Nath Industries Ltd - 502587 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizers Report for the Annual General Meeting held on 30.09.202130-09-2021
30-09-2021
Nath Industries Ltd - 502587 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference of the subject cited, this is to inform that at the 39th Annual General Meeting of M/s. Nath Industries Limited held on 30/09/2021 at 02.30 pm via video conferencing/other audio-visual means at the Registered Office of the Company at Nath House, Nath Road, Aurangabad - 431 005, the following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March, 2021, the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr Shrirang Agrawal as a Director of the Company30-09-2021
Nath Industries Ltd - 502587 - Fixes Book Closure for AGM
Nath Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 29, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.07-09-2021
Nath Industries Ltd - 502587 - Notice Of 39Th Annual General Meeting
39th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 30th September, 2021 at 2:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Register of Members and Share Transfer Book of the Company will remain closed from 27th September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for reckoning voting of the members is 23th September, 2021. The remote e-voting will be available from 27th September, 2021 (at 9:00 a.m. IST) and ends on 29th September, 2021 (at 5:00 p.m. IST). Voting at AGM is also available through e-voting.02-09-2021
Nath Industries Ltd - 502587 - Reg. 34 (1) Annual Report
Submission of Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2020-2102-09-2021
Nath Industries Ltd - 502587 - Board Meeting Outcome for Outcome Of Board Meeting
1. Appointment of Mr. Vjiay Saboo as a Chief Financial Officer of the Company. 2. Resignation of Mr Amol Deo as a Chief Financial Officer of the Company. 3. Approved the Notice of Annual General Meeting for year 2020-21. 4. Approved Directors report for year 2020-21.31-08-2021
Nath Industries Ltd - 502587 - Unaudited Financial Result For The Quarter Ended 30Th June, 2021
we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 10.08.2021. We are also enclosing herewith a copy of Limited Review issued by Auditors of the Company as required under Regulation 33 of Listing Regulations.10-08-2021
Nath Industries Ltd - 502587 - Board Meeting Intimation for Submission Of Information Under Clause 29(2) Of The Listing Agreement
Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 10th August, 2021 to take on record unaudited financial results for the quarter ended 30th June 2021.02-08-2021
Nath Industries Ltd - 502587 - Disclosure Of Related Party Transaction On A Consolidated Basis For The Half Year Ended 31St March 2021
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the Format specified in the accounting standards, for the half year ended 31st March 2021.26-07-2021
Nath Industries Ltd - 502587 - Shareholding for the Period Ended June 30, 2021
Nath Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021