| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 29th day of May 2024 at 3.00 pm at the Registered Office of the Company inter alia to consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March 2024 and recommendation of Dividend If Any Recommended Dividend @ 20% on Equity Share Capital i.e. Rs. 1.00/- per Equity share of Rs. 5 each for the year ended March 31, 2024 (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 31 Jan 2024 |
| NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10/02/2024inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31.12.2023 Financial Results for the quarter and nine months ended 31.12.2023 are being submitted (As per BSE Announcement Dated on 10/02/2024) Nahar Spinning Mills Limited has informed the Exchange regarding Re-submission of Un-audited Financial Results for the quarter and nine months ended 31.12.2023 in Machine Readable Form. (As Per NSE Announcement Dated on 21/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday the 8th day of November 2023 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 2023. Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of the un-audited financial results for the Quarter and half year Ended 30th September, 2023 duly approved by the Board of Directors in their meeting held on 8th November, 2023 alongwith Limited Review Report on the above said Financial Results by Gupta Vigg & CO. Chartered Accountants, Ludhiana. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. You are requested to display the same on the notice board/website of the exchange for the information of the public as well as members of the Exchange. Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulation,2015 we are enclosing herewith copy of un-audited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| NAHAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday the 9th day of August 2023 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 ended 30th June 2023. Further we have already intimated to your office vide our letter dated 30th June 2023 that Trading Window for dealing in securities of the Company shall remain closed from Saturday 1st July 2023 till end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending 30th June 2023. This is for your information and taking the same on record. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 9th August, 2023 have, inter- alia, approved: The Standalone un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed), along with Limited Review Report thereon by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. Kindly take the same on your records and disseminate the same on your website. (As Per BSEAnnouncement PDF Dated on 09.08.2023) | ||
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