Board of multibagger textile stock fixes record date for dividend: Check details
With a market valuation of 996.31, Nahar Poly Films Ltd. is a small-cap company that works in the textile industry.23-07-2022
23-07-2022
NAHAR POLYFILMS LTD. - 523391 - NOTICE BOOK OF CLOSURE
Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 13th August, 2022 to 16th August, 2022 (both days inclusive) for the purpose of payment of dividend of Rs. 2.50/- per equity share Rs. 5/- each on Equity Share Capital for the Financial year ended 31st March, 2022. The dividend on equity shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose names appear in Register of members as on 12th August, 2022 or Register of beneficial owners, maintained by the Depositories as at the close of 12th August, 2022.23-07-2022
NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Dr. Vijay Asdhir (DIN: 06671174), has resigned from the post of Independent Director of the Company with effect from July 23, 2022.23-07-2022
NAHAR POLYFILMS LTD. - 523391 - Unaudited Financial Results For Quarter Ended 30.06.2022
Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Un-Audited Standalone as well as Consolidated Financial Results for the Quarter Ended 30th June, 2022 duly approved by the Board of Directors in their meeting held on 23rd July, 2022 along with Limited Review Report on the above said Financial Results by YAPL & CO. Chartered Accountants, Ludhiana. The Board Meeting commenced at 2:00 p.m. and concluded at 5:15 p.m.23-07-2022
NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 23rd July, 2022 have inter-alia, transacted the following businesses:1.Considered and Approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana.2. Considered and recommended Re-designation of Mr. Sambhav Oswal (DIN: 07619112) as the Managing Director of the Company (from Executive Director) w.e.f 1st September 2022 for the remaining period of his present tenure, subject to the approval of shareholder.3. Considered and approve the resignation of Dr. Vijay Asdhir (DIN: 06671174), an Independent Director of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 5.15 p.m.23-07-2022
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 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.16-07-2022
NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,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 Saturday, the 23rd day of July, 2022 at 02:00 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 ended 30th June, 2022.15-07-2022
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 June, 202209-07-2022
NAHAR POLYFILMS LTD. - 523391 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- DISHA JINDALDesignation :- Company Secretary and Compliance Officer07-07-2022
NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF JUNE 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 June, 2022.05-07-2022