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BSE Code : 523391 | NSE Symbol : NAHARPOLY | ISIN : INE308A01027 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	31-Jul-2025	Quarterly Results	Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2025. 2. To Consider and approve Companys expansion plan by installing Third line of BOPP films with annual production capacity of 36000 MT per annum. The Capital outlay of the Project will be Rs. 450 Crores (approx.) which will be financed by way of Term Loan as well as internal accruals of the Company. Outcome of Board Meeting is enclosed. (As per BSE Announcement Dated on 31/07/2025)
15-May-2025	28-May-2025	Final Dividend	Nahar Polyfilms 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 Results for the quarter/year ended March 31 2025 and recommendation of dividend if any for the financial year ended March 31 2025. The Board of Directors of the Company in their Meeting held on 28th May, 2025 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025 2. Recommended a Dividend of Rs. 1.00/- (i.e. 20%) per equity share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2025 subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 28.05.2025)
23-Jan-2025	03-Feb-2025	Quarterly Results	NAHAR POLYFILMS 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 the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December 2024. Results- Unaudited 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 POLYFILMS 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. The Board of Directors of the Company in their meeting held on 12th November, 2024 have inter-alia, approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2024 (copy enclosed) along with Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2024 and Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana. (As Per Bse Announcement Dated on 12.11.2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	NAHAR POLYFILMS 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 the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2024. Outcome of Board Meeting is enclosed (As Per BSE Announcement dated on 12.08.2024)
20-May-2024	29-May-2024	Quarterly Results	NAHAR POLYFILMS 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 (A)the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024; and (B) the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2024; and (C)To consider and recommend dividend if any on Equity Share Capital of the Company for the financial year ended 31st March 2024 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 the Dividend @20% i.e. Rs. 1/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2024. (As Per BSE Announcement Dated on: 29/05/2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	NAHAR POLYFILMS 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. Financial Results for the quarter and nine months ended 31st December, 2023 is enclosed (As per BSE Announcement Dated on 10/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	NAHAR POLYFILMS 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 8th day of November 2023 at 2:00 P.M. 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 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 8th November, 2023 have inter-alia, approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2023 (copy enclosed) along with Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2023 and Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The Board Meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. Financial Results for the Quarter and half year ended 30th September, 2023 are being submitted. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	NAHAR POLYFILMS 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 9th day of August 2023 at 02:00 P.M. 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 the 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. 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 and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed) along with Limited Review Reports on the above said Financial Results by M/s. YAPL & 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 2.00 p.m. and concluded at 5.20 p.m. The Standalone and consolidated unaudited Financial Results for the Quarter ended 30.06.2023 as approved by Board of Directors in their meeting held on 9th August, 2023, alongwith Limited Review report by M/s. YAPL &Co., Chartered Accountants, Ludhiana. (As Per BSEAnnouncement PDF Dated on 09.08.2023)
17-May-2023	30-May-2023	Accounts	NAHAR POLYFILMS 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. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023; and 2. To consider and approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2023; and 3. To consider and recommend dividend if any on 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 wish to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 have recommended the Dividend @30% i.e. Rs 1.50/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023. 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 30th May, 2023 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2023 along with Auditors Report thereon. 3. Recommended the Dividend @30% i.e. Rs 1.5/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2023. 4. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m. (As per BSE Announcement Dated on 30/05/2023)
28-Jan-2023	04-Feb-2023	Quarterly Results	NAHAR POLYFILMS 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 the 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 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 submitting herewith copy of Un-Audited Standalone as well as Consolidated 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 for the quarter and nine months ended 31st December, 2022 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement Dated on 04/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	NAHAR POLYFILMS 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday the 10th day of November 2022 at 2:00 P.M. at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter/half year ended 30th September 2022. 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 2022 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter/half year ended 30th September 2022 as intimated to the exchanges vide our letter dated 30th September 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2022 have inter-alia, transacted the following businesses: 1. Un-Audited Standalone as well as Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022. 2. Intimation of Appointment of Company Secretary of the Company The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. 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 would like to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2022 have inter-alia, transacted the following businesses: 1. Un-Audited Standalone as well as Consolidated 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 for the quarter and half year ended 30th September, 2022 by M/s. YAPL & Co, Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:15 p.m. Pursuant to provision of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to intimation given on 15th October, 2022 Ms. Priya having Membership no. A67573 has been appointed as Company Secretary of the Company with immediate effect. Further, pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Priya is also appointed as Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 10/11/2022)
15-Jul-2022	23-Jul-2022	Quarterly Results	NAHAR POLYFILMS 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday the 23rd day of July 2022 at 02:00 P.M. 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. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 23rd July, 2022 have inter-alia, transacted the following businesses:1.Considered and Approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana.2. Considered and recommended Re-designation of Mr. Sambhav Oswal (DIN: 07619112) as the Managing Director of the Company (from Executive Director) w.e.f 1st September 2022 for the remaining period of his present tenure, subject to the approval of shareholder.3. Considered and approve the resignation of Dr. Vijay Asdhir (DIN: 06671174), an Independent Director of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. (As Per BSE Announcement Dated on 23.07.2022)
18-May-2022	25-May-2022	Accounts	NAHAR POLYFILMS 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 The meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 25th day of May 2022 at 02:00 P.M. at the Registered Office of the Company inter alia:(a)To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022;(b) To consider and approve the Standalone and Consolidated Audited financial statements for the Financial year ended 31st March 2022; (c) To consider and recommend final dividend if any on Equity Share Capital of the Company for the Financial year ended 31st March 2022; (d)To appoint Dr. Anchal Kumar Jain (DIN: 09546925) as an Additional Non-Executive Independent Director of the Company. The trading window for dealing in the 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 and year ended 31st March 2022. Nahar Polyfilms Ltd has informed BSE that the 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 and 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 Equity Share Capital of the Company for the Financial year ended March 31, 2022; and 4. To appoint Dr. Anchal Kumar Jain, as an Additional Non-Executive Independent Director of the Company. 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 April 01, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022 as intimated to the exchanges vide the Company''s letter dated March 31, 2022. Nahar Polyfilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended the Dividend @50% i.e. Rs. 2.5/- per Equity Share of Rs. 5/- each for the year ended March 31, 2022. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 25th May, 2022 have inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Considered and Approved the Consolidated Audited Financial Results for the year ended 31st March, 2022 along with Auditors Report thereon.3. Recommended the Dividend @50% i.e. Rs 2.5/- per Equity Share of Rs. 5/- each for the year ended 31st March, 2022.4. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 5. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 25th May, 2022 have approved the appointment of Mr. Anchal Kumar Jain (DIN: 09546925) as an Additional Non-Executive Independent Director of the company. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	NAHAR POLYFILMS 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday the 3rd day of February 2022 at 02:00 P.M. at the Registered Office of the Company to consider and approve the Standalone and Consolidated Un-audited Financial Results of the company 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 the securities of the Company is already closed from Saturday 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 exchange vide our letter dated 31st December 2021. 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, 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 for the quarter and nine months ended 31st December, 2021 by M/s. YAPL & Co., Chartered Accountants, Ludhiana. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement dated on 03.02.2022)

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Nahar Polyfilms Ltd

Board Meeting