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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Appointment of Mr.M. Meyyappan, as an Additional Director (Non-Executive & Independent) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting held on 31.03.2022 Ref: Stock Code: 508670 Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would like to inform that based on recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held on 31.03.2022, considered and approved the appointment of Mr. M. Meyyappan (DIN:00836979), as an Additional Director (Non-Executive Independent Director), subject to the approval of shareholders for the first term commencing from 01.04.2022 to 31.03.2025. We would also like to inform that Mr.A.D. Bopana, Independent Director's second term is ending on the closing business hours of 31.03.2022.
31-03-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Closure of Trading Window

 Sub: Closure of Trading Window (BSE Stock Code: 508670) 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 April 01st 2022 (Friday), for designated persons (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022. The date of proposed Board Meeting shall be informed later. This is for your information and record.
31-03-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Intimation Of Record Date For Interim Dividend

 Dear Sir/Madam, Sub: Intimation of Record Date The Board of Directors at their meeting held on 11th February 2022, fixed the record date as given below: Type of Security Equity Shares Record Date 23.02.2022 (Wednesday) Purpose Payment of Interim Dividend of Rs.10/-per equity share (100%) on the face value of Rs.10/- each, for the Financial year 2021-22 Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer
11-02-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board declares Interim Dividend

 Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2021-2022.
11-02-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended December 31, 2021 - Outcome Of Board Meeting - 11.02.2022

 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 11th February, 2022, which commenced at 12.40 P.M. and concluded at 01.40 P.M. and has inter alia transacted the following business: The Un-audited Financial Results (Standalone & Consolidated) for the Third quarter and Nine months ended December 31, 2021 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. - Declared an Interim Dividend of Rs.10/- per Equity Share (100%) with face value of Rs. 10/- each for the Financial Year 2021-2022. - The Board also fixed 'record date' for Interim Dividend as February 23, 2022, Wednesday
11-02-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Corporate Action-Board to consider Dividend

 Dear Sir(s) / Madam, Further to our notice dated 04th February, 2022 on intimation of Board Meeting scheduled to be held on 11th February, 2022, we would like to inform that the Board is 'To consider recommendation of Interim Dividend, if any, for the financial year 2021-2022'. This may please be taken on record Thanking you, Yours faithfully, For NEELAMALAI AGRO INDUSTRIES LTD., S. LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER
08-02-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2021, Scheduled To Be Held On 11Th February, 2022

 NEELAMALAI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Sub: Intimation of date of Board Meeting (BSE Stock Code: 508670) Pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to held on Friday, 11th February, 2022, to consider and approve inter alia, the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2021. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window for trading in the Company's equity shares from Saturday, January 01st, 2022 till the expiry of 48 hours from the date of the said financial results are made public. This may please be taken on record.
04-02-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Shareholding for the Period Ended December 31, 2021

 Neelamalai Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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NEELAMALAI AGRO INDUSTRIES LTD. - 508670 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- S Lakshmi NarasimhanDesignation :- Company Secretary and Compliance Officer
12-01-2022
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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 Third quarter ended December 31, 2021. 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.
10-01-2022
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