Date, Day, Time, and Venue: Monday at 10:30 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: 21st Sept-2008 to 29th sept-2008 (Both Days Inclusive)
4. Dividend Payment:
A)Payment Date: Before 20th Oct-2008
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 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,31,2000 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, 2001 will be transferred to the said fund in October, 2008. 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.
D) Unclaimed Redemption Amount Pursuant to redemption of Zero Interest Secured Premium Convertible Bonds: As
per the terms & conditions of the Zero Interest secured Premium Convertible Bonds issued pursuant to Letter of Offer dated 19.12.95 became due for Redemption on 23.03.2002.
Pursuant to Section 205C of the companies Act,1956, Company is required to transfer the amount of unpaid redemption amount of bond(s) to “Investor Education and protection Fund” Established by the Central Government by 4th week of March,2009. The Bond holders who have no surrendered their Letter of allotment to Surrender the same immediately to enable the Company to send Redemption Warrant to them.
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 Deposity Participant.
5.Listing on Stock Exchanging:
The National Stock Esch. Of India Ltd. and The Bombay Stock Exchange ltd. Mumbai