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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board to consider Final Dividend

 Neelamalai Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to held on May 30, 2022, inter alia:1. To approve and take on record and Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31, 2022 (Both Standalone and Consolidated);2. To recommend Final Dividend, if any, on the equity shares for the financial year ending March 31, 2022.
23-05-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Notice Of Board Meeting On 30-05-2022

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial results of the Company under Indian Accounting Standard (IndAS) for the fourth quarter and Financial Year ended March 31, 2022 (Both Standalone and Consolidated) and To recommend Final Dividend, if any, on the equity shares for the financial year ending March 31, 2022
23-05-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Neelamalai Agro Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-05-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Voting results pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report on e-voting dated May, 13, 2022.
16-05-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - 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 CompayNEELAMALAI AGRO INDUSTRIES LTD. 2CINL01117TZ1943PLC000117 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 Nil 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: S Lakshmi Narasimhan Designation: Company Secretary and Compliance Officer EmailId: narasimhan.l@avtplantations.co.in Name of the Chief Financial Officer: Deepak G Prabhu Designation: Chief Financial Officer EmailId: deepak@avtplantations.co.in Date: 29/04/2022 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.
29-04-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate In Terms Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period From 1St April 2021 To 31St March 2022

 We are sending herewith the Compliance Certificate in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01st April, 2021 to 31st March 2022, duly certified by a practicing Company Secretary, for your records.
22-04-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Compliance Certificate As Per The Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2022

 Compliance certificate as per the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March 2022
21-04-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot
12-04-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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 Fourth quarter ended March 31, 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.
08-04-2022
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