Bigul

NAHAR POLYFILMS LTD. - 523391 - Board Meeting Intimation for Inter Alia; To Consider And Approve Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 And Other Business Matters.

NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 Wednesday, the 9th day of August, 2023 at 02:00 P.M. at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2023. 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, 2023 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 as intimated to the exchanges vide our letter dated 30th June, 2023. Kindly take the same on your records and disseminate the same on your website.
01-08-2023
Bigul

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).
01-08-2023
Bigul

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 them on completion of all formalities required under the law. In the meantime 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.
27-07-2023
Bigul

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 certificates. 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 the above mentioned share should lodge such claim with the Company within 15 days from the date of this letter.
22-07-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the Certificate received from M/s. Alankit Assignments Limited, Registrar Transfer Agent of the Company for the quarter ended 30th June, 2023. This is for your information and record please.
12-07-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of advertisements w.r.t. Notice to shareholders u/s 124(6) of Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 published in Business standard and Punjabi Jagran dated July 11, 2023.
11-07-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF JUNE, 2023

Pursuant to the provisions of Regulation 74 (5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are sending herewith necessary certificate giving particulars of shares i.e. Distinctive No(s). Certificate No(s) and No. of shares etc. dematerialized during the month of June. This is for your information and record please.
06-07-2023
Bigul

NAHAR POLYFILMS LTD. - 523391 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the company by its Promoters, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall remain closed w.e.f 1st July, 2023 till 48 hours after the announcement of financial results of the Company for the quarter ended 30th June, 2023. The date of announcement of the Financial Results shall be informed in due course. Kindly take the same on your record.
30-06-2023
Bigul

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 her on completion of all formalities required under the law. In the meantime 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.
20-06-2023
Bigul

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 certificates. 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 the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter.
13-06-2023
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