Nahar Spinning Mills Ltd

AGM

Recommended Dividend of Rs. 1.00/- (i.e. 20%) per Equity Share of Rs. 5/-each on Equity Share Capital of the Company for the financial year ended 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board has fixed 5th September, 2025 as the record date for the purpose of payment of dividend on the Equity Shares for the financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 31.07.2025)

AGM

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

AGM

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.

AGM

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 (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.

AGM