NAHAR POLYFILMS LTD. - 523391 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the financial year 2022-23 is enclosed herewith.29-08-2023
29-08-2023
NAHAR POLYFILMS LTD. - 523391 - Reg. 34 (1) Annual Report.
Pursuant to the requirements of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed herewith Annual Report of the Company for the Financial Year 2022-23. The same has also been uploaded on Company's website i.e. www.owmnahar.com. This is for the information of the general public as well as members of the Exchange.29-08-2023
NAHAR POLYFILMS LTD. - 523391 - NOTICE OF 35TH ANNUAL GENERAL MEETING
Notice of 35th Annual General Meeting of the Company is enclosed herewith.29-08-2023
NAHAR POLYFILMS LTD. - 523391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulati0on 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 (details attached). A letter of confirmation will be issued to them on completion of all formalities required under the law. In the meantime any member having a claim in respect of above mentioned shares should lodge such claim with the company within 15 days from the date of this letter.14-08-2023
NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF JULY, 2023
Pursuant to provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, 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, 2023.11-08-2023
NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we are sending herewith copies of Newspaper publication of financial results for the quarter ended 30th June, 2023 published in " Business Standard" and "Punjab Jagran" dated 10th August, 2023.10-08-2023
NAHAR POLYFILMS LTD. - 523391 - Corporate Action- Fixes Record Date For Dividend
The Register of Members and Share Transfer Books of the Company will remain closed from 9th September, 2023 to 12th September, 2023 for the purpose of payment of Dividend.09-08-2023
NAHAR POLYFILMS LTD. - 523391 - Un-Audited Financial Results For The Quarter Ended 30.06.2023
The Standalone and consolidated unaudited Financial Results for the Quarter ended 30.06.2023 as approved by Board of Directors in their meeting held on 9th August, 2023, alongwith Limited Review report by M/s. YAPL &Co., Chartered Accountants, Ludhiana.09-08-2023
NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 9th August, 2023 have inter-alia, approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed) along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m.09-08-2023
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 (details attached). A letter of confirmation will be issued to him on completion of all formalities required 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.02-08-2023