating on the Rs. 23.5 Crore Commercial Paper at ''CRISIL A1'' which indicates very strong degree of safety regarding timely payment of financial obligations.
06-09-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nahar Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam In respect of 42nd Annual General Meeting of the members of the Company held on Wednesday, August 24, 2022 at 10 a.m. through Video Conferencing or Other Audio Visual Means, 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 Obligation and Disclosure Requirements) Regulation, 2015 alongwith Scrutinizer's Report. The meeting commenced at 10 a.m. and concluded at 10.55 a.m.
26-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, 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 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the Re-appointment of Dr. Vijay Asdhir (DIN: 06671174) and Dr. Manisha Gupta (DIN: 06910242) as an Independent Director of the Company to hold office for second term of 5(five) consecutive years w.e.f. September 26, 2022 upto September 25, 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under:
25-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir, 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 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the appointment of M/s Gupta Vigg & Co., Chartered Accounts as Statutory Auditors of the Company for a term of 5(five) consecutive years commencing from conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting to be held in the year 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under:
25-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, 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 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the appointment of Dr. Yash Pual Sachdeva (DIN: 02012337) and Dr. Anchal Kumar Jain (DIN:09546925) as an Independent Director of the Company w.e.f. August 24, 2022, to hold office for 5(five) consecutive years for a term upto August 23, 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under:
25-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF 42nd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 24TH AUGUST, 2022 AT 10 A.M.
25-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir/Madam, This is to inform you that Pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the following newspapers: 'Business Standard' English newspaper 'Punjabi Jagran' Regional language Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice published in 'Business Standard' and 'Punjabi Jagran' dated July 26, 2022.
20-08-2022
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NAHAR SPINNING MILLS LTD. - 500296 - DEMAT REPORT FOR THE MONTH OF JULY, 2022

 Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, the company is required to inform all the Stock Exchanges, where the shares of the Company are listed, regarding the Dematerialisation of securities of the company. Accordingly, 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 July, 2022.
06-08-2022
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