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 which are enclosed. NAHAR POLYFILMS LTD. - 523391 - CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2020
Pursuant to the Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by M/s. P. S. Bathla & Associates, Practicing Company Secretary, certifying that all the transfer have been completed within stipulated time by the Company's Registrar and Transfer Agent i.e. M/s. Alankit Assignments Limited, New Delhi for the half year ended 30th September, 2020. NAHAR POLYFILMS LTD. - 523391 - Compliance Certificate For The Half Year Ended 30.09.2020
Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are submitting herewith Certificate certifying the compliance with the requirements of Regulation 7(2) of 'the Regulations' for the half year ended 30th September, 2020. NAHAR POLYFILMS LTD. - 523391 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- BhoomikaDesignation :- Company Secretary and Compliance Officer NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, the Company is required to inform every Stock Exchange where its securities are listed regarding the Dematerialization of Securities of the Company. In compliance thereof, we are hereby submitting the demat report with necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of September, 2020. 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 32nd Annual General Meeting of the members of the Company held on Tuesday, September 29, 2020 at 03:30 p.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 alongwith Scrutinizer''s Report. The meeting commenced at 03:30 p.m. and concluded at 04.18 p.m. NAHAR POLYFILMS LTD. - 523391 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from 1st October, 2020 till 48 hours after the announcement of financial results of the Company for the Quarter ended 30th September, 2020. NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from 1st October, 2020 till 48 hours after the announcement of financial results of the Company for the Quarter ended 30th September, 2020. NAHAR POLYFILMS LTD. - 523391 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 32nd Annual General Meeting (AGM) of the members of the Company was held on Tuesday, September 29, 2020 at 03:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI).