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NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 & 25(6) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 24th May, 2022 have approved the appointment of Mr. Anchal Kumar Jain (DIN: 09546925) as an Additional Non-Executive Independent Director of the company
25-05-2022
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NAHAR POLYFILMS LTD. - 523391 - AUDITED FINANCIAL RESULTS FOR QURTER AND YEAR ENDED 31 MARCH 2022

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 25th May, 2022 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2022 along with Auditors Report thereon.
25-05-2022
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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 25th May, 2022 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2022 along with Auditors Report thereon.3. Recommended the Dividend @50% i.e. Rs 2.5/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2022.4. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 5. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 25th May, 2022 have approved the appointment of Mr. Anchal Kumar Jain (DIN: 09546925) as an Additional Non-Executive Independent Director of the company.
25-05-2022
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Annual report for Nahar Poly Films Ltd. for FY-2022
25-05-2022
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NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report issued by M/s P.S. Bathla & Associates, Practicing Company Secretaries for the year ended 31st March, 2022.
20-05-2022
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NAHAR POLYFILMS LTD. - 523391 - Board to consider Final Dividend

 Nahar Polyfilms Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on May 25, 2022, inter alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022; and2. To consider and approve the Standalone and Consolidated Audited financial statements for the Financial year ended March 31, 2022; and3. To consider and recommend final dividend, if any, on Equity Share Capital of the Company for the Financial year ended March 31, 2022; and4. To appoint Dr. Anchal Kumar Jain, as an Additional Non-Executive Independent Director of the Company.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 April 01, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022 as intimated to the exchanges vide the Company''s letter dated March 31, 2022.
18-05-2022
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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 25/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 25th day of May, 2022 at 02:00 P.M. at the Registered Office of the Company, inter alia:(a)To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022;(b) To consider and approve the Standalone and Consolidated Audited financial statements for the Financial year ended 31st March, 2022; (c) To consider and recommend final dividend, if any, on Equity Share Capital of the Company for the Financial year ended 31st March, 2022; (d)To appoint Dr. Anchal Kumar Jain (DIN: 09546925), as an Additional Non-Executive Independent Director of the Company. The trading window for dealing in the securities of the Company is already closed from 1st April, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.
18-05-2022
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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.
14-05-2022
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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.
10-05-2022
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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.
06-05-2022
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