Nahar Exports - Result of Postal Ballot
Nahar Exports Ltd has informed BSE that the members of the Company for conducting the Postal Ballot under section 192A of the Companies Act, 1956, the resolution regarding the change in object clause of the Memorandum of Association of the Company as mentioned in the postal ballot notice has been carried as Special Resolution as per the requirement of the Act. Nahar Exports - Outcome of Board Meeting
Nahar Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2007, has passed the following:Resolved that under noted special resolution proposed under section 17, read with section 192 A of the Companies Act in respect of change in object clause of the Memorandum of the Company stand approved by the equity shareholders of the Company by way of postal ballot as per the report dated September... Nahar Exports - Outcome of AGM
Nahar Exports Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 10, 2007, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 and Balance Sheet as on date together with the Report of Auditors and Directors thereon.... Nahar Exports fixes Book Closure for Dividend
Nahar Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2007 to September 10, 2007 (both days inclusive) for the purpose of payment of dividend. Nahar Exports - Notice of Postal Ballot
Nahar Exports Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the resolution to modify sub clause 12 of Clause III-B of the Object Clause i.e. Objects Incidental or Ancillary to the Attainment of the main Objects of the Memorandum of Association, in the following manner:1. In the second line of sub clause 12 after the word 'money' but before the word 'in such manner' the following words be added:... Nahar Exports Board recommends dividend
Nahar Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007, inter alia, has recommended Dividend @ 15% on the Equity Share Capital for the financial year 2006-2007. Nahar Exports Board to recommend dividend
Nahar Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to approve and take on record of the Audited Financial Results for the year ended on March 31, 2007 and to recommend dividend on Equity Shares for the year 2006-2007. Nahar Exports to publish audited FY 07 results
Nahar Exports Ltd has informed BSE that the Company has decided to publish Audited Results in respect of the last quarter ending March 31, 2007 of the financial year 2006-2007.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 Exports - Outcome of Board Meeting
Nahar Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2007, has forfeited 349336 Equity shares, on account of non payment of Allotment Money alongwith interest due thereon. Nahar Exports fixes Book Closure
Nahar Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on February 02, 2007 for the purpose of Scheme of Arrangement.