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 Nahar Polyfilms Ltd - 523391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 33rd Annual General Meeting of the members of the Company held on Wednesday, September 29, 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. The meeting commenced at 11:30 a.m. and concluded at 12.17 p.m. Kindly take the same on your record. NAHAR POLYFILMS LTD. - 523391 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Forty First (41st) Annual General Meeting (''''''''AGM'''''''') of Nahar Spinning Mills Limited (''''''''the Company'''''''') held on Wednesday, September 29, 2021 at 10.00 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 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, 2021 till 48 hours after the announcement of financial results of the Company for the quarter and half year ended 30th September, 2021. The date of declaration of the financial results shall be informed in due course. 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 certificate. We shall issue him duplicate share certificates 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. Nahar Polyfilms Ltd - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This has reference to Circular No. NSDL/SG/11/42/97 dated 10.11.1997 issued by National Securities Depository Limited (NSDL) vide which the Company is required to inform all the Stock Exchanges regarding the Dematerialization of Securities of the Company at the end of each and every month. In this respect, 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, 2021 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 certificates 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. NAHAR POLYFILMS LTD. - 523391 - Announcement Under Regulation 30 (LODR)-NEWSPAPER PUBLICATION
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice published in 'Business Standard', and 'Punjabi Jagran' dated September 3, 2021 regarding Notice of 33rd Annual General Meeting of the Company, Book Closure, E-voting and Dividend Information. NAHAR POLYFILMS LTD. - 523391 - NOTICE OF BOOK 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 18th September, 2021 to 21st September, 2021 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2020-21. 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 the Register of Members as on 17th September, 2021 or Register of beneficial owners, maintained by the Depositories at the close of 17th September, 2021. This is for the information of the general public as well as members of the Exchange.