Disclosure made to stock Exchanges

1. KEY MANAGERIAL PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION:
In terms of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and make disclosures to stock exchanges of material event or information:

KEY MANAGERIAL PERSONNEL
  • Sh. Dinesh Oswal, Managing Director
  • Sh. Anil Garg, Chief Financial Officer
  • Sh. Brij Sharma, Company Secretary and Compliance Officer


Contact details of above said KMPs:
Nahar Spinning Mills Ltd.
373, Industrial Area-A,
Ludhiana 141007 (Punjab)
Telephone: 0161-2665000
E-mail: secnsm@owmnahar.com

2. SPINNING CAPACITY EXPANSION:
Pursuant to Regulation 30(3) of SEBI(Listing Obligation and Disclosure Requirements), 2015, It is hereby informed that Board of Directors in their meeting held on Wednesday, 23rd Day of December, 2015 have approved a proposal of putting up a New Spinning Plant with 60480 spindles at Village Tamot, Tehsil Goharganj, District Raisen, in the State of Madhya Pradesh.