Annual report for Nahar Spinning Mills Ltd. for FY-2019
31-05-2019
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 30, 2019, inter alia, has recommended Dividend @ 20% on Equity Share Capital i.e. Re. 1/- per Equity Share of Rs. 5/- each for the year ended March 31, 2019.30-05-2019
Nahar Spinning Mills Ltd - 500296 - Results-Audited Quarterly/Yearly Financial Results As On 31St March, 2019
We are sending herewith the Quarterly as well as Yearly Audited Financial results for the period ended 31st March, 2019.30-05-2019
Nahar Spinning Mills Ltd - 500296 - Outcome of Board Meeting
We are sending herewith Quarterly as well as Yearly ended results 31st march, 2019 along with the outcome of the Board meeting.30-05-2019
NAHAR SPINNING MILLS LTD. - 500296 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm P.S. BATHLA & ASSOCIATES 4 Name of the Certifying Individual P.S. BATHLA 5Membership TypeFCS 6 Membership Number 4391 7 CP No. 2585 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
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 30, 2019, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019 and to consider dividend on Equity Shares (if any) for the year ended March 31, 2019.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 08, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2019 as intimated to the Exchanges vide Company's letter datedApril 08, 2019.17-05-2019
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 30/05/2019 ,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 Thursday, the 30th day of May, 2019 at 5.00 pm at the Registered Office of the Company to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2019. 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 8th April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as intimated to the Exchanges vide our letter dated 8th April, 2019.17-05-2019
Nahar Spinning Mills Ltd - 500296 - UPDATES- MONTHLY DEMAT REPORT FOR THE MONTH OF APRIL, 2019
This has reference to Circular No. NSDL/SG/11/42/97 dated 10/11/1997 issued by National Securities Depository Limited (NSDL) vide which the company is required to inform all the Stock Exchanges regarding the Dematerialisation of securities of the company at the end of each and every month. 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, 2019. Hope you will find the above in order.07-05-2019
Nahar Spinning Mills Ltd - 500296 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the Securities and Exchange Board of India (Prohibition of Insider Trading)(Amendment) Regulation, 2018, vide notification dated December 31, 2018 to be effective from April 1, 2019, this is to confirm that the Board of Directors in their meeting held on 11th February, 2019 has amended Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and has also framed and adopted the Policy for Legitimate Purpose as a part thereof. As required under Regulation 8 SEBI {Prohibition of Insider Trading} Regulations, 2015, the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has also been updated on Company''s website. This is for your information and record.01-05-2019
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. 2CININE290A01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60 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 frameworkBSE 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: secnsm@owmnahar.com Name of the Chief Financial Officer: MR. ANIL KUMAR GARG Designation: CHIEF FINANCIAL OFFICER EmailId: anilgarg@owmnahar.com Date: 30/04/2019 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.30-04-2019