| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025 The Board of Directors of the Company in their Meeting held on 28th May, 2025 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025 2. Recommended a Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2025 subject to the approval of the members at the ensuing Annual General Meeting. 3. 3. Approved the appointment of M/s. P.S. Bathla & Associates, Practising Company Secretary, as the Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve consolidated and standalone Un-audited Financial Results for the quarter and nine months ended 31.12.2024 Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 is enclosed (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2024 Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30.09.2024 are enclosed. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve standalone and consolidated Un-audited Financial Results for the quarter ended 30.06.2024 Un-audited Financial Results for the quarter ended 30.06.2024 is enclosed (As Per Bse Announcement Dated on 12.08.2024) | ||
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