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Nahar Polyfilms Ltd. Board/Management Information 2019
63343_rns_2019-02-01_7376212f-19d3-4efb-ae8d-bcbe143ecc09.pdf
Board/Management Information
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Regd. Office & Corporate Office: 376, Industrial Area-A, LUDHIANA-141 003 (INDIA) ~",,;;.,.r Phone: 91-161-2600701 to 705,2606977 to 980, Fax: 91-161-2222942, 2601956. E-mail: [email protected] Website: www.owmnahar.com CIN. :L17115PB1988PLC008820
NPFLlSD/20191 February 01, 2019
| The NATIONALSTOCKEXCHANGEOF INDIA | The BSE LTD |
|---|---|
| LTD | The GeneralManager, |
| The GeneralManager | 25th Floor, P.J. Tower, |
| ExchangePlaza,5th Floor, | Dalal Street, |
| Plot No. Cl1,G-Block | MUMBAI- 400 001 |
| Bandra-KurlaComplex,Bandra(E) | |
| MUMBAI- 400 051 | |
| SYMBOL:NAHARPOLY | SCRIPCODE:523391 |
SUB: INTIMATION OF BOARD MEETING
Dear Sir,
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 Monday, the 11th day of February, 2019 at 04.00.P.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31 SI December, 2018
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from February 08, 2019 to February 13,2019 (both days inclusive).
This is for your information please.
Thanking you,