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NAHAR POLYFILMS LTD. - 523391 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and any amendment thereof, we wish to inform that the trading window for dealing in the securities of the Company by its Promoters, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall remain closed with effect from 1st October, 2022 till 48 hours after the announcement of financial results of the Company for the quarter and half year ended 30th September, 2022 . The date of declaration of the financial results shall be informed in due course
30-09-2022
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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 below mentioned share certificate. S.No. Name of shareholder Distinctive No Folio No Share Certificate No No of Shares 1. NARINDER KHANNA 2831926-2831953 18413 18516 28 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.
28-09-2022
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NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Dr. Suresh Kumar Singla (DIN: 00403423) and Dr. Amrik Singh Sohi (DIN: 03575022) and Dr. Yash Paul Sachdeva (DIN: 02012337) were appointed as Independent Director for a period of 5 years from September 26, 2017. Thus, they ceased to be Independent Directors of the Company effective September 26, 2022 on the expiry of their second term of office
26-09-2022
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NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF AUGUST, 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 August, 2022.
22-09-2022
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NAHAR POLYFILMS LTD. - 523391 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to letter dated August 8, 2022. We would like to inform you that Ms. Disha Jindal has been relieved from the post of Company Secretary and Compliance Officer w.e.f. 01.09.2022. We also wish to inform you that Mr. Ankit Singla s/o Shri Pardeep Kumar Singla who has already passed the final exam of the Institute of Company Secretary of India in December, 2021, has been appointed as Compliance Officer of the Company w.e.f. September 2, 2022. He has already applied for the membership no. to the institute to the Company Secretary of India. He will be promoted as Company Secretary cum Compliance officer of the Company the day he gets the Membership no. of the Institute Details of Mr. Ankit Singla, is as under: Name - Mr. Ankit Singla Designation - Compliance Officer Tel. - 0161-5066265, (M)7888682358 E-mail - secnel@owmnahar.com
02-09-2022
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NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in 34th Annual General Meeting held on Wednesday, August 24, 2022 at 11:30 am through Video Conferencing or Other Audio Visual Means, has approved the re-designation of Mr. Sambhav Oswal as Managing Director of the Company and revised the remuneration of Mr. Sambhav Oswal with effect w.e.f. 1st September, 2022 to 30th June, 2025.
01-09-2022
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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 below mentioned share certificates.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.
31-08-2022
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NAHAR POLYFILMS LTD. - 523391 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nahar Polyfilms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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NAHAR POLYFILMS LTD. - 523391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect of 34th Annual General Meeting of the members of the Company held on Wednesday, August 24, 2021 at 11:30 a.m. through Video Conferencing or Other Audio Visual Means, 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 Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer''s Report.
26-08-2022
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NAHAR POLYFILMS LTD. - 523391 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 34th Annual General Meeting held on 24th August,2022
25-08-2022
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