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:- secnsm@owmahar.com,
gredressalnsml@owmnahar.com
1. Annual General Meeting: September, 20, 2011
Date, Day, Time, and Venue: Tuesday at 10 AM
Premises of Nahar Industrial Enterprise Limited Focal Point, Ludhiana.
2. Financial Calendar: The Finacial Year of the company covers 1st April to 31st March.
3. Date of Book Closure: 10th Sept., 2011 to 20th Sept., 2011 (Both Days Inclusive)
4. Dividend Payment:
A)Payment Date: Before 10th Oct-2011
B)Mode of payment of dividend:
The Company Provide the facility of paying dividend through Electronic Clearing System (ECS). The members
desirous of availing the Facility of electronic credit of dividend are requested to ensure that their correct bank details along with 9 digit MICR code of their bank, is noted in the records of the Depository participant (DP), Member Who hold shares in Physical from, Should contact the R&T agent or the Company in this regard.
In order to prevent fraudulent encashment of dividend warrants, member are requested to provide their correct bank account details, to their DP in case of electronic holding, and R&T Agent or the company in case of physical holding.
C)Unclaimed/Unpaid Dividend:
All Unclaimed/Unpaid Dividend up to The financial year ended March,31,2003 Have been transferred to the investor Education and Protection Fund of the Central Government pursuant to Section 205 C of the companies Act,1956.
Further the dividend for the financial year ended 31st March, 2004 will be transferred to the said fund in November, 2011. all the members. Who have not encased their dividend warrants for the aforesaid year may approach the company for obtaining duplicate dividend warrants/revalidation of dividend warrants.
E) Change of address:
Member may kindly note that the R&T Agent and /or the Company will not entertain request for noting of change of address/bank details/ECS in case Mandate in case of account with demat holding for this purpose, the shareholders should approach their Depository Participant.
5.Listing on Stock Exchanging:
The National Stock Exch. Of India Ltd. and The Bombay Stock Exchange ltd. Mumbai