Nahar Investments - Change of Name of the Company
Nahar Investments and Holding Ltd has informed BSE that pursuant to the Special Resolution passed by the shareholders in terms of section 21 of the Companies Act, 1956 the Central Government has given its approval in respect of the change of name from "Nahar Investments and Holding Ltd" to "Nahar Poly Films Ltd". Nahar Investments Board to consider dividend
Nahar Investments and Holding Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to approve and take on record of the Audited Financial Results for the year ended on March 31, 2008 and to recommend dividend on Equity Shares for the year 2007-2008. Nahar Investments - Result of Postal Ballot
Nahar Investments and Holding Ltd has informed BSE that the resolution regarding the change in object clause of the Memorandum of Association of the Company as mentioned in the postal ballot notice dated May 16, 2008 has been carried as Special Resolution as per the requirement of the Act. Nahar Investments - Outcome of EGM
Nahar Investments and Holding Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 11, 2008, inter alia, to change the name of the Company from "Nahar Investments and Holding Ltd" to "NAHAR POLY FILMS LTD" and the new name be substituted in the Memorandum, Articles, documents, contracts etc. wherever it appears, in due course. Nahar Investments - Notice of Postal Ballot
Nahar Investments and Holding Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter Clause III (object clause)of the Memorandum of Association by transferring the existing Sub Clause A (1) to (3) relating to Investment Business to Sub Clause 'C' under Clause (36) to (38) and inserting the following (1) to (4) Clauses under Sub Clause 'A' of the Memorandum of Association:... Nahar Investments - EGM on Jun 11, 2008
Nahar Investments and Holding Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 11, 2008, inter alia, to change the name of the Company from "Nahar Investments and Holding Ltd" to "NAHAR POLY FILMS LTD" and the new name be substituted in the Memorandum, Articles, documents, contracts etc. wherever it appears, in due course. Nahar Investments - Outcome of Board Meeting
Nahar Investments and Holding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008 has approved the setting up of a manufacturing plant for manufacture of Bi-Axially Oriented Polypropylene Film (BOPP FILM) Project. Accordingly they have also proposed that the Object Clause of the Memorandum of Association be changed pursuant to Section 17 read with section 192A of the Companies Act, 1956.... Nahar Investments - Board Meeting on May 16, 2008
Nahar Investments and Holding Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to consider and approve the following:1. Setting up of a manufacturing plant for manufacture of Bi-Axially Oriented Polypropylene Film (BOPP FILM) Project.2. To change the name of the Company from "NAHAR INVESTMENTS AND HOLDING LTD" TO "NAHAR POLY FILMS LTD" so as to bring's Company's... Nahar Investments to publish audited FY 08 results
Nahar Investments and Holding Ltd has informed BSE that the Company has decided to publish Audited Results in respect of the last quarter ending March 31, 2008 of the financial year 2007-2008.In view of the above the Company will not be publishing the Un-audited Results for the above mentioned quarter instead it will publish Audited Results. Nahar Investments - Appointment of Director
Nahar Investments and Holding Ltd has informed BSE that Sh. Yash Paul Sachdeva has been appointed as Additional Director of the Company w.e.f. January 31, 2008.