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BSE Code : 532952 | NSE Symbol : NAHARCAP | ISIN : INE049I01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	03-Feb-2025	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 consolidated and standalone Un-audited Financial Results for the quarter and nine months ended 31.12.2024 Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 is enclosed (As Per BSE Announcement dated on 03.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2024 Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30.09.2024 are enclosed. (As Per BSE Announcement dated on 12.11.2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 standalone and consolidated Un-audited Financial Results for the quarter ended 30.06.2024 Un-audited Financial Results for the quarter ended 30.06.2024 is enclosed (As Per Bse Announcement Dated on 12.08.2024)
20-May-2024	29-May-2024	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 standalone and consolidated Audited Financial Results for the quarter/year ended 31st March 2024 and recommendation of dividend if any The Board of Directors in their Meeting held on 29.05.2024 approved the standalone and consolidated audited financial results for the quarter and year ended 31.03.2024 and recommended a dividend of Rs. 1.50 per equity share for the financial year ended 31.03.2024. (As Per BSE Announcement Dated on: 29/05/2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 un-audited financial results for the quarter ended 31.12.2023 Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 is attached (As per BSE Announcement Dated on 10/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 Regulation 29 of SEBI(LODR) Regulations 2015 meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 8th day of November 2023 to consider and approve standalone and consolidated un-audited financial results for the quarter half year ended 30.09.2023. Financial Results for the quarter ended September 30, 2023 are being submitted. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES 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 4.00 pm at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2023. 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 July 2023 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June 2023 as intimated to the Exchanges vide our letter dated 30th June 2023. Kindly take the same on your records and disseminate the same on your website Board of Directors of the Company in their Meeting held on 9th August, 2023 have, inter- alia, approved: 1. The Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2023. 2. The 18th Annual General Meeting of the Company will be held on Monday, the 25th day of September, 2023 at 12:30 pm through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 9th September, 2023 to 12th September, 2023 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the financial year ended 31st March, 2023. 4. The remote e-voting period will begin on 22nd September, 2023 (9:00 am) and end on 24th September, 2023 (5:00 pm). 5. Monday, 18th September, 2023 as the cut-off date to determine the shareholders eligible for joining AGM and to cast their votes electronically. The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. The Standalone and Consolidated un-audited Financial Results for the quarter ended 30.06.2023 as approved by Board of Directors in their Meeting held on 9th August, 2023 along with Limited Review Report thereon by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. (As Per BSEAnnouncement PDF Dated on 09.08.2023)
17-May-2023	30-May-2023	Accounts	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March 2023; and 2. the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2023; and 3. recommend dividend if any on the Equity Share Capital of the Company for the financial year ended 31st March 2023. 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 30th May, 2023 have, inter- alia: Recommended a Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Meeting held on 30th May, 2023 have, inter- alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Recommended a Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2023 alongwith Auditors Reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m. (As per BSE Announcement Dated on 30/05/2023)
28-Jan-2023	04-Feb-2023	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December 2022. 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 2023 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 2022 as intimated to the Exchanges vide our letter dated 31st December 2022. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in their meeting held on 4th February, 2023 along with Limited Review Report on the above said Financial Results by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in their meeting held on 4th February, 2023 along with Limited Review Report on the above said Financial Results by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. (As Per BSE Announcement Dated on 04.02.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday the 10th day of November 2022 at 4.00 pm at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30th September 2022. 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 October 2022 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 2022 as intimated to the Exchanges vide our letter dated 30th September 2022. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in their meeting held on 10th November, 2022 along with Limited Review Report on the above said Financial Results by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. Kindly take the same on your records and disseminate the same on your website. (As per BSE Announcement Dated on 10/11/2022)
15-Jul-2022	23-Jul-2022	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 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 Saturday the 23rd day of July 2022 at 4.00 pm at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2022. 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 July 2022 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June 2022 as intimated to the Exchanges vide our letter dated 30th June 2022. Kindly take the same on your records and disseminate the same on your website.
18-May-2022	25-May-2022	Accounts	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March 2022; and 2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2022; and 3. To consider and recommend final dividend if any on the Equity Share Capital of the Company for the financial year ended 31st March 2022. 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 April 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended 31st March 2022 as intimated to the Exchanges vide our letter dated 31st March 2022. Kindly take the same on your records and disseminate the same on your website. Nahar Capital and Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 25, 2022, inter alia : 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter/year ended March 31, 2022; and 2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2022; and 3. To consider and recommend final dividend, if any, on the Equity Share Capital of the Company for the financial year ended March 31, 2022. 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 April 01, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended March 31, 2022 as intimated to the Exchanges vide the Company''s letter dated March 31, 2022. Nahar Capital and Financial Services Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on May 25, 2022 inter alia, have recommended a Final Dividend of Rs.1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended March 31, 2022 subject to the approval of the members at the ensuing Annual General Meeting. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 25th May, 2022 have, inter- alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022. 2. Recommended a final Dividend of Rs. 1.50/- (i.e. 30%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2022 subject to the approval of the members at the ensuing Annual General Meeting. We are enclosing herewith: Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2022 alongwith Auditors Reports thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 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 Thursday the 3rd day of February 2022 at 4.00 pm at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December 2021. 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 2022 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 2021 as intimated to the Exchanges vide our letter dated 31st December 2021. Kindly take the same on your records. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December, 2021, duly approved by the Board of Directors in their meeting held on 3rd February, 2022 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. This is for the information of the general public as well as members of the Exchange (As Per BSE Announcement dated on 03.02.2022)
02-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results & Interim Dividend Nahar Capital and Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on November 09, 2021, inter alia: 1. To consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and half year ended September 30, 2021 and 2. To consider declaration of interim dividend, if any, on the Equity Share Capital of the Company. 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 October 01, 2021 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 as intimated to the Exchanges vide the Company's letter dated September 30, 2021. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter and half year ended 30th September, 2021, duly approved by the Board of Directors in their meeting held on 9th November, 2021 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana. Further, the Board of Directors of the Company in their Meeting held on 9th November, 2021 have declared an interim Dividend of Rs. 1.50/- per equity share of Rs. 5/- each on Equity Share Capital of the Company. The said Interim dividend will be credited/ dispatched within 30 days from the date of declaration. The Board Meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. This is for the information of the general public as well as members of the Exchange. (As Per BSE Announcement Dated on 11/9/2021 4:58:12 AM)
23-Jul-2021	02-Aug-2021	Quarterly Results	NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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 meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 2nd day of August, 2021 at 4.00 pm at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2021. 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 July, 2021 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended 30th June, 2021 as intimated to the Exchanges vide our letter dated 30th June, 2021. Kindly take the same on your records. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 2021, duly approved by the Board of Directors in their meeting held on 2nd August, 2021 along with Limited Review Report on the above said Financial Results by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. This is for the information of the general public as well as members of the Exchange. (As per BSE Announcement Dated on 2/8/2021)

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Board Meeting