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NAHAR POLYFILMS LTD. - 523391 - Intimation 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 14th September, 2019 to 17th September, 2019 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2018-19. 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 13th September, 2019 or Register of beneficial owners, maintained by the Depositories at the close of 13th September, 2019.
14-08-2019
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NAHAR POLYFILMS LTD. - 523391 - Notice Of 31St Annual General Meeting

 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 31st Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the Premises of M/s Nahar Industrial Enterprises Ltd, Focal Point, Ludhiana.
14-08-2019
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NAHAR POLYFILMS LTD. - 523391 - 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 Financial Results for the quarter ended 30th June, 2019 duly approved by the Board of Directors in their meeting held on 13th August, 2019 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2019 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 4:30 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.
13-08-2019
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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 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, 2019.
05-08-2019
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Nahar Polyfilms Ltd - 523391 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th day of August, 2019 at 04:00 P.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter ended 30th June, 2019. 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, 2019 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 as intimated to the exchange vide our letter dated 2nd July, 2019.
30-07-2019
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NAHAR POLYFILMS LTD. - 523391 - Shareholding for the Period Ended June 30, 2019

 Nahar Polyfilms Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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NAHAR POLYFILMS LTD. - 523391 - Demat Report For The Month Of June, 2019

 We hereby submit the demat report for the month of June, 2019 of M/s Nahar Poly Films Limited
05-07-2019
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Nahar Polyfilms Ltd - 523391 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
04-07-2019
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Nahar Polyfilms Ltd - 523391 - Closure of Trading Window

 We hereby submit the Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015.
02-07-2019
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NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby submit details of request received for the Issue of Duplicate Share certificate as original Share Certificate has been lost.
01-07-2019
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