NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
The Board of Directors in their meeting held on 29.05.2024 approved the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2024 and Recommended the Dividend @20% i.e. Rs. 1/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2024. NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 And Recommendation Of Dividend, If Any
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve (A)the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024; and (B) the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2024; and (C)To consider and recommend dividend, if any, on Equity Share Capital of the Company for the financial year ended 31st March, 2024; NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024 is enclosed. NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF APRIL, 2024
Demat Report for the month of April, 2024 is enclosed. NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI LODR Regulations, 2015 we have received intimation regarding loss of share certificates from Shareholders(details attached). NAHAR POLYFILMS LTD. - 523391 - CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015
Certificate required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March , 2024 is enclosed. NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation received from shareholders regarding Loss of share certificates. NAHAR POLYFILMS LTD. - 523391 - Compliance Certificate For The Year Ended 31St March, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 is enclosed. NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March, 2024 is enclosed NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2023 is enclosed.