NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment and Re-appointment of Directors24-08-2022
24-08-2022
NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Subject: Re-Appointment of M/s. YAPL & Co., Chartered Accountants as Statutory Auditors of the Company:- Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 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-appointment of M/s. YAPL & Co., Chartered Accountants (Firm Registration No.017800N) as Statutory Auditors of the Company for Second term of five consecutive years commencing from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General Meeting to be held in the year 2027.24-08-2022
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.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.13-08-2022
NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Disha Jindal having membership Number A65058 has tendered her resignation on August 8,2022 due to some personal reasons and requested the Board to accept the resignation with effect from September 1,2022.08-08-2022
NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF JULY 2022
Pursuant to 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 July, 2022.08-08-2022
NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Publication for Notice of 34th Annual General Meeting, E-Voting, Book Closure and Dividend Information.01-08-2022
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.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.28-07-2022
NAHAR POLYFILMS LTD. - 523391 - NOTICE OF 34Th ANNUAL GENERAL MEETING AND E-VOTING
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, the 24h day of August, 2022 at 11:30 am through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with MCA Circular.27-07-2022
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 ended 30th June, 2022 published in "Business Standard"dated July 25, 2022 and "Punjabi Jagran" dated July 24, 2022.25-07-2022