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BSE Code : 500296 | NSE Symbol : NAHARSPING | ISIN : INE290A01027 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	03-Feb-2025	Quarterly Results	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)
05-Nov-2024	12-Nov-2024	Quarterly Results	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)
31-Jul-2024	12-Aug-2024	Quarterly Results	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)
20-May-2024	29-May-2024	Quarterly Results	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)
31-Jan-2024	10-Feb-2024	Quarterly Results	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)
31-Oct-2023	08-Nov-2023	Quarterly Results	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)
01-Aug-2023	09-Aug-2023	Quarterly Results	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)
17-May-2023	30-May-2023	Accounts	NAHAR SPINNING MILLS 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 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 Tuesday the 30th day of May 2023 at 3.00 pm at the Registered Office of the Company inter alia: 1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March 2023; 2. To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March 2023; and 3. To consider and 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: 1. Recommended Dividend @30% on Equity Share Capital i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023 subject to approval of the shareholders at the ensuring Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/05/2023)
28-Jan-2023	04-Feb-2023	Quarterly Results	NAHAR SPINNING MILLS 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 In compliance 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 4th day of February 2023 at 3:00 pm at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2022. Further we have already intimated to your office vide our letter dated 31st December 2022 that trading window for dealing in securities of the Company shall remain closed from Sunday 1st January 2023 till end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending 31st December 2022. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the 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 alongwith Limited Review Report on the above said Financial Results by Gupta Vigg & CO. Chartered Accountants, Ludhiana. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the 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 alongwith Limited Review Report on the above said Financial Results by Gupta Vigg & CO. Chartered Accountants, Ludhiana. (As Per BSE Announcement Dated on 04.02.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	NAHAR SPINNING MILLS 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 In compliance 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 3:00 pm at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2022. Further we have already intimated to your office vide our letter dated 30th September 2022 that trading window for dealing in securities of the Company shall remain closed from Saturday 1st October 2022 till end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter and half year ending 30th September 2022. 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 are enclosing herewith copy of the 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 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. This is for your information please. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the 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 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. (As per BSE Announcement Dated on 10/11/2022)
15-Jul-2022	23-Jul-2022	Quarterly Results	NAHAR SPINNING MILLS 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 3:00 pm at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022. Further we have already intimated to your office vide our letter dated 30th June 2022 that Trading window for dealing in securities of the Company shall remain closed from Friday 1st July 2022 till end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending 30th June 2022. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial results for the Quarter Ended 30th June, 2022 duly approved by the Board of Directors in their meeting held on 23rd July, 2022 alongwith Limited Review Report on the above said Financial Results by YAPL & 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. (As Per BSE Announcement Dated on 23.07.2022)
18-May-2022	25-May-2022	Accounts	NAHAR SPINNING MILLS 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 Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 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 25th day of May 2022 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 2022; To consider and approve the Standalone Audited Financial Statements for the financial year ended 31st March 2022; and 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 we have already intimated to your office vide our letter dated 31st December 2021 that trading window for dealing in securities of the Company shall remain closed from Saturday 1st January 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31st March 2022. Nahar Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended Final Dividend @ 40% on Equity Share Capital i.e. Rs. 2/- per Equity Share of Rs. 5/- each for the year ended March 31, 2022 subject to approval of the shareholders at the ensuring Annual General Meeting of the Company. The Company has already paid Interim Dividend @ 30% Equity Share Capital i.e. Rs. 1.50/- per Equity Share of Rs. 5/- each in November, 2021. 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 approved the Audited Financial Results for the quarter and year ended 31st March, 2022. We would also like to inform you that the Board has recommended Final Dividend @ 40% on Equity Share Capital i.e. Rs. 2/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2022 subject to approval of the shareholders at the ensuring Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith: Audited Financial Results for the quarter and year ended 31st March, 2022 alongwith Auditors Report thereon. Declaration under Regulation 33(3)(d) of SEBI (LODR) (Amendment) Regulations, 2016. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	NAHAR SPINNING MILLS 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 3.00 pm at the Registered Office of the Company to consider and approve the un-audited Financial Results for the quarter ended 31st December 2021. Further we have already intimated to your office vide our letter dated 31st December 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st January 2022 till the end of 48 hours after the declaration of un-audited Financial Results by the Company for the quarter ended 31st December 2021. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial results for the Quarter Ended 31st December, 2021 duly approved by the Board of Directors in their meeting held on 3rdFebruary, 2022 alongwith Limited Review Report on the above said Financial Results by YAPL & 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. This is for your information please. (As Per BSE Announcement dated on 03.02.2022)
02-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results & Interim Dividend Nahar Spinning Mills 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 Un-audited Financial Results for the quarter and half year ended September 30, 2021. 2. To consider declaration of interim dividend, if any, on the equity share capital of the Company. Further, the Company have already intimated vide its letter dated September 30, 2021, that trading window for dealing in securities of the Company shall remain closed from October 01, 2021 till end of 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter and half year ending September 30, 2021. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial results for the Quarter and Half Year Ended 30thSeptember, 2021 duly approved by the Board of Directors in their meeting held on 9thNovember, 2021 alongwith Limited Review Report on the above said Financial Results by YAPL & CO. Chartered Accountants, Ludhiana. The Board of Directors has declared an Interim Dividend of Rs. 1.50/- per share on fully paid up equity shares of the Company. The said Interim Dividend will be credited/ dispatched within 30 days from the date of declaration. 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. (As Per BSE Announcement Dated on 09.11.2021)
23-Jul-2021	02-Aug-2021	Quarterly Results	NAHAR SPINNING MILLS 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 3.00 pm at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2021. Further, pursuant to 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. Pursuant to Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the un-audited Financial results for the Quarter Ended 30th June, 2021 duly approved by the Board of Directors in their meeting held on 2ndAugust, 2021 alongwith Limited Review Report on the above said Financial Results by YAPL & 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. This is for your information please. (As per BSE Announcement Dated on 2/8/2021)

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Nahar Spinning Mills Ltd

Board Meeting