NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Proceedings Of 79Th Annual General Meeting - NEELAMALAI AGRO INDUSTRIES LIMITED-Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015
Sub: Proceeding of 79th Annual General Meeting - NEELAMALAI AGRO INDUSTRIES LIMITED Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose the gist of proceedings of the 79TH Annual General Meeting held on Friday, August 26, 2022. Kindly take the above information on your record. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
79th AGM held on 26-08-2022-Scrutinizer''''s Report NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: SEBI - 79th AGM-Proceedings- Details regarding voting results- Ref: Regulation 30 read with Schedule III Part A Para 13 and Regulation 44(3) regarding We wish to inform you that the 79th AGM of the Company relating to the FY ended 31st March 2022 was held on Friday, August 26, 2022 held through Video Conferencing (VC)/other Audio Visual means wherein the following items of business contained in the Notice of the AGM were transacted: ORDINARY BUSINESS - ORDINARY RESOLUTIONS 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31.03.2022 AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF MR. S.GANESAN AS DIRECTOR 4 RE-APPOINTMENT OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS, CHENNAI (REGN.NO. 003990S/ S200018) AS STATUTORY AUDITORS FOR THE SECOND TERM OF FIVE YEARS AND TO FIX THEIR REMUNERATION NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Extract of Unaudited Financial Result for the quarter ended June 30, 2022 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended June 30, 2022 - Outcome Of Board Meeting - 13.08.2022
With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held today 13th August, 2022, which commenced at 11.00am and concluded at 11:30 am and has inter alia transacted the following business: ? The Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2022 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Board Meeting On 13-08-2022
NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended 30th June, 2022. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Remote E-Voting Facility & E-Voting During AGM
The e-voting period begins on Tuesday, 23rd August 2022 (9.00 A.M) and ends on Thursday 25th August 2022 (5.00 P.M). NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Reg. 34 (1) Annual Report.
Annual Report of Neelamalai Agro Industries Ltd. for the Financial Year 2021-202 is enclosed NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the First quarter ended June 30, 2022. This is to certify that the details of securities dematerialized/rematerialized during the aforesaid period, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Limited (Copy enclosed) to the Stock Exchange where the shares of the Company is listed. Also, this is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under captioned regulations.