NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in "Business Standard" and "Punjabi Jagran" dated November 11, 2022. NAHAR POLYFILMS LTD. - 523391 - Appointment of Company Secretary and Compliance Officer
Pursuant to provision of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to intimation given on 15th October, 2022 Ms. Priya having Membership no. A67573 has been appointed as Company Secretary of the Company with immediate effect. Further, pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Priya is also appointed as Key Managerial Personnel of the Company. NAHAR POLYFILMS LTD. - 523391 - Un-Audited Standalone As Well As Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2022 have inter-alia, transacted the following businesses: 1. Un-Audited Standalone as well as Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 duly approved by the Board of Directors in their meeting held on 10th November, 2022 along with Limited Review Report on the above said Financial Results for the quarter and half year ended 30th September, 2022 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2022 have inter-alia, transacted the following businesses: 1. Un-Audited Standalone as well as Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022. 2. Intimation of Appointment of Company Secretary of the Company The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. 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). We shall issue him duplicate share certificate on completion of all formalities 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. NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 10th day of November, 2022 at 2:00 P.M. at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter/half year ended 30th September, 2022. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st October, 2022 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2022 as intimated to the exchanges vide our letter dated 30th September, 2022. NAHAR POLYFILMS LTD. - 523391 - Appointment of Company Secretary and Compliance Officer
This is in reference of corporate Announcement dated 15th October, 2022, regarding additional information required for the said Announcement. We are hereby submitting the disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 9, 2015. NAHAR POLYFILMS LTD. - 523391 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ankit Singla resigned and relieved from the post of Compliance Officer of the company w.e.f. 14th October, 2022. Further, we would like to inform you that Ms. Priya D/O Shri Sant Raj Moriya having Membership no. A67573, has been appointed as Compliance Officer of the Company w.e.f. October 15, 2022. Details of Ms. Priya, is as under: Name- Priya Designation- Compliance Officer Tel.- 95929-05020 E-mail- secnel@owmnahar.com NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Alankit Assignments Ltd., New Delhi, Registrar and Transfer Agent of the Company for the quarter ended 30th September, 2022. NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF SEPTEMBER, 2022
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 September, 2022.