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 June 24, 2020 issued by Mr. P.S. Bathla, Practising Company Secretary for the financial year ended 31st March, 2020. This is for your information and records please. NAHAR SPINNING MILLS LTD. - 500296 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March, 2020
NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, the 26th day of June, 2020 at 3:00 pm at the Registered Office of the Company to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Further, we have already intimated to your office vide our letter dated 1st April, 2020, that trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ending 31st March, 2020. This is for your information and taking the same on record. 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) 154.68 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: MR BRIJ SHARMA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR. ANIL KUMAR GARG Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/05/2020 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 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Reference to the SEBI Notification No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and in continuation to our letter dated 01.04.2020, we would like to inform that consequent upon receipt of approval from the concerned authorities in the State of Punjab and Madhya Pradesh, Company's manufacturing facilities in the State of Punjab and Madhya Pradesh has partially resumed its operations, subject to fulfilment of certain conditions. However, the impact of the COVID19 situation on the Company's business in not immediately assessable. The Company is in the process of assessing the impact of the COVID19 situation and the same will be communicated as and when the information is reasonably assessable. Kindly take the same on your records. NAHAR SPINNING MILLS LTD. - 500296 - Regulation 7(3) Of The SEBI(LODR) Regulations, 2015 For The Half Year Ended March 31, 2020
Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations'), we are sending herewith certificate certifying the compliance with the requirements of Regulation 7(2) of "the Regulations' for the half year ended March 31, 2020. Kindly acknowledge the receipt. NAHAR SPINNING MILLS LTD. - 500296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 March, 2020. Hope you will find the above in order. NAHAR SPINNING MILLS LTD. - 500296 - Shareholding for the Period Ended March 31, 2020
Nahar Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NAHAR SPINNING MILLS LTD. - 500296 - Certificate Under Regulation 40(10)
Pursuant to the Regulation 40(10) 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, under Regulation 40(9) certifying that all the transfer have been completed within the stipulated period by the Company''s Registrar and Transfer Agent i.e. M/s Alankit Assignments Limited, New Delhi for the half year ended 31st March, 2020. Kindly acknowledge the receipt. NAHAR SPINNING MILLS LTD. - 500296 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BRIJ SHARMADesignation :- Company Secretary and Compliance Officer NAHAR SPINNING MILLS LTD. - 500296 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to the Listing Regulations, we hereby inform that in view of Government directives to prevent and contain the spread of Novel Coronavirus (COVID19) and to ensure the safety and well being of employees and all stakeholders, the Company's manufacturing facilities and its offices at various locations has been closed from 23" March 2020 until 14th April, 2020 (both days inclusive) or as per the further directives issued by the Government authorities in this regard. In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable. The Company will continue to assess the situation and will consider resumption of its business operations at an appropriate time. The Company has also filed the 'Company Affirmation of Readiness towards COVID-19' e-form with the Ministry of Corporate Affairs. This is for your information and record.