NAHAR POLYFILMS LTD. - 523391 - DEMAT REPORT FOR THE MONTH OF MAY, 2023
Pursuant to the 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 May, 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 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 the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter. 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 and year ended 31st March, 2023 published in 'Business Standard' dated May 31, 2023 and 'Punjabi Jagran' dated May 31, 2023. This is for the information of the general Public as well as members of the Exchange. NAHAR POLYFILMS LTD. - 523391 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 have recommended the Dividend @30% i.e. Rs 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023. NAHAR POLYFILMS LTD. - 523391 - Audited Financial Results For The Quarter And Year Ended 31.03.2023
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2023 along with Auditors Report thereon. 3. Recommended the Dividend @30% i.e. Rs 1.5/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023. 4. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m. NAHAR POLYFILMS LTD. - 523391 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2023 along with Auditors Report thereon. 3. Recommended the Dividend @30% i.e. Rs 1.5/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023. 4. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m. NAHAR POLYFILMS LTD. - 523391 - DIRECT INTIMATION (FY 2022-23) TO PHYSICAL SHAREHOLDERS OF THE COMPANY TO SUBMIT/UPDATE PAN, KYC DETAILS AND NOMINATION DETAILS
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of intimation letter (Financial Year 2022-23) to the physical shareholders of the Company, for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in terms of dated SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/202l/687 dated December 14, 2021 andSEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/202l/655 dated November 3, 2021 (the "SEBI Circulars"). The copy of letters sent to the shareholders along with requisite forms for KYC updation is enclosed herewith. The requisite forms are also available on the website of the Company and Registrar and Share Transfer Agent (RTA) i.e. Alankit Assignments Limited. This is for your information and record please. 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 (Details attached).
