Bigul

Scrutinizer's Report

In respect of 37th Annual General Meeting of the members of the company held on Tuesday September 26, 2017 at 11:00 A.M. at the premises of M/s Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, 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 Obligations and Disclosure Requirements) Regulations, 2015 alongwith scrutinizer's consolidated report....
27-09-2017
Bigul

Change in Directorate

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 37th Annual General Meeting held on Tuesday, September 26, 2017 at 11:00 A.M. at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment/reappointment of following Directors w.e.f. 26th September, 2017:...
26-09-2017
Bigul

Updates

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. dematerialised during the month of August, 2017....
08-09-2017
Bigul

Updates

Pursuant to Regulations 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received an intimation regarding loss of shares certificates as per details mentioned herein below: Name of Shareholder. AMARJIT SINGH Folio No. 26064 Share Certificate No. 26319 Distinctive Nos. 19005911-19005998...
07-09-2017
Bigul

Notice Of 37Th AGM On September 26, 2017

We are sending herewith Notice of 37th Annual General Meeting scheduled to be held on 26th September, 2017 at 11:00 A.M.at the premises of M/s Nahar Industrial Enterprises Limited, Focal Point, Ludhiana.
31-08-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Nahar Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
18-08-2017
Bigul

Updates

In continuation to our earlier letter dated August 16, 2017, we would like to inform you that the cut off date to determine the shareholders eligible to cast their votes electronically/physically on all the items of business contained in the Notice convening the forthcoming AGM, be read as 19th September, 2017 instead of 18th September, 2017....
17-08-2017
Bigul

Fixes Book Closure For Dividend

Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 37th Annual General Meeting of the Company has been scheduled to be held on Tuesday, the 26th day of September, 2017 at the premises of M/s. Nahar Industrial Enterprises Limited, Focal Point, Ludhiana. Further, pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)...
16-08-2017
Bigul

Outcome of Board Meeting

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial Results for the quarter ended 30th June, 2017 duly approved by the Board of Directors in their meeting held on 12th August, 2017 along with Limited Review Report on the above said Financial Results by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana....
12-08-2017
Bigul

Updates

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. dematerialised during the month of July, 2017....
04-08-2017
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