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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 August, 2020.
05-09-2020
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NAHAR POLYFILMS LTD. - 523391 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are sending herewith copy of Annual Report for the year 2019-20.
04-09-2020
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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 19th September, 2020 to 21st September, 2020 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2019-20. 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 18th September, 2020 or Register of beneficial owners, maintained by the Depositories at the close of 18th September, 2020.
01-09-2020
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NAHAR POLYFILMS LTD. - 523391 - Notice Of 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 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, the 29th day of September, 2020 at 3:30 pm 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.
01-09-2020
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NAHAR POLYFILMS LTD. - 523391 - Un-Audited Financial Results For The Quarter Ended 30.06.2020

 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, 2020 duly approved by the Board of Directors in their meeting held on 12th August, 2020 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2020 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:30 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.
12-08-2020
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NAHAR POLYFILMS LTD. - 523391 - Un-Audited Financial Results For The Quarter Ended 30.06.2020

 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, 2020 duly approved by the Board of Directors in their meeting held on 12th August, 2020 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2020 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:30 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.
12-08-2020
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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 July, 2020
06-08-2020
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NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30.06.2020

 NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 Wednesday, the 12th day of August, 2020 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, 2020. 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, 2020 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 as intimated to the exchanges vide our letter dated 1st July, 2020.
30-07-2020
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NAHAR POLYFILMS LTD. - 523391 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Disclosure of Related Party Transactions, on consolidated basis, prepared in accordance with applicable Accounting Standards for the half year ended 31st March, 2020, enclosed herewith as Annexure I. Kindly take the same on your records.
24-07-2020
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NAHAR POLYFILMS LTD. - 523391 - Shareholding for the Period Ended June 30, 2020

 Nahar Polyfilms Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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