Bigul

NAHAR POLYFILMS LTD. - 523391 - NOTICE OF 33RD 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 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, the 29th day of September, 2021 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 No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021.
30-08-2021
Bigul

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.
18-08-2021
Bigul

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
10-08-2021
Bigul

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 July, 2021
10-08-2021
Bigul

NAHAR POLYFILMS LTD. - 523391 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Un-Audited Standalone as well as Consolidated Financial Results for the quarter ended 30th June, 2021 duly approved by the Board of Directors in their meeting held on 02nd August, 2021 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2021 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. Kindly display the same on the Notice Board / Website of the Exchange for the information of the general public as well as members of the Exchange.
02-08-2021
Bigul

NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Un-Audited Standalone as well as Consolidated Financial Results for the quarter ended 30th June, 2021 duly approved by the Board of Directors in their meeting held on 02nd August, 2021 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2021 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. Kindly display the same on the Notice Board / Website of the Exchange for the information of the general public as well as members of the Exchange.
02-08-2021
Bigul

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.
27-07-2021
Bigul

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 as per detail mentioned. 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.
24-07-2021
Bigul

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 02/08/2021 ,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 Monday, the 2nd day of August, 2021 at 02:00 P.M. at the Registered Office of the Company to consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the quarter ended 30th June, 2021. 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 1st July, 2021 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 as intimated to the exchanges vide our letter dated 30th June, 2021
23-07-2021
Next Page
Close

Let's Open Free Demat Account