Neil Industries Ltd - 539016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depository and Participant), Regulations 2018, we are forwarding herewith a copy of the confirmation certificate dated July 02, 2024 received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2024 Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor by the shareholders of the Company in the Extra-ordinary General Meeting held on July 02, 2024. Neil Industries Ltd - 539016 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure pursuant to Regulations 30 and 44 of SEBI (Listing Regulations) 2015, Submission of summary of Proceedings, Voting Results and Scrutinizer''s Report. Neil Industries Ltd - 539016 - Shareholder Meeting / Postal Ballot-Outcome of EGM
This is to inform you that the Extra-ordinary General Meeting of the Company was held on Tuesday, July 2, 2024 at 12:30 p.m. at Auditorium U.P. Stock and Capital Limited, Padam Towers, 14/113 Civil Lines, Kanpur-208001 for transacting business as mentioned in the Notice dated May 29, 2024. Neil Industries Ltd - 539016 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter ended June 30, 2024 Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extra Ordinary General Meeting Notice in the newspaper. Neil Industries Ltd - 539016 - Intimation Of Book Closure For The Purpose Of Extra Ordinary General Meeting
Intimation of Closure of Register of Members and Share Transfer Books. Neil Industries Ltd - 539016 - Extraordinary General Meeting Of The Company, Scheduled To Be Held On Tuesday July 02, 2024 At 12:30 P.M.
Extraordinary General Meeting of the Company, scheduled to be held on Tuesday July 02, 2024 at 12:30 p.m. Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of the Advertisement extract pertaining to the Disclosure of Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2024 Neil Industries Ltd - 539016 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR, 2015 and read with SEBI''S Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 from the Practicing Company Secretary for your records and reference.