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NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 regarding loss of share certificates (Details attached). A Letter of Confirmation will be issued to them on completion of all formalities required under the law. In the meantime any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter.
18-05-2023
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NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, The 30Th Day Of May, 2023 At 02:00 P.M.

 NAHAR POLYFILMS 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 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023; and 2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2023; and 3. To consider and recommend dividend, if any, on Equity Share Capital of the Company for the financial year ended 31st March, 2023;
17-05-2023
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NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 regarding loss of share certificates. A Letter of Confirmation will be issued to him on completion of all formalities required under the law. In the mean time any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter.
08-05-2023
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NAHAR POLYFILMS LTD. - 523391 - 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, 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.
04-05-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 regarding loss of below mentioned share certificate (Details attached). A Letter of Confirmation will be issued to him on completion of all formalities required under the law. In the meantime any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter.
29-04-2023
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NAHAR POLYFILMS LTD. - 523391 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 Pursuant to the Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by M/s. P. S. Bathla & Associates, Practicing Company Secretary, certifying that all the transfers have been completed within stipulated time 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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NAHAR POLYFILMS LTD. - 523391 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNAHAR POLYFILMS LTD. 2CIN NO.L17115PB1988PLC008820 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 145.28 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: PRIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secnel@owmnahar.com Name of the Chief Financial Officer: RAKESH KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: rakesh@owmnahar.com Date: 24/04/2023 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.
24-04-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 regarding loss of share certificate. A Letter of Confirmation will be issued to him on completion of all formalities required under the law. In the mean time any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter.
20-04-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimations regarding loss of share certificate (Details Attached).
13-04-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Compliance Certificate For The Year Ended On 31St March, 2023

 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 submitting herewith Certificate certifying the compliance with the requirements of Regulation 7(2) of 'the Regulations' for the year ended 31st March, 2023.
13-04-2023
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