Neil Industries Ltd - 539016 - Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 And The Outcome Of Board Meeting Held On May 29, 2024.
Approval of Audited Financial Results for the quarter and year ended March 31, 2024 and outcome of Board Meeting held on May 29, 2024. Neil Industries Ltd - 539016 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
The Board of Directors of Neil Industries Limited had in its Board Meeting as held today i.e. on Wednesday, May 29, 2024, considered, approved and took on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. Neil Industries Ltd - 539016 - Board Meeting Intimation for Intimation Of Board Meeting
Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting Intimation for Consideration and Approval of the Audited Financial Results of the Company For The Quarter and Financial Year Ended March 31, 2024. Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Neil Industries Ltd - 539016 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Neil Industries Ltd - 539016 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 6, 2024
Outcome of Board Meeting held on May 6, 2024 regarding Change in Statutory Auditors of the Company Neil Industries Ltd - 539016 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India(Listing Obligations And Disclosure Requirements)Regulations, 2015
Certificate Under Regulation 40(9) of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Neil Industries Ltd - 539016 - Disclosure Under Regulation 30 Of SEBI LODR Regulation, 2015
Disclosure Under Regulation 30 of SEBI LODR Regulation, 2015 Neil Industries Ltd - 539016 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. April 13,2024
Outcome of Board Meeting held today i.e. April 13, 2024 Neil Industries Ltd - 539016 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNeil Industries Ltd 2CIN NO.L51109WB1983PLC036091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPANTI VERMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RUCHI SHUKLA SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.