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Nahar Polyfilms Ltd

Board Meeting Intimation for Inter Alia; To Consider And Approve Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June 2023 And Other Business Matters.

04:14 PM, 1st Aug 2023

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.

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