| NAHAR INDUSTRIAL ENTERPRISES LIMITED |
Important :- The Ministry of Corporate Affairs vide Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011 has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies. The Companies can now send various notices and documents, including Annual Report, to its shareholders via electronic mode to the registered e- mail addresses of shareholders. To support this green initiative of the Government in full measure, shareholders are requested to register/update their latest e-mail addresses with their Depository Participant (D.P.) with whom they are having Demat A/c. or send the same to the Company via e-mail at:-
msood@owmnahar.com |
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| 1. Annual General Meeting - |
| Thursday, 30th September, 2010 at 11.30 A.M. at Office at Focal Point, Ludhiana 141010 (PB) |
| 2. Financial Year April to March - |
| Financial Results for the financial year 2010-2011 will be tentatively announced in |
| July-August, 2010 - |
First Quarter Results |
| October-November, 2010 - |
Second Quarter Results |
| January-February, 2011 - |
Third Quarter Results |
| April-May 2011 - |
Fourth quarter and Annual audited results. |
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| 3. Book Closure - '18th September 2010 to 30th September 2010 (both days inclusive). |
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| 4. Dividend Dividend - @ Rs. 1/- per equity share, if approved by the shareholders,
on 40395865 equity shares of Rs. 10/- each shall be paid within the stipulated time. |
| Unclaimed/Unpaid Dividend - The Company had paid dividend @ 10% on equity shares of the Company for the financial year 2005-2006, 2006-2007, 2007-2008, & 2008-2009. Members who have not claimed the dividend for the aforesaid period may approach to the Share Department of the Company.
Unpaid/unclaimed dividend for the financial year 2005-2006, 2006-2007,2007-2008 & 2008-2009 is due to transfer to the Investor Education and Protection Fund after the expiry of seven years i.e. in the year 2013, 2014, 2015 & 2016 respectively. |
| 5. Listing on Stock Exchange - The equity shares of the Company are listed at Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) |
| 6. Stock Code BSE - 519136, NSE - NAHARINDUS, ISIN- INE289A01011 |
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| 7. Distribution of Shareholding as on 31.03.2010 |
| No. of Shares held |
No. of Shareholders |
% of shares holder |
Aggregate Shares held |
% of Shareholding |
| 1-500 |
96161 |
98.24 |
6499231 |
16.09 |
| 501-1000 |
1070 |
1.09 |
760946 |
1.88 |
1001-2000 |
332 |
0.34 |
485287 |
1.20 |
2001-3000 |
117 |
0.12 |
294541 |
0.73 |
3001-4000 |
41 |
0.04 |
143631 |
0.35 |
4001-5000 |
24 |
0.03 |
115514 |
0.29 |
5001-10000 |
56 |
0.06 |
411429 |
1.02 |
| 10001 & above |
82 |
0.08 |
31685286 |
78.44 |
| Total |
97883 |
100.00 |
40395865 |
100.00 |
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8. Shareholding Pattern as on 31.03.201 |
| Shares held by |
No. of Share |
% of shareholdin |
| Promoters |
25591243 |
63.35 |
| Mutual Funds & UTI |
18552 |
0.05 |
Bank & Financial Institutions |
18971 |
0.05 |
Foreign Holding (FII's, NRIs, OCBs) |
340784 |
0.84 |
Private Bodies Corporate (Others) |
1113237 |
2.75 |
Indian Public |
13313078 |
32.96 |
| Total |
40395865 |
100.00 |
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9. Stock Market Data - |
| Month |
NSE |
BSE |
| |
High |
Low |
High |
Low |
| April-2009 |
35.40 |
21.40 |
34.70 |
23.55 |
| May-2009 |
47.50 |
31.95 |
48.00 |
31.50 |
June-2009 |
49.90 |
39.75 |
50.40 |
39.50 |
July-2009 |
48.85 |
36.00 |
49.85 |
35.55 |
August-2009 |
54.50 |
45.80 |
55.00 |
45.50 |
Sept. - 2009 |
72.40 |
49.05 |
72.00 |
48.00 |
October-2009 |
67.00 |
56.00 |
64.80 |
56.00 |
| November-2009 |
69.90 |
47.15 |
70.00 |
50.00 |
| December-2009 |
73.30 |
62.70 |
77.00 |
62.35 |
| January-2010 |
88.60 |
69.15 |
88.75 |
69.15 |
| February-2010 |
79.00 |
63.50 |
78.80 |
64.65 |
| March-2010 |
71.00 |
54.50 |
71.50 |
55.05 |
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| Source - The aforesaid information has been downloaded from the websites of NSE and BSE. The Company has no other source for verification of data. |
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10. Investor Correspondence - Investor correspondence should be addressed to: |
| Share Transfer Agent |
Company Secretary |
| Alankit Assignments Limited |
Nahar Industrial Enterprises Lmited |
| Alankit House, 2E/21, Jhandewalan Extension, Delhi 110055 |
Regd. Office: Focal Point, Ludhiana – 141010 New |
| Phone : 011-23531234, 23541234 |
Phone : 0161-2672590-591 |
Fax No.: 011-51540064 |
Fax No.: 0161-2674072 |
Email : rta@alankit.com |
E-mail: msood@owmnahar.com |
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11.Plant Locations - |
i) Nahar Industrial Enterprises Limited (Spinning Unit) Vill. Jalalpur, Chandigarh Ambala Road, Lalru, Distt. Mohali (Punjab) |
ii) Nahar Industrial Enterprises Limited (Spinning Unit-II) Vill. Jalalpur, Chandigarh Ambala Road, Lalru, Distt. Mohali (Punjab) |
iii) Nahar Industrial Enterprises Limited (Unit: Arham Spinning Mills) Vill. Udaipur/Khijuriwas, Bhiwadi, Dist. Alwar (Rajasthan) |
iv) Nahar Industrial Enterprises Limited (Spinning Unit-III) Vill Jalalpur, Chandigarh Ambala Road, Lalru, Distt. Mohali (Punjab) |
| v) Nahar Industrial Enterprises Limited (Unit: Sambhav Spinning Mills) Industrial Focal Point, Phase VIII, Mundian Kalan, Dist. Ludhiana (Punjab |
vi) Nahar Industrial Enterprises Limited (Fabrics Unit) Village Jalalpur, Chandigarh Ambala Road, Lalru, Distt. Mohali (Punjab) |
vii) Nahar Industrial Enterprises Limited (New Process & Dyeing) Village Jalalpur, Chandigarh Ambala Road, Lalru, Distt. Mohali (Punjab) |
viii) Nahar Industrial Enterprises Limited (Unit: Nahar Sugar) Village Salan Jeon Singh Wala, Tehsil Amloh, Distt. Fatehgarh Sahib (Punjab) |
ix) Nahar Industrial Enterprises Limited (Unit: Nahar Steels) Village Salan Jeon Singh Wala, Tehsil Amloh, Distt. Fatehgarh Sahib (Punjab) |
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12.Compliance Report on Corporate Governance as on 31.03.2011 |
| (Click Here to Download) |
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