Nahar Spinning Mills Ltd - 500296 - Board recommends Dividend
Nahar Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended Dividend @ 30% on Equity Share Capital i.e. Rs.1.50/- per Equity Share of Rs. 5/- each for the year ended March 31, 2021. Nahar Spinning Mills Ltd - 500296 - Audited Financial Results For The Quarter And Year Ended 31.03.2021
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 31stMay, 2021 have approved the Audited Financial Results for the quarter and year ended 31st March, 2021. We would also like to inform you that the Board has recommended Dividend @ 30% on Equity Share Capital i.e. Rs.1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: Audited Financial Results for the quarter and year ended 31.03.2021 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. This is for your information please. NAHAR SPINNING MILLS LTD. - 500296 - Outcome Of Board Meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 31st May, 2021 have approved the Audited Financial Results for the quarter and year ended 31st March, 2021. We are also pleased to inform you that the Board has recommended Dividend @30% on Equity Share Capital i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2021. The outcome of board meeting has been enclosed. Nahar Spinning Mills Ltd - 500296 - Corporate Action-Board to consider Dividend
Audited Financial Results for the quarter and year ended March 31, 2021 and to consider dividend on Equity Shares (if any) for the year ended March 31, 2021. Further, pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from April 01, 2021 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2021 as intimated to the Exchanges vide letter dated March 31, 2021. Nahar Spinning Mills Ltd - 500296 - Board to consider 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 31, 2021, to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2021. Further, to approve the financial statements for the year ended March 31, 2021 and to consider dividend on Equity Shares (if any) for the year ended March 31, 2021.Further, vide the Company's letter dated March 31, 2021, trading window for dealing in securities of the Company shall remain closed from April 01, 2021 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2021. 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 31/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Regulations''), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 31st day of May, 2021 at 3.00 pm at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results for the quarter/ year ended 31st March, 2021 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from 1st April, 2021 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 as intimated to the Exchanges vide our letter dated 31st March, 2021. NAHAR SPINNING MILLS LTD. - 500296 - DEMAT REPORT FOR THE MONTH OF APRIL, 2021
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, 2021. This is for your information and record please. Nahar Spinning Mills Ltd - 500296 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNAHAR SPINNING MILLS LTD. 2CINL17115PB1980PLC004341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 267.41 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: BRIJ SHARMA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ANIL KUMAR GARG Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 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. Nahar Spinning Mills Ltd - 500296 - 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, 2021. This is for your information and records please.