Change in Directorate
Neyveli Lignite Corporation Ltd has informed BSE that Shri Subir Das has assumed charge as Director (Mines) of the Company w.e.f. September 30, 2014 after the relinquishment of Shri. M. S. Ravindranath as Director (Mines) on August 31, 2014 on superannuation. Consolidated Results of E-voting and Poll - 58th Annual General Meeting
Neyveli Lignite Corporation Ltd has submitted to BSE a Consolidated Results of E-voting and Poll - 58th Annual General Meeting of the Company was held on September 24. 2014. Disclosure of Voting results of AGM (Clause 35A)
Neyveli Lignite Corporation Ltd has informed BSE regarding the details of Voting results at the 58th Annual General Meeting of the Company held on September 24, 2014, under Clause 35A. Chairmans Statement
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of the Chairmans Statement at the 55th Annual General Meeting of the Company held on September 24, 2014. Change in Directorate
Neyveli Lignite Corporation Ltd has informed BSE that Dr. Sanjay G. Dhande and Shri. C. Balakrishnan, Part-time Non-official Directors have ceased to be the Directors of the Company w.e.f. September 24, 2014. Updates on ensuing AGM on Sept 24, 2014
Neyveli Lignite Corporation Ltd has informed BSE that Dr. Sanjay G Dhande and Shri C.Balakrishnan, who were proposed for appointment as Directors at the 58th Annual General Meeting of the Company scheduled to be held on September 24, 2014, have communicated their withdrawal of candidature for Directorships at the aforesaid meeting. Accordingly, item Nos. 7 and 8 relating to the appointment of Dr. Sanjay G Dhande and Shri C.Balakrishnan respectively,... Newspaper cuttings regarding Notice of AGM
Neyveli Lignite Corporation Ltd has submitted to BSE a copy of Notice published in the Press regarding Annual General Meeting scheduled to be held on September 24, 2014. AGM on Sept 24, 2014
Neyveli Lignite Corporation Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on September 24, 2014. 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 15, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 24, 2014The approval of Members at the ensuing AGM, the final dividend @ 18 % (Rs. 1.80 per share) for the year 2013-14... Cut-off date for E-Voting (AGM on Sep 24, 2014)
Neyveli Lignite Corporation Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules,2014, the Company has fixed August 22, 2014 as the cut-off date to offer e-voting facility to its Members in respect of the business to be transacted at the 58th Annual General Meeting to be held on September 24, 2014. The Company would be availing e-voting services...