| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Nahar Spinning Mills 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 Result for the quarter/year ended 31st March 2025 and recommendation of dividend if any on the Equity share Capital of the company for the financial year ended 31st March 2025 The Board of Directors in their Meeting held on 28.05.2025 approved the standalone audited financial results for the quarter and year ended 31.03.2025 and recommended a dividend of Rs. 1.00 per equity share for the financial year ended 31.03.2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| NAHAR SPINNING MILLS 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 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 meeting of the Board of Directors of the Company has been scheduled to be held on Monday the 3rd day of February 2025 at 3:00 pm at the Registered Office of the Company inter-alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2024. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from 1st January 2025 (as already intimated to the Exchanges vide our letter dated 28th December 2024) and shall remain continue to be closed 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 2024. Standalone Un-audited Financial Results for the quarter and nine months ended 31.12.2024 are enclosed. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| NAHAR SPINNING MILLS 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 The meeting of Board of Directors of the Company has been scheduled to be held on Tuesday the 12th day of November 2024 at 3:00 pm at the Registered Office of the Company inter-alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2024. Un-audited financial Results for the quarter and half year ended 30.09.2024 enclosed herewith (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| NAHAR SPINNING MILLS 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 To consider and approve Un-audited Financial Results for the quarter ended 30.06.2024 Outcome of Board Meeting is enclosed herewith (As Per BSE Announcement Dated on 12.08.2024) | ||
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