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NAHAR SPINNING MILLS LTD. - 500296 - Board Meeting Outcome for Outcome Of The Board Meeting

 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 30th May, 2023 have, inter-alia: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023. 2. 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, 2023 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, 2023 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.
30-05-2023
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Annual report for Nahar Spinning Mills Ltd. for FY-2023
30-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - DIRECT INTIMATION (F.Y. 2022-23) TO PHYSICAL SHAREHOLDERS OF THE COMPANY TO SUBMIT/UPDATE PAN, KYC DETAILS AND NOMINATION DETAILS

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of letters for the financial year 2022-23 to the physical shareholders of the Company, for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/202l/687 dated December 14, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/202l/655 dated November 3, 2021 (the "SEBI Circulars"). Copies of letters sent to the shareholders along with requisite forms for KYC updation are enclosed herewith for your reference and record. The said forms are also available on the company website and on the website of Registrar and Share Transfer Agent (RTA) i.e. Alankit Assignments Limited.
26-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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 regarding loss of Share Certificate as per the details herein below: Sr. No. Name of Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 SUNANDA MANOHAR PANSHIKAR J/w MANOHAR ATMARAM PANSHIKAR 19327 19172 18468853 18468896 44 2 BAKSHIS SINGH SAGGU 22534 22842 18721103 18721136 34 3 AMAR KAUR SAGGU 22535 22843 18721137 18721175 39
25-05-2023
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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 15, 2023 issued by Mr. P. S. Bathla, Practising Company Secretary for the financial year ended 31st March, 2023.
18-05-2023
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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 30/05/2023 ,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 Tuesday, the 30th day of May, 2023 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, 2023; 2. To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March, 2023; and 3. To consider and recommend dividend, if any, on the Equity Share Capital of the Company for the financial year ended 31st March, 2023.
17-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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 regarding loss of Share Certificates as per the details herein below: Sr. No. Name of Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 HAR SHAD SHAH 5422 5724 588372 588506 135 2 KANWAR SAIN MAINI 20778 21129 18583704 18583725 22
06-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - DEMAT REPORT FOR THE MONTH OF APRIL, 2023

 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 April, 2023.
05-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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 regarding loss of Share Certificate as per the details herein below: Sr. No. Name of Shareholder Folio No. Share Certificate No. Distinctive Nos. No. of Shares From To 1 SANGEETA CHIRIPAL 9148 9770 17135950 17136048 99 2 REKHA P. GODHIA J/W PURSHOTTAM K. GODHIA 27857 12348 17556132 17556524 393 3 REKHA P. GODHIA J/W PURSHOTTAM K. GODHIA 27857 12349 17556525 17556917 393 4 REKHA P. GODHIA J/W PURSHOTTAM K. GODHIA 27857 20341 18517493 18517646 154
01-05-2023
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NAHAR SPINNING MILLS LTD. - 500296 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 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 Financial year ended 31st March, 2023.
26-04-2023
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