Consolidated Voting Results of Annual General Meeting
Neyveli Lignite Corporation Ltd has informed BSE about Consolidated Voting Results of 59th Annual General Meeting (AGM) of the Company held on September 16, 2015.18-09-2015
18-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Neyveli Lignite Corporation Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company held on September 16, 2015, under Clause 35A.18-09-2015
Chairman's Statement at AGM
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of the Chairman's Statement at the 59th Annual General Meeting of the Company held on September 16, 2015.16-09-2015
Change in Directorate
Neyveli Lignite Corporation Ltd has informed BSE that Shri V. Thangapandian has assumed charge as Director (Power) of the Company w.e.f. September 01, 2015 after the relinquishment of Shri S. Rajagopal as Director (Power) on August 31, 2015 on superannuation.01-09-2015
UNIT- II of NTPL TPS Qualified for Commercial Operation
Neyveli Lignite Corporation Ltd has informed BSE regarding a Press Release dated August 28, 2015, titled "UNIT- II of NTPL TPS Qualified for Commercial Operation".29-08-2015
AGM on Sept 16, 2015
Neyveli Lignite Corporation Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company will be held on September 16, 2015.27-08-2015
Opposition parties stage walkout from TN Assembly for second day
Opposition parties including DMK and CPI(M) staged a walkout from the Tamil Nadu Assembly for the second day today over issues including Mekedatu dam, stir by Neyveli Lignite Corporation employees...26-08-2015
Newspaper Advertisement regarding Notice of AGM
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Annual General Meeting scheuduled to be held on September 16, 2015.26-08-2015
Cut-off date for E-Voting
Neyveli Lignite Corporation Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rules notified thereunder, the Company has fixed September 09, 2015, as a cut-off date to record the entitlement of the shareholders to cast their votes at the 59th Annual General Meeting (AGM) by electronic means. Consequently, the same cut-off date i.e. September 09, 2015 would be applicable to the shareholders, who do not cast their vote electronically, to cast their vote at the AGM.24-08-2015
Fixes Book Closure for Final Dividend & AGM
Neyveli Lignite Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2015 to September 16, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2015.Subject to the approval of Members at the ensuing AGM, the final dividend @ 10 % (Re. 1.00 per equity share) for the...24-08-2015