Nahar Polyfilms Share Price

Nahar Poly

CMP as on 10-Aug-20 15:10

₹ 70.00
3.50 5.26%

Open

₹ 71.85

Turnover (lac)

₹ 52

Prev. Close

₹ 66.50

Day's Vol (shares)

₹ 73,881

Day's Range (₹)

₹ 67.05
₹ 71.85

CMP as on10-Aug-20 14:57

₹ 69.80
3.35 5.04%

Open

₹ 70.00

Turnover (lac)

₹ 2

Prev. Close

₹ 66.45

Day's Vol (shares)

₹ 4,167

Day's Range

₹ 67.70
₹ 70.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 30-Jan-2020 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 February, 2020 at 04:00 P.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended 31st December, 2019. 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 January, 2020 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as intimated to the exchange vide our letter dated 31st December, 2019. 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, 2019 duly approved by the Board of Directors in their meeting held on 12th February, 2020 along with Limited Review Report on the above said Financial Results for the quarter and nine months ended 31st December, 2019 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 06-Dec-2019 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,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 Monday, the 16th day of December, 2019 at 03:30 P.M. at the Registered Office of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board in its meeting held today has considered and approved the holding of office or place of profit by Mr. Sambhav Oswal as Vice President (Marketing) w.e.f. 1st January, 2020. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 4:00 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 16.12.2019)
Board Meeting - 31-Oct-2019 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2019. 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, 2019 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, 2019 as intimated to the exchange vide our letter dated 30th September, 2019. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board in its meeting held today have approved the expansion plan of BOPP Films plant of the company with a capacity of 30,000 M.T. The total cost of expansion project is Rs. 264 crores which will be funded through internal accruals and Term Loan from banks. After the implementation of the said project, the total capacity of BOPP plant will stand increase to 60,000 M.T. (As Per BSE Announcement Dated on 11.10.2019) 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, 2019 duly approved by the Board of Directors in their meeting held on 11th November, 2019 along with Limited Review Report on the above said Financial Results for the quarter and half year ended 30th September, 2019 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 07-Oct-2019 - -
inter alia, to discuss and approve the expansion plan of BOPP film plant with a capacity of 30 M.T. NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,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 Friday, the 11th day of October, 2019 at 05:00 P.M. at the Registered Office of the Company to discuss and approve the expansion plan of BOPP film plant with a capacity of 30 M.T.
Board Meeting - 30-Jul-2019 - -
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th day of August, 2019 at 04:00 P.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter ended 30th June, 2019. 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, 2019 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 as intimated to the exchange vide our letter dated 2nd July, 2019. 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 Financial Results for the quarter ended 30th June, 2019 duly approved by the Board of Directors in their meeting held on 13th August, 2019 along with Limited Review Report on the above said Financial Results for the quarter ended 30th June, 2019 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 4:30 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 13/08/2019)