NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S LAKSHMI NARASIMHANDesignation :- Company Secretary and Compliance Officer NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information Under Regulation 39(3) for loss of share certificate(s) NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Record Date
Record Date for the purpose of Payment of Final Dividend & 79th Annual general Meeting is 19th August 2022 NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' for purchasing/selling/dealing in the shares of the Company shall remain closed effective from July 1st 2022 (Friday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Second Half Yearly Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the disclosure of Related Party Transactions for the 2nd half year ended March 31, 2022. We request you to take the above on your records and acknowledge the receipt. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of Registered Office of the Company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from June 08, 2022, the Registered Office of the Company has been shifted as follows: From Katary Estate, Katary Post, Coonoor, The Nilgiris 643 213 (within the Jurisdiction of Registrar of Companies, Coimbatore) To No. 60, Rukmani Lakshmipathi Salai, Egmore, Chennai - 600008 (within the Jurisdiction of Registrar of Companies, Chennai). NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are forwarding herewith the Annual Secretarial Compliance Report issued by M/s V.Suresh Associates, Chennai, Practising Company Secretaries for the FY 2021-22. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Regulation 30 & 33 SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 - Audited Results For The Fourth Quarter And Year Ended 31.03.2022 - Outcome Of Board Meeting Dated 30.05.2022 (BSE Stock Code: 508670)
(i) Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and year ended March 31, 2022. (ii) The Board of Directors of the Company at its meeting held on May 30, 2022 recommended a final dividend of Rs.20/- per share (200%) with face value of Rs.10/- each amounting to Rs.124.42 Lakhs for the Financial Year 2021-2022. (iii) 79th Annual General Meeting shall be held on the Friday, 26th August, 2022 (iv) Register of Members and the Share Transfer books of the Company will remain closed from 20.08.2022 to 26.08.2022 (Both days inclusive) for the purpose of Final Dividend and 79th Annual General Meeting. The Record date will be 19.08.2022. NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information Under Regulation 39(3) for loss of share certificate(s)