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NAHAR SPINNING MILLS LTD. - 500296 - Audited Financial Results For The Quarter And Year Ended 31.03.2022

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 25th May, 2022 have approved the Audited Financial Results for the quarter and year ended 31st March, 2022. We would also like to inform you that the Board has recommended Final Dividend @ 40% on Equity Share Capital i.e. Rs. 2/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2022 subject to approval of the shareholders at the ensuring Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith: Audited Financial Results for the quarter and year ended 31st March, 2022 alongwith Auditors Report thereon. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m.
25-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31.03.2022

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 25th May, 2022 have approved the Audited Financial Results for the quarter and year ended 31st March, 2022. We would also like to inform you that the Board has recommended Final Dividend @ 40% on Equity Share Capital i.e. Rs. 2/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2022 subject to approval of the shareholders at the ensuring Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith: Audited Financial Results for the quarter and year ended 31st March, 2022 alongwith Auditors Report thereon. Declaration under Regulation 33(3)(d) of SEBI (LODR) (Amendment) Regulations, 2016. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m.
25-05-2022
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Annual report for Nahar Spinning Mills Ltd. for FY-2022
25-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - 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 intimation from the shareholder SUMESH JAIN regarding loss of Share Certificate. We shall issue Duplicate Share Certificate on completion of all formalities required under the law. In the meantime, any member having a claim in respect of the abovesaid shares should lodge such claim with the company within 15 days from the date of this communication.
23-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith Annual Secretarial Compliance Report dated May 19, 2022 issued by Mr. P. S. Bathla, Practising Company Secretary for the financial year ended 31st March, 2022. This is for your information and records please.
20-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Update on board meeting

 NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI LODR Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 25th day of May, 2022 at 3.00 pm at the Registered Office of the Company, inter alia: 1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March, 2022; 2. To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March, 2022; and 3.To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended 31st March, 2022. Further, we have already intimated to your office vide our letter dated 31st March, 2022, that trading window for dealing in securities of the Company shall remain closed from Friday, 1st April, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31st March, 2022.
18-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Board to consider Final Dividend

 Nahar Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 25, 2022, inter alia :1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended March 31, 2022;2. To consider and approve the Standalone Audited Financial Statements for the financial year ended March 31, 2022; and3. To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended March 31, 2022.Further, the trading window for dealing in securities of the Company shall remain closed from January 01, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended March 31, 2022.
18-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - Board Meeting Intimation for Intimation Of Board Meeting

 NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015 , we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 25th day of May, 2022 at 3.00 pm at the Registered Office of the Company, inter alia: To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March, 2022; To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March, 2022; and To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended 31st March, 2022. Further, we have already intimated to your office vide our letter dated 31st December, 2021, that trading window for dealing in securities of the Company shall remain closed from Saturday, 1st January, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31st March, 2022.
18-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - 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 intimation from the shareholder PRAMOD BATRA regarding loss of Share Certificate. We shall issue Duplicate Share Certificate on completion of all formalities required under the law. In the meantime, any member having a claim in respect of the abovesaid shares should lodge such claim with the company within 15 days from the date of this communication.
14-05-2022
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NAHAR SPINNING MILLS LTD. - 500296 - 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 intimation from the shareholder MUKESH GUPTA regarding loss of Share Certificate. We shall issue Duplicate Share Certificate on completion of all formalities required under the law. In the meantime, any member having a claim in respect of the abovesaid shares should lodge such claim with the company within 15 days from the date of this communication.
11-05-2022
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