Nahar Polyfilms Share Price Nahar Poly

58.70

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58.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 31st Annual General Meeting of the Company has been scheduled to be held on Monday, the 30th day of September, 2019 at the Premises of M/s Nahar Industrial Enterprises Ltd, Focal Point, Ludhiana. Pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 to 17th September, 2019 (both days inclusive) for the purpose of payment of dividend on the Equity shares for the year 2018-19. The dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose names appear in the Register of Members as on 13th September, 2019 or Register of beneficial owners, maintained by the Depositories at the close of 13th September, 2019. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 31st Annual General Meeting of the Members of the Company was held on Monday, the 30th day of September, 2019 at 12:30 p.m. at the premises of M/s Nahar Industrial Enterprises Limited, Focal Point, Ludhiana. (As Per BSE Announcement Dated on 9/30/2019 4:58:06 PM)