Nahar Polyfilms Share Price

Nahar Poly

CMP as on 06-May-21 15:40

₹ 133.25
-1.60 -1.19%

Open

₹ 135.85

Turnover (lac)

₹ 137

Prev. Close

₹ 134.85

Day's Vol (shares)

₹ 1,03,004

Day's Range (₹)

₹ 132.00
₹ 137.80

CMP as on06-May-21 14:57

₹ 132.65
-1.95 -1.45%

Open

₹ 136.30

Turnover (lac)

₹ 2

Prev. Close

₹ 134.60

Day's Vol (shares)

₹ 4,871

Day's Range

₹ 132.65
₹ 136.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2021 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 3rd day of February, 2021 at 02:00 P.M. at the Registered Office of the Company to consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the quarter and nine months ended 31st December, 2020. This is for your information please. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Un-Audited Standalone as well as Consolidated Financial Results for the quarter and Nine Months ended 31st December, 2020 duly approved by the Board of Directors in their meeting held on 3rd February, 2021 along with Limited Review Report on the above said Financial Results for the quarter and nine months ended 31st December, 2020 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m. Kindly display the same on the Notice Board / Website of the Exchange for the information of the general public as well as members of the Exchange. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Un-Audited Standalone as well as Consolidated Financial Results for the quarter and Nine Months ended 31st December, 2020 duly approved by the Board of Directors in their meeting held on 3rd February, 2021 along with Limited Review Report on the above said Financial Results for the quarter and nine months ended 31st December, 2020 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m. Kindly display the same on the Notice Board / Website of the Exchange for the information of the general public as well as members of the Exchange. (AS Per BSE Announcement Dated on 03.02.2021)
Board Meeting - 02-Nov-2020 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 10th day of November, 2020 at 02:00 P.M. at the Registered Office of the Company to consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st October, 2020 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 as intimated to the exchange vide our letter dated 30th September, 2020. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Un-Audited Standalone as well as Consolidated Financial Results for the quarter and half year ended 30th September, 2020 duly approved by the Board of Directors in their meeting held on 10th November, 2020 along with Limited Review Report on the above said Financial Results for the quarter and half year ended 30th September, 2020 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:15 p.m. Kindly display the same on the Notice Board / Website of the Exchange for the information of the general public as well as members of the Exchange. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 30-Jul-2020 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 12th day of August, 2020 at 02:00 P.M. at the Registered Office of the Company to consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the quarter ended 30th June, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st July, 2020 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 as intimated to the exchanges vide our letter dated 1st July, 2020.
Board Meeting - 16-Jun-2020 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company has been scheduled to be held on Friday, the 26th day of June, 2020 at 2.00 pm at the Registered Office of the Company to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2020 and to recommend dividend on Equity Shares (if any) for the year ended 31.03.2020. Further, pursuant to the SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from 01.04.2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. There shall be no publication of aforesaid notice in the newspapers in this regard as per Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26.03.2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 issued by SEBI. 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 26th June, 2020 have approved the Audited Financial Results for the quarter and year ended 31st March, 2020. We are also pleased to inform you that the Board has recommended Dividend @20% on Equity Share Capital i.e. Rs. 1.00/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2020. The outcome of board meeting has been enclosed. (As Per BSE Announcement Dated on 26.06.2020)
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