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NOTIFICATIONS
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Bigul

Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders in their 29th Annual General Meeting held on Tuesday, September 26, 2017 at 12.30 p.m at the premises of Nahar Industrial Enterprises Limited , Focal Point, Ludhiana, has approved the appointment of M/s YAPL & Co., Chartered Accountants (Firm Registration No 017800N) as Statutory...
26-09-2017
Bigul

Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Dr H.K Bal and Prof K.S. Maini has ceased to be Independent Director of the Company effective from September 26, 2017 on expiry of their term of office.
26-09-2017
Bigul

Outcome of AGM

 PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 26TH SEPTEMBER AT 12.30 P.M AT THE PREMISES OH NAHAR INDUSTRIAL ENTERPRISES LIMITED, FOCAL POINT LUDHIANA
26-09-2017
Bigul

Updates

 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. 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, 2017.
08-09-2017
Bigul

NOTICE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY

 We are sending herewith Notice of 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2017 at 12.30 p.m at the premises of Nahar Industrial Enterprises Ltd, Focal Point Ludhiana.
31-08-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Nahar Polyfilms Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
18-08-2017
Bigul

Updates

 In continuation to our earlier letter dated August 16, 2017, we would like to inform you that the cut off date to determine the shareholders eligible to cast their votes electronically/physically on all the items of business contained in the Notice convening the forthcoming AGM, be read as 19th September, 2017 instead of 18th September, 2017....
17-08-2017
Bigul

NOTICE OF 29TH ANNUAL GENERAL MEETING AMD INTIMATION OF ANNUAL BOOK CLOSURE AND E VOTING SCHEDULE

 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 29th Annual General Meeting of the Company has been scheduled to be held on Tuesday, the 26th day of September, 2017 at the Premises of Nahar Industrial Enterprises Ltd, Focal Point, Ludhiana. Further, Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)...
16-08-2017
Bigul

Outcome of Board Meeting

 Pursuant to the 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 the Un- Audited Standalone Financial Results for the quarter ended 30th June, 2017 duly approved by the Board of Directors in their meeting held on August 12, 2017 along with Limited Review Report on the above said Financial...
12-08-2017
Bigul

Updates

 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. 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, 2017.
04-08-2017
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