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Nath Industries Ltd - 502587 - Outcome Of Extra Ordinary General Meeting Of The Company Held On 29Th December 2022

 Extra Ordinary General Meeting of M/s. Nath Industries Limited held on 29/12/2022 at 03.00 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. To Approve the request received from Mrs. Ashu Jain for re-classification of her shareholding from 'Promoter/Promoter Group' category to 'Public' category. 2. Appointment of Mr Akash Nandkishor Kagliwal (DIN : 01691724) as Managing Director of the Company.
29-12-2022
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Nath Industries Ltd - 502587 - Closure of Trading Window

 the trading window will remain closed for all Designated Persons and their Immediate Relatives with effect from January 01st, 2023 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 31st December 2022.
28-12-2022
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Nath Industries Ltd - 502587 - Intimation Of Date Of Extra Ordinary General Meeting (EGM) And Notice Of Extra Ordinary General Meeting (EGM).

 Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, the 29th December, 2022 at 3:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
30-11-2022
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Nath Industries Ltd - 502587 - Disclosure Of Related Party Transaction On A Consolidated Basis For The Half Year Ended 30Th September 2022

 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 under SEBI circular no. SEBI / HO / CFD / CMD1 / CIR / P / 2021 / 662 dated 22nd November, 2021. for the period of half year from 01st April 2022 to 30th September 2022.
24-11-2022
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Nath Industries Ltd - 502587 - Intimation Of Appointment Of Managing Director And Re-Classification Of Persons Belonging To Promoter/Promoter Group Category To Public Category.

 Intimation of appointment of Managing Director and Re-classification of persons belonging to Promoter/Promoter Group category to Public Category.
14-11-2022
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Nath Industries Ltd - 502587 - Intimation Of Appointment Of Managing Director And Re-Classification Of Persons Belonging To Promoter/Promoter Group Category To Public Category.

 Intimation of appointment of Managing Director and Re-classification of persons belonging to Promoter/Promoter Group category to Public Category.
14-11-2022
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Nath Industries Ltd - 502587 - Unaudited Financial Result For The Quarter/Half Year Ended 30Th September, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2022, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 14.11.2022. We are also enclosing herewith a copy of Limited Review issued by Auditors of the Company as required under Regulation 33 of Listing Regulations.
14-11-2022
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Nath Industries Ltd - 502587 - Intimation Of Request Received For Reclassification Of Shareholding From ''Promoter/Promoter Group'' Category To ''Public'' Category

 the Company is in receipt of request under Regulation 31A of SEBI (LODR) Regulations from Mrs. Ashu Jain (part of Promoter/Promoter Group Category of the Company) dated November 07 , 2022 for reclassification of her name and her shareholding in the Company from the "Promoter/Promoter Group" category to the "Public" category.
07-11-2022
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Nath Industries Ltd - 502587 - Board Meeting Intimation for Submission Of Information Under Clause 29Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2022 to consider, adopt and publish unaudited financial results of the company for quarter/half year ended 30th September 2022.
03-11-2022
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Nath Industries Ltd - 502587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with the requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the 'Compliance Certificate' for the Quarter ended 30th September 2022 received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company
10-10-2022
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